Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Kasikorn Bank Bangkok Thailand" Advance-fee Scam Sent by Scammers
Kasikorn Bank Bangkok Thailand Advance-fee Scam Sent by Scammers

The fake "Kasikorn Bank Bangkok Thailand" email below is a fake and scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

An "Kasikorn Bank Bangkok Thailand" Advance-Fee Scam

Sender: Reverend Lawrence - reverendlawrence01@gmail.com

Date: Mar 31, 2019 9:54 AM

Subject: CONGRATULATIONS!

CONGRATULATIONS!

Your fund's worth of $550,000.00 USD is now deposited with Kasikorn Bank Bangkok Thailand insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from

public notice until your claim has been processed and your money remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, To begin your claim, please contact Director of Foreign

Account Transfer Department of Kasikorn Bank Bangkok Thailand, In person of Dr. Suhart Razak via the below email.

Kasikorn Bank Bangkok Thailand ,Director of Remittance Head of Operation Kasikorn Bank Bangkok Thailand

Web: https://www.kasikornbank.com

E-mail: foreignwiretransferdepartment@accountant.com

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 10TH APRIL 2019. After this date, all funds will be

returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference Reg. No. 199700735D in every one of your correspondences with your agent. Congratulations again from all

our staff and thank you for being part of our promotions program.

Sincerely,

Kasikorn Bank Bangkok Thailand

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