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 On Tue, Jan 24, 2017 at 7:54 PM, (Account Department) Siam Commercial Bank <onlineacct.depart@gmail.com<mailto:onlineacct.depart@gmail.com><mailto:onlineacct.depart@gmail.com<mailto:onlineacct.depart@gmail.com>>> wrote:

[Image result for siam commercial bank logo]

Escrow Telephone Account Department
Tel/Fax:+66-62-106-0406
Email: account.department@scbthome.com<mailto:account.department@scbthome.com><mailto:account.department@scbthome.com<mailto:account.department@scbthome.com>>

RE: LETTER OF ACKNOWLEDGEMENT TO MR.

Dear Customer.

On behalf of Siam Commercial Bank, Thailand, we welcome you as one of our great customer, to enable us register your escrow telephone account and activate it, we need the below information.

First Name:
Last Name:
Home Address:
Mobile No For Alert:
Email Address For Alert:
Valid ID Card/Driver License or Intl Passport. Any Available.

Should you require assistance or have any questions, our support department is always available 24 hours to assist you.

Thank you for banking with us.

Thank you for choosing Siam Commercial Bank.

Thank You For Registering,
Escrow Telephone Account Department,
Siam Commercial Bank.

===========
This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise protected by law. The information is solely intended for the named addressee (or a person responsible for delivering it to the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify Siam Commercial Bank immediately by return e-mail and delete it from your computer.
===========
Mr De: (Account Department) Siam Commercial Bank [onlineacct.depart@gmail.com<mailto:onlineacct.depart@gmail.com>]
Enviado: jueves, 02 de febrero de 2017 4:54
Asunto: Fwd: FROM Escrow Telephone Account Department.

[Image result for siam commercial bank logo]

Escrow Telephone Account Department
Tel/Fax:+66-62-106-0406
Email: account.department@scbthome.com<mailto:account.department@scbthome.com><mailto:account.department@scbthome.com<mailto:account.department@scbthome.com>>

RE: LETTER OF ACKNOWLEDGEMENT TO MR.

Dear Customer.

On behalf of Siam Commercial Bank, Thailand, I write to inform you that we have successfully activated your recently registered Escrow Telephone Account with us. Through our modern Telephone Banking Facility, you are able to make both local and international fund transfers. You can perform other banking transactions as well. Please find your your details below. Please keep this details safely:

Call our Telephone Banking Number on +1 (347) 348-0489 Listen and follow the voice prompts. When prompted, Press 1 for account related services.

When requested, Key in you ACCOUNT NUMBER 569931276 AS PROVIDED BY US. KEY IN YOUR ACCESS PIN CODE 56993. THEN LISTEN TO YOUR NAME AND PRESENT ACCOUNT BALANCE.

Escrow Telephone Account No (E.T.A) : 569931276
Access Pin Code (A.P.C) : 56993
Transfer Access Pin Code (T.A.P.C) : 931276

After confirming your account balance, press 3 if you wish to perform fund transfer from your Escrow Telephone Account to any account of your choice in your country.

With the above details, you can access and perform normal banking services through our telephone banking world class platform.

Should you require assistance or have any questions, our support department is always available 24 hours to assist you.

Thank you for banking with us.

Thank you for choosing Siam Commercial Bank.

Thank You For Registering,
Escrow Telephone Account Department,
Siam Commercial Bank.

================
This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise protected by law. The information is solely intended for the named addressee (or a person responsible for delivering it to the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify Siam Commercial Bank immediately by return e-mail and delete it from your computer.
================
Mr De: (Account Department) Siam Commercial Bank [onlineacct.depart@gmail.com]
Enviado: martes, 04 de abril de 2017 5:08
Asunto: Re: MR. YOU ABANDONED YOUR FUND.

[Image result for siam commercial bank logo]

Escrow Telephone Account Department
Tel/Fax:+66-62-106-0406
Email: account.department@scbthome.com<mailto:account.department@scbthome.com>

RE: LETTER OF ACKNOWLEDGEMENT TO MR.

Dear Customer.

On behalf of Siam Commercial Bank, Thailand, I write to inform you that you abandoned your fund by not paying the bank charges of $1089 requested from the Office of Auditor in Thailand to release your fund.

Should you require assistance or have any questions, our support department is always available 24 hours to assist you.

Thank you for banking with us.

Thank you for choosing Siam Commercial Bank.

Thank You For Registering,
Escrow Telephone Account Department,
Siam Commercial Bank.

=============
This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise protected by law. The information is solely intended for the named addressee (or a person responsible for delivering it to the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify Siam Commercial Bank immediately by return e-mail and delete it from your computer.
=============
   
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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