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From: drjoewu@grupopetra.com.br
Reply-to:
internationalsettlementcenter@yahoo.co.th
Sent: 1/11/2015 5:51:22 A.M. US
Mountain Standard Time
Subj: GOOD NEWS AND SEASON'S GREETINGS
Dear beneficiary
We wish you a very prosperous
New Year, I trust that you had a wonderful New Year cerebration with your
Family . We wish to inform you that the International Fund
Reconciliation Committee has decided to release all compensation funds to
their beneficiaries through 2014 poverty alleviation scheme. This is my second
mail to you and I will appreciate it if you kindly respond to this
notification.
In regards to this, we wish to inform you that your ATM won
compensation funds valued at US$1.8 Million has been authorized to be released
to you through our corresponding financial institution in
Thailand.
Meanwhile, one Eli Lopez came to our ago with a letter of
authorization, claiming to be your true representative who has been sent on
behalf of you to claim funds.
Your email is one of the lucky emails/ATM
Card users selected RANDOMLY via E-wheel Computer Ballot System drawn from
over 200,000 companies and 300,000 individual email/ATM card users, from all
over the world during the ATM Online EMAIL selection Draw. We have mandated
the paying Bank to issue out this payment via their swift card payment
center, which is the latest technology powered by the ATM Inc and the Bangkok
Bank (BKKB).
This Bangkok Bank Pay card will be uploaded with your fund and
couriered to your location via speed post.
This card can be used in any ATM
machine in any part of the world, so if you like to receive your fund in this
way, please let us know by contacting our ATM Center Manager with the
requested information as listed below.
International Settlement
Dept.
Thailand
Contact person Mrs. Angsana Keawkongtham
E-mail:
mrs.angsanakeawkongtham@yahoo. co.th
Tel:+66 849397819+66 849397819+66
849397819
Required information:
1. Full Name
2. Phone and Fax
Number
3. Home Address and (P.O Box Not Acceptable)
4. Your Age and
Current Occupation
5. Country:
Also for your information, you have to
stop any further communication with any other person (s) or office(s) to avoid
any hitches in receiving your payment. Note that because of impostors, we
hereby issued you our code of conduct, which is (ATM-3714) so you have to
indicate this code when contacting the card center by using it as your
subject. Now contact our ATM center Manager for more details.
We Wait For
Your Expedite Response.
Yours in Service,
Dr. Joe Wu
Young
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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.... |