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Scam email #212323 - FROM KASIKORN BANK PCL,BANGKOK THAILAND

Email info

The email was sent on 2017-01-11 06:16:40 and appeared to be from kasikornbanplccthailand@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to kasikornbanplccthailand@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.213.68 in Unknown, United States

Email header

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The scam


KASIKORN BANK PCL,BANGKOK THAILAND

400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand

CONTACT PERSON: MR. BANTHOON LAMSAM

DIRECT TEL: + (66)9012-82-522

Fax: +(66) 86758-6662

Ref: KSTHBK/004-THBK

Date: 11th of Jan,2016.



ATTENTION:BENEFICIARY



THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE

RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS

$15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE

WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR

METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR

HOUSE ADDRESS.



NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH

DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED LIKE A

CONSIGNMENT.



WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL ADDRESS,

ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY.



WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US SECURE THE

CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR NAME BEFORE THE

DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.



YOURS FAITHFULLY,



MR.BANTHOON LAMSAM



SpamAssassin Report (spam score: 3.4)



 pts rule name               description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.213.68 listed in dnsbl.sorbs.net]
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(kasikornbanplccthailand[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.213.68 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list

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Comments

Where the scam probably came from



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