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: "Mr ,Korn Chia" <[email protected]>
Reply: [email protected]
Date: Wed, 26 Aug 2020 19:01:26 -0700
Subject: For your notice
Hello good day to you,Well I was told by the Icbc Bank Of Thailand to
reach you concerning your unclaimed $11.5 Million Usd FUND which has
been program and ready to be release to Mr. Peter who claims to be
your next of kin to pay up the bank last cost of transfer $790 Usd
fees to claim your payment of $11.5 Million USD with the Icbc Bank of
Thailand.
Your urgent response is highly needed before the Icbc bank can accept
the $790 Usd fees from him and release credit your fund into his bank
account.
However if you no that you send Mr Peter to pay up the $790 Usd fees
to receive your $11.5 Million Usd payment on your behalf you are to
kindly contact the Icbc bank of Thailand and instruct them to receive
he fees from him and to credit release your payment to him as you have
instructed and said.
Well you must follow all due instruction given to you by the paying
bank to enable you have full access to your fund with them and note
that you have only two option to receive your $11.5 Million Usd
payment such as Online Wire transfer/ Bank to Bank Wire transfer.
Bellows is the contact information of the bank.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel. 02-663-9100 Fax. 02-663-8786
Office Fax: (66)7784-63002
Email :.. [email protected]
Email :.. [email protected]
Email :.. [email protected]
Officer In Charge : Mr . Guohui Song
You are advised to respond as urgent as possible for further
information in details to finalize over with your payment at that
bank.
Please Treat Very Urgently.
Waiting.
Mr Korn Chia.