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


Date: Tue, 29 Dec 2015 18:45:40 +0800
From: foreignoperations@126.com
Subject: FUND TRANSFER

From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel: +66843557713 / Tel: + (66) 930157732

Attn: Fund Beneficiary: Payment Code: R578906K, Date: 29/12/2015
Dear Valued Customer:

Sir/Madam,
Thank you for contacting KASIKORNBANK PUBLIC COMPANY LIMITED ASIA PACIFIC Bangkok Thailand, Your email is VERY important to us. This is an automatic message by the system to let you know that you have to re-confirm your bank account information within 48 hours. And also we are happy for this piece of information that you are much ALIVE, the impostor will be apprehended and brought to book by the international police.
Consequently, you are advised to forward to this bank the following;
1. Your Full Names:
2. Your Address:
3. Cell Phone Number:
4. Nationality:
5. Sex:
6. Occupation:
7. Age:
Bank Details:
1. Bank Name:. . . . . . . . . . .
2. Bank Address:. . . . . . . .
3. Bank Account No:. . . . . .
4. Beneficiary's Name:. . . . .
5. Swift Code:. . . . . . . . . . . .
6. ABA / ROUTING No:. . . .
7. Attached Your International Passport
Please you must submit your full details, and do ensure the submission is completed before 48 banking hours. We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank.
We advise you to treat this matter as utmost urgency.
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
"The information transmitted in this E-mail is solely for the recipient (s) name above. It may contain confidential, proprietary or legally privileged material. If you are not the intended recipient (s), please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender review, re-transmission, dissemination or other use of, or taking of any action in reliance upon such information is prohibited. Any views, opinions, comments, statements of information contained in this E-mail, including any attachments (if any) are those of the author, their accuracy, completeness or correctness are not guaranteed. KASIKORNBANK PUBLIC COMPANY LIMITED shall not be liable or responsible for any of such contents, including damage or loss resulting from any virus transmitted by this E-mail



 
     
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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