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An Email with the Subject "DEAR FUNDS OWNER" was received in one of Scamdex's honeypot email accounts on Tue, 12 Oct 2010 05:35:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Centeral bank Of Thailand"<info_cbtbkk@yahoo.co.jp>.
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.
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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 2010.
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
4. AGE
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.
BEST REGARDS,
YOURS SINCERELY,
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF THAILAND. (CBT)
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