The Scamdex Scam Email Archive - Generic o

Subject:  RE:
From:  Kornpreeya Anepong <>
Date:  Wed, 04 Mar 2015 18:15:06 -0800

A Scam Email with the Subject "RE:" was received in one of Scamdex's honeypot email accounts on Wed, 04 Mar 2015 18:15:06 -0800 and has been classified as a Generic Scam. The sender was Kornpreeya Anepong <>, although it may have been spoofed.


This letter is from the United Oversees Bank (UOB) of Bangkok Thailand .. We have wish to inform you about your outstanding / unclaimed sum of money that originally belongs to you.We have been mandated to ensure that this fund gets to you without any delay if only you are serious and ready to receive your fund.

Further to this, A special arrangement has been made just to ensure that your funds is released to you without any waste of time so you are advised to quickly get back to us with the below stated information so that we can commence with the transfer of your funds directly to you.

Also, It will interest you to know that our Bank has received a message from Mr. Mohammed claiming to be your Partnership informing us that you instructed him to assist you in receiving the said fund. Please, do understand that our office will not release the said funds to him? in the said documents that back up your fund, you do not specifically send us authorization letter to do so. Please, Kindly get back to us with this required details so that we can proceed with your payment.

Information required from you are:

Your Full Name:
Your Address :
Your Occupation:
Home / Cell Phone:
Fund Amount:

Sincerely Yours,
Kornpreeya Anepong
Inward Remittance Dept.,
|||| United Overseas Bank (Thai) Pcl.
Tel:  (66) 833 075 610
Fax: (66) 2 204-2221

UOB EMAIL DISCLAIMER Any person receiving this email and any attachment(s) contained, shall treat the information as confidential and not misuse, copy, disclose, distribute or retain the information in any way that amounts to a breach of confidentiality. If you are not the intended recipient, please delete all copies of this email from your computer system. As the integrity of this message cannot be guaranteed, neither UOB nor any entity in the UOB Group shall be responsible for the contents. Any opinion in this email may not necessarily represent the opinion of UOB or any entity in the UOB Group.

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