419 scam: "Professor Khunying S. Kiranandana"<Info@kasikornbankpcl.com> Reports received from scammed victims

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- wkasiri@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Professor Khunying S. Kiranandana" (may be fake)
Reply-To: <wkasiri@yahoo.com.hk>
Date: Mon, 6 Feb 2017 06:08:20 -0800
Subject: Reports received from scammed victims

Attn Dear,

Following series of reports received from scammed victims, the United Nations Compensation Commission (UNCC) has mandated Kasikorn Bank PCL Thailand for scammed victims settlement. In view of this, the above commission has given Kasikorn Bank PCL the sum of USD50,000,000.00 to compensate fraud victims of which you will receive the sum of one million from the above sum as your name is among. This exercise is to be monitored by Thailand Monetary Committee whose responsibility is to report payment and compensation analysis to the United Kingdom payment Crime Commission.

I am contacting you hence your data is included in our payment list of scammed victims payment roll. You are required to re-confirm your address, contact details for your payment.

The payment will be through ATM Master Card, of which you are required to send your full Names and address including direct phone number to the Deputy Minister of Finance Thailand, Mr. Wisudhi Srisuphan: wkasiri@yahoo.com.hk

Regards
Professor Khunying S. Kiranandana.
Human Resources and Remuneration Committee.
KASIKORNBANK PCL, THAILAND.

Anti-fraud resources:

What can you do when you receive 419 spam