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An Email with the Subject "Your inheritance funds of $85m /////" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jan 2016 08:14:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "UOB"<admin@uob.co.th>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dr. Sasikan Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,
UNITED OVERSEA BANK PCL ,
BANGKOK THAILAND
Attn Beneficiary
Your inheritance funds of $85m.
This is to notify you that your over due inheritance funds has been released, via key telex
transfer
(ktt )-direct wire transfer to you by the Senate committee for 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 ......Salam Agab
Bank name: A &NZ
Account number: 01099930.......
Please let the bank know if Mr Salam Agab is from you as the bank will not be responsible for any
loss involved in wrong payment .The executive, board of directors of the bank and the committee
for foreign assets succession have approved and authorized this reputable bank to handle and
transfer all foreign inheritance funds this third quarter of the year..
However,we shall proceed to issue all payments details to the said Salam Agab 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
Dr. Sasikan Sirichatchai