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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: BANGKOK BANK.PCL < 2f@tgpellami.com >
Date: Sat, Nov 2, 2013 at 11:41 AM
Subject: [!! SPAM] Dear Valuable Customer
To:


 
 
BANGKOK BANK PCL.,
Bulding, 333, Silom Rd., Bang Rak, Bangkok 10500 Thailand.
Contact Person: Mr. Staporn Kavitanon
 
TRANSACTION FILE CODE:THBKTH2013/34/6371
 
Dear Sir/Madam,
 
This Is To Bring To Your Notice That The Management and Board of Bangkok Bank Pcl., had a meeting with the chairman of the Government Treasury Department as a matter of procedure, appropriate verification have been conducted and i bring to your notice that you have been Cleared/Certified for the lump sum payout of your winning funds ($1.5 MILLIOM) from the which remains unclaimed in our government treasury department.
Be informed that your fund has been prepared, and it will be ready for transfer to you only when you are able to meet up with the requirements. This will enable us to wire the funds to your local account in your country. Note that no deduction can be made from this your fund because it is highly insured to protect it from fund diversion and fund theft.
FUND TRANSFER PROCEDURE.
 
1, Open and Activate an Account with your information with Bangkok Bank Pcl., here in the Kingdom of Thailand as transfer will be less complicated from Government Authorities, when we commence transfer of your funds to your home nominated Account of your choice worldwide this mode of transfer will exceed 72 hours before transfer completes' and also transfer we be ordered personally by you from the account that was open for you to your home nominated Account. If you choose this mode of transfer you will be required to pay (450 USD) to open an account in your name.
2, Transfer Direct to your home nominated Account. Within an hour this mode is fast and you will be responsible for the cost of transfer(C O T). If you choose this mode of transfer you will be required to pay (1,000 USD) for onward transfer of your funds to your local bank account anywhere in the world that you may choose. This payment will be made before transfer commence.
Attn: Do note that your benefited funds has been insured under the Financial Administration Act and Asia Pacific Insurance and as a result of that your benefited funds cannot be Transferred, Withdraw or Deducted from the the Government Treasury Department Account without Opening and Activating a new Account within this Bank as this will enable us move the funds from the Government Treasury Department Account to the Account Opened and Activated with your information. (Except you have choosing option 2)
Get Back To This Office With Any Of This Option Suitable For You So We Can Proceed With Your Transfer.
 
Please reconfirm your name and winning information to us as soon as you receive this email for more details on how to proceed.
We look forward to hear from you.
 
Mr. Staporn Kavitanon
Account and Logistics
Bangkok Bank Pcl.,
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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