A Scam Email with the Subject "Official Notification!!" was received in one of Scamdex's honeypot email accounts on Thu, 02 Jul 2015 15:00:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CBT"< firstname.lastname@example.org>, although it may have been spoofed.
DEAR FUNDS OWNER,
This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2015.
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information bellow:
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION
7. YOUR BANKING DETAILS
As soon as the above information are received, your funds which is at the tune of $10,000,000,00 will be transferred to you through our online global wire transfer or through our bank delivery payment system.
Awaiting your urgent response to this official Notification.
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF THAILAND. (CBT)