Victim Location 71112
Type of a scam Phishing
Notice from Bangkok Bank
Bangkok Bank <[email protected]>
Tue, Sep 18, 2018 at 10:58 AM
Reply-To: [email protected]
Bangkok Bank Public Company Limited
333 Silom Road Bangkok, 10500
Bangkok Thailand
+669709653688
Attn: Beneficiary:
We the Bangkok Bank International Transfer Funds Monitoring Department got A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR.JACK MORGAN by name a Canadian National.
These gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $18.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted Today:
BANK: HSBC-CANADA,
Vancouver, CANADA,
ACCOUNT NO: 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 48hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payments.
You are to get back to me immediately for clarifications on this matter if you are still alive as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to your account immediately. In addition, also be notified that any further delay from your side could be dangerous, as we would not be held accountable for wrong payment or missing of funds thereafter.
Reply Immediately.
We await your positive response.
Regards,
MrS.Charoen Nittaya
Foreign Payment Department
Bangkok Bank Public Company Limited
333 Silom Road Bangkok, 10500