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A Scam Email with the Subject "NEW MESSAGE 6-5-2015" was received in one of Scamdex's honeypot email accounts on Wed, 10 Jun 2015 18:50:42 -0700 and has been classified as a Generic Scam. The sender was "UOB"<test@test.com>, although it may have been spoofed.
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Mr. Somkiat Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,
UNITED OVERSEA BANK PCL ,
BANGKOK THAILAND
Attention Beneficiary
Your inheritance funds of $100m.
This is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer
(ktt )-direct wire transfer to you by the Senate for foreign over due fund transfer.Meanwhile,a man came to my office few days ago with a letter,claiming to be your true representative.
Here are his information:
Name ......Hirobumi Fujisawa
Bank name: North Pacific Bank
Account number: 3133028554.
Please do reconfirm to this office ,as a matter of urgency if this man is from you so the bank Will not be held responsible for paying into the wrong account name.The reserve bank governor,executive, board of directors and the committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director,international Remittance / foreign operations,to handle and transfer all foreign inheritance funds this second quarter payment of the year.
However,we shall proceed to issue all payments details to the said Mr Hirobumi Fujisawa if we do not hear from you within 24 hours.You should forward all your information.
1 Your full name
2 Your phone and fax number
3 Your ADDRESS
4Your ID CARD
Best regards
Mr. Somkiat Sirichatchai
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