The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Transfer Notice!!!
From:  "Bangkok B. Thailand" <>
Date:  Sat, 13 Jun 2015 06:28:29 -0700

A Scam Email with the Subject "Transfer Notice!!!" was received in one of Scamdex's honeypot email accounts on Sat, 13 Jun 2015 06:28:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bangkok B. Thailand" <>, although it may have been spoofed.

Attention: Funds Beneficiary.

This is to inform you that a compensation payment in the amount of (Eleven
Million six Hundred Thousand United State Dollars) has been approved and
deposited few days ago with our Bank,Bangkok Bank Of Thailand in your name
by the foreign debts settlement/compensation committee of European Union
and the Executive members of World Bank,and they instructed us to credit
this fund directly to your private bank account with immediate effect.

Kindly provide us the following information to enable us proceed with the
transfer of the fund to your bank account.

Full Name....................
Home Address.................
Valid Phone number............
Any Of Your Identity Card........

Reply Fast with the above information for more details and commencement of
your funds swift wire transfer.

Yours Faithfully.

Mr.Chong Chew.
Bangkok Bank Public Company Limited
333 Silom Road, Bangkok 10500 THAILAND
Bangkok Bank.Head Office.
Bangkok Thailand.

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