Fake "EFG Bank Thailand" Emails Being Sent by Scammers
I keep receiving these fake "EFG Bank Thailand" emails being sent my online scammers who think they can trick me into sending them money for some fake service. Please be careful when you are asked to send money or personal information online. Scammers or cybercriminals are stealing people's money or personal information by promisng them large sums of money, employment, or they are threaten with legal action.
A Fake "EFG Bank Thailand" Email
Date: Friday, May 24, 2019, 2:37 PM
From: EFG Bank Thailand - infobanking@efgbk.com
International Remittance Department
EFG Bank Thailand
10 Lumpini Road Siam ,Bangkok, 10200 Thailand
infobanking@efgbk.com
24 Hours Service Line +66-624-189-460
Dear.
The due date to claim your prize has already elapsed and your prize officially terminated.However we applied for an extension on your behalf and send your documents to the Interior and finance ministry. The documents sent include the payment slip you made for the government stamp duty fee and they said it is not legible .Kindly resend the copy of the slip so that we can get you an extension for you to be able to have enough time to come to Thailand and make the payment for the clearance certificate. Thank you for your understanding.
Customer satisfaction is our first priority. If you have any questions or suggestions please feel free to contact us. We love to hear from our customers
Sincerely
Mr Shinwat Sompon ( Foreign Operation Manager)
International Remittance Department.
EFG Bank Thailand
2019 All Rights Reserved.
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