Congratulation once more

Suspected spammer: [email protected]
Received by us: Fri, 17 Jan 2025 02:29:37 +0000 (UTC)
SpamAssasin rating: 8.8

Email analysis

This email is a quintessential example of a financial scam, often targeting individuals with the promise of large sums of money for no apparent reason. Several distinct elements highlight its fraudulent nature. First, the sender uses a non-official email address ([email protected]) that raises suspicion about the legitimacy of the communication. Furthermore, the use of common scam tropes, such as claiming that the recipient is entitled to a significant payment being orchestrated by reputable organizations like the United Nations and World Bank, is a strong indicator of deceit.

The email attempts to rush the recipient into action by stating that an online bank account will be set up for them, but it requires an upfront fee (the so-called “access PIN CODE fee” of $860) before any funds can be accessed. This tactic of requesting payment before provisioning services or funds is a hallmark of scams. Additionally, the lack of personalization (addressing the recipient only as “Beneficiary”) and the myriad of grammatical errors throughout the message weaken its credibility. Legitimate institutions will never request sensitive personal information, such as driver’s licenses or direct banking details, via email in such a manner. Readers should remain vigilant and avoid engaging with such solicitations, as they are often traps designed to extract money or personal information from unsuspecting victims.

Plain text Email

— Bangkok Bank Thailand, 919/1 Jewelry Trade Center 6-B1 Si Lom, Silom, Bang Rak, Bangkok 10500 REF:- PAYMENT CODE: ECB/066 Email:[email protected]

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of a compensation Payment Order Award instruction in your favor Valued at US$1.000.000.00, One Million United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued US$1.000.000.00 with immediate effect.

Meanwhile, we have concluded all arrangements to Set up an online bank account in your name as the beneficiary to enable you to confirm your funds into an online banking account as the beneficiary, so that you will start to make a transfer from your online banking account to any bank of your choice immediately, You have to pay the access PIN CODE fee of $860 Dollars as the beneficiary.

To proceed with the release of your funds as instructed by the United Nations and World Bank, you are required to get back to us with information below.

Careful file the information below:

Full Name: Residential Address: Telephone line WhatsApp: Date of Birth: Nationality: A copy of your Drive License:

CONGRATULATIONS!

Sincerely yours, Mrs. Samir EL Saleh CEO / Head of Transaction & Transfer Department


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