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United Overseas Bank Thailand - care.premiercustomer@aol.com

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CGI1
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Posts: 2637
Joined: 24 Jan 2020

United Overseas Bank Thailand - care.premiercustomer@aol.com

Post by CGI1 »

from: premiercustomer care <care.premiercustomer@aol.com>
reply-to: premiercustomer care <care.premiercustomer@aol.com>
date: 23 Aug 2021, 04:36
subject: HELLO SIR
mailed-by: aol.com

UNITED OVERSEAS BANK PLC,
BANGKOK THAILAND.
191 SOUTH SATHON ROAD 10120,
PAYMENT FILE/UOB/BANK/2021,
OUR REF: EC/UOB/LTD/THAI 2021
TELEX/UOB/BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK.
DATE :23/08/2021

HELLO,

One Late Allen, a citizen of your country who was in Gold business here in Bangkok had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US$12,500,000.00 (Twelve Million Five Hundred United State Dollars) the due date for this deposit was last 22nd of January 2014. Sadly Allen, was among the victims in the recent Air Crash in Russia involving sixty two passengers in the Central Region of Rostov On Don. He mention you as his Next of Kin, when the account was opened, Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. we are here to inform, if you know that you are the one him mention kindly write us back or come and re-activited the account so that we can transfer the money to your account.

THANK YOU.
care.premiercustomer@aol.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.

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