from: Ms Kattiya Indaravijaya <cdan49873@gmail.com>
reply-to: abu10101@rediffmail.com
date: Feb 5, 2025, 7:16 AM
subject: Urgent
mailed-by: gmail.com
The W.B and U.N has authorized the Thailand
Government to release every unclaimed compensation fund to foreign beneficiaries which the office of the accountant
the general of the Thailand Government has approved of your US$1.5M compensation fund
and moved to our bank for us to release your fund to you as the beneficiary.
Released Code No: 2235
Secret Code No: GBDTK29
Kindly reconfirm the following information to us to enable us verify
with the information we have on our payment file.
(1) Your full name and address
(2) Your phone and fax number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation
I await your response to this message urgently.
Best regards,
Ms Kattiya Indaravijaya
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Kattiya Indaravijaya - abu10101@rediffmail.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.
Kattiya Indaravijaya - abu10101@rediffmail.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.
Kattiya Indaravijaya - kasikornb023@gmail.com
from: Kasikorn Bank <kasikornb023@gmail.com>
date: Oct 29, 2025, 3:25 AM
subject: Urgent
mailed-by: gmail.com
The W.B and U.N has authorized the Thailand
Government to release every unclaimed compensation fund to foreign beneficiaries which the office of the accountant
the general of the Thailand Government has approved of your US$2.5M compensation fund
and moved to our bank for us to release your fund to you as the beneficiary.
Released Code No: 2235
Secret Code No: GBDTK29
Kindly reconfirm the following information to us to enable us verify
with the information we have on our payment file.
(1) Your full name and address
(2) Your mobile phone number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation
We await your response to this message urgently.
Best regards,
Ms Kattiya Indaravijaya
date: Oct 29, 2025, 3:25 AM
subject: Urgent
mailed-by: gmail.com
The W.B and U.N has authorized the Thailand
Government to release every unclaimed compensation fund to foreign beneficiaries which the office of the accountant
the general of the Thailand Government has approved of your US$2.5M compensation fund
and moved to our bank for us to release your fund to you as the beneficiary.
Released Code No: 2235
Secret Code No: GBDTK29
Kindly reconfirm the following information to us to enable us verify
with the information we have on our payment file.
(1) Your full name and address
(2) Your mobile phone number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation
We await your response to this message urgently.
Best regards,
Ms Kattiya Indaravijaya
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.