from: Prof Singha Nikornpun <prashanth@novast.cn>
reply-to: singhanikornpun2001@gmail.com
to: Recipients <prashanth@novast.cn>
date: Dec 15, 2019, 3:08 AM
subject: from Prof Singha Nikornpun
mailed-by: novast.cn
Prof Singha Nikornpun
Chairman Audit Committee and
head of Foreign operation
TMB BANK THAILAND
Dear Beneficiary Your inheritance funds of $52.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative.
Here are her information:
Name SARAH PETERMANN
Bank name:ANZ
Account number:113388520034
Let us know if you are are aware and approved her visit to our bank
Best regards,
Prof Singha Nikornpun
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Prof Singha Nikornpun - TMB Bank - singhanikornpun2001@gmail.com
NOTICE: The Emails Below Are All Scams.
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Prof Singha Nikornpun - TMB Bank - singhanikornpun2001@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.