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An 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 Email. The sender shows as "Bangkok B. Thailand" <charter@sangthai.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.
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................. Age/Occupation.............. Valid Phone number............ Country/State........ 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.