WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Prof Singha Nikornpun " <[email protected]>
Reply: [email protected]
Date: Sat, 14 Dec 2019 16:06:03 -0400
Subject: from Prof Singha Nikornpun 


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Prof Singha Nikornpun
Chairman Audit Committee and
head of Foreign operation
TMB BANK THAILAND

DearBeneficiaryYour 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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