Search Scamdex & Scamalot
An Email with the Subject "YOUR PAYMENT 16.12.2014" was received in one of Scamdex's honeypot email accounts on Thu, 18 Dec 2014 14:08:10 -0800 and has been classified as a Generic Scam Email. The sender shows as "UOB"<account@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.
|
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 USD (One Hundred Milion United State Dollar)
This is to notify you that your over due inheritance funds has been approved for a release through telex 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 third 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
|