from: PAYMENT DEPARTMENT <gov_cbn010@yahoo.co.uk>
reply-to: transfer.transfer1001@gmail.com
date: Feb 4, 2020, 1:57 PM
subject: Attention:Officially Recognized Beneficiary Of: US$10,000,000.00.
mailed-by: yahoo.co.uk
Attention:Officially Recognized Beneficiary Of: US$10,000,000.00.
The Bank of Thailand Financial Authority during the meeting of today, the executive financial auditors unanimously resolved to include your full-name among the favored beneficiaries who will benefit from the Huge Funds earmarked for payments of Long-overdue debts. Each of the favored beneficiaries will receive the sum of US$10,000,000,00 only. The bank of Thailand will oversee the processes and effect the 'Wire Transfer Execution' of Funds into your account.
The Bank of Thailand Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds into your destination account.
Having said that, you are advise to reconfirm your details to us for onward transfer of your funds to you.
Your Full name .......................
Your residential address .......................
Your age .......................
Your telephone number .......................
A scan copy of your identification .......................
Your country .......................
We await your urgent response.
Respectfully,
MR.HASSAN .
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
BANK OF THAILAND
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mr Hassan - Bank Of Thailand Financial Authority - transfer.transfer1001@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mr Hassan - Bank Of Thailand Financial Authority - transfer.transfer1001@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mr Hassan - Bank Of Thailand - transfer.transfer1001@gmail.com
from: PAYMENT DEPARTMENT <gov_cbn010@yahoo.co.uk>
reply-to: transfer.transfer1001@gmail.com
date: Feb 26, 2020, 5:05 AM
subject: Attention:Officially Recognized Beneficiary Of: US$10,000,000.00.
mailed-by: yahoo.co.uk
Attention:Officially Recognized Beneficiary Of: US$10,000,000.00.
The Bank of Thailand Financial Authority during the meeting of today, the executive financial auditors unanimously resolved to include your full-name among the favored beneficiaries who will benefit from the Huge Funds earmarked for payments of Long-overdue debts. Each of the favored beneficiaries will receive the sum of US$10,000,000,00 only. The bank of Thailand will oversee the processes and effect the 'Wire Transfer Execution' of Funds into your account.
The Bank of Thailand Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds into your destination account.
Having said that, you are advise to reconfirm your details to us for onward transfer of your funds to you.
Your Full name .......................
Your residential address .......................
Your age .......................
Your telephone number .......................
A scan copy of your identification .......................
Your country .......................
We await your urgent response.
Respectfully,
MR.HASSAN .
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
BANK OF THAILAND
reply-to: transfer.transfer1001@gmail.com
date: Feb 26, 2020, 5:05 AM
subject: Attention:Officially Recognized Beneficiary Of: US$10,000,000.00.
mailed-by: yahoo.co.uk
Attention:Officially Recognized Beneficiary Of: US$10,000,000.00.
The Bank of Thailand Financial Authority during the meeting of today, the executive financial auditors unanimously resolved to include your full-name among the favored beneficiaries who will benefit from the Huge Funds earmarked for payments of Long-overdue debts. Each of the favored beneficiaries will receive the sum of US$10,000,000,00 only. The bank of Thailand will oversee the processes and effect the 'Wire Transfer Execution' of Funds into your account.
The Bank of Thailand Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds into your destination account.
Having said that, you are advise to reconfirm your details to us for onward transfer of your funds to you.
Your Full name .......................
Your residential address .......................
Your age .......................
Your telephone number .......................
A scan copy of your identification .......................
Your country .......................
We await your urgent response.
Respectfully,
MR.HASSAN .
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
BANK OF THAILAND
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mr Hassan - Bank Of Thailand Financial Authority - transfer.transfer1001@gmail.com
from: DR HASSAN A. HASSAN <transfer.transfer1001@gmail.com>
date: May 25, 2020, 11:33 PM
subject: Re: Attention
mailed-by: gmail.com
Attention Beneficiary,
Thank you, for your email message.
However, it is very important for you to know that we have been
waiting for you to reply our messages in order to enable us process
your funds transfer to you.
Having said that, I will advise you to quickly re-confirm your Below
details to us now to commence the issuing of your Compensation Payment
ATM Visa Card to you.
1. Your Full Name: ..........
2. Address :
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Regards,
Dr. Hassan.
date: May 25, 2020, 11:33 PM
subject: Re: Attention
mailed-by: gmail.com
Attention Beneficiary,
Thank you, for your email message.
However, it is very important for you to know that we have been
waiting for you to reply our messages in order to enable us process
your funds transfer to you.
Having said that, I will advise you to quickly re-confirm your Below
details to us now to commence the issuing of your Compensation Payment
ATM Visa Card to you.
1. Your Full Name: ..........
2. Address :
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Regards,
Dr. Hassan.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.