from: mnihanm <giamus76@alice.it>
reply-to: mnihanm0@gmail.com
date: Feb 17, 2020, 5:27 AM
subject: Dear Beneficiary
mailed-by: alice.it
Dear Beneficiary,
It is with gladness, i write you this message, to congratulate you on the
successful release of part payment of your long Awaited payment. The sum of
$5
Million USD to you, Credited to Online Bank ATM Card account that was set up
for you in Kasikorn Bank Pcl.
Your Login details;
Secure Account Login
User ID: atmcardXXX
Password: ga7XXe73ghd3
The Metropolitan Courier is unable to complete the Delivery of your ATM Card
with the details we received from IMF, so we require some more information in
order to complete this transfer.
* Your Full Names:_____________
* Contact Address:_____________
* Message Phone:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________
In order to resolve this problem, Please email us immediately. As soon as this
information is received. Reply to: mnihanm0@gmail.com
Call me immediately.
Thank you as we anticipate your prompt response.
Yours Faithfully,
Mr Smith Cha Isua
________________________________________
USA Office: 601 South Figueroa Street, Suite 3875, Los Angeles, California
90017, U.S.A, Thailand Office: 1 Soi Rat Burana 27/1, Rat Burana Road, Rat
Bura
Sub-District, Rat Burana District, Bangkok 10140, Thai mnihanm0@gmail.com
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Smith Cha Isua - Kasikorn Bank - mnihanm0@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Smith Cha Isua - Kasikorn Bank - mnihanm0@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.