From: "BANK OF THAILAND" (may be fake)
Reply-To: <info.private.database@e-mail.ua>
Date: Wed, 20 Feb 2013 16:22:46 -0000
Subject: PAYMENT NOTIFICATION !!!!
Hello Dear,
RE: INVESTIGATION REPORT MADE ON YOUR PAYMENT
I am Dr.Prasarn Trairatvorakul the Operational Governor,Bank of Thailand, during an International summit with the International Bodies on Financial Matters in the Asia Pacific Region, I come across your file, based on the report and petition submitted to the International Monetary Fund (IMF) by the Asia Pacific Financial institutions.
I want to inform you that the Bank of Thailand and the International Bank of Settlement (IBS) Swiss has been working towards the eradication of fraudsters and scam Artists in Asia Pacific Region and other Parts of the World with the help of United States Government and the International Monetary Organization.
On this notification, I want to assure you that the Bank of Thailand can really help you 100% to get your fund transferred into your account anywhere in the World through Electronic Telegraphic Swift KTT wire transfer, all that is required of you is to abide by the instruction given to you and you must not disclose to any body the details of your payment transfer as soon as we start with the processing of your payment transfer to avoid jeopardizing all my effort.
If this is acceptable by you, get back to me and provide me with the below information for immediate commencement of your payment fund swift transfer.
Bank Name:
Bank Address:
Bank Telephone:
Bank Fax Number:
Swift Code:
Account Number:
Your full Name:
Your Address:
Telephone Number:
Identification:
Occupation:
Upon receipt of your details, I will proceed with the procurement of the necessary documents that will permit the release of your MT103.
Thanks for your anticipated Co-operation.
Sincerely,
Dr.Prasarn Trairatvorakul
Operational Governor
Bank of Thailand.
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