SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD

SORT

ID

From

Subject

Date

Good news for you today. Why have you choosing to Abandon your 11.5 million with the ICBC Bank of Thailand ,Your Abandoned transaction is now Ready For Claim . The payment of 11.5 Million USD has been approved to be transferred into your bank account by the ICBC BANK OF THAILAND ,But you have only two options to receive your fund such as Online Wire transfer/ Wire transfer. This payment is as a result of Inheritance Compensation Fund which is due to you. In view of this development, you are directed to reconfirm your name, address and phone number to me now so I can verify if you are the real beneficiary of the fund to avoid any misrepresentation of claims ok. Thanks and goodluck while expecting to hear from your asap and if I do not hear from you soonest then it means that your claim is fictitious and non-existed and would be treated accordingly ok. Please acknowledge receipt of this message for more details. Hope to hear from you soonest. Yours faithfully, Mr . Korn Chia Chairman Foreign Debt/Contract Payment.
#255750 - Sent January 11 2019 by mrshelenadams12@gmail.com
Why have you choosing to Abandon your 11.5 million with the ICBC Bank of Thailand ,Your Abandoned transaction is now Ready For Claim . The payment of 11.5 Million USD has been approved to be transferred into your bank account by the ICBC BANK OF THAILAND ,But you have only two options to receive your fund such as Online Wire transfer/Wire transfer. This payment is as a result of Inheritance Compensation Fund which is due to you. In view of this development, you are directed to reconfirm your name, address and phone number to me now so I can verify if you are the real beneficiary of the fund to avoid any misrepresentation of claims ok. Thanks and goodluck while expecting to hear from your asap and if I do not hear from you soonest then it means that your claim is fictitious and non-existed and would be treated accordingly ok. Please acknowledge receipt of this message for more details. Hope to hear from you soonest. Yours faithfully, Mr . Korn Chia Chairman Foreign Debt/Contract Payment.
#255037 - Sent October 29 2018 by mrshelenadams12@gmail.com
International Monetary Fund Head-Office Dear: Beneficiary It has been Resolved and Agreed Upon By Board Members And Directors of IMF that part payment of your inheritance/contract fund($10.5millionUSD) be released to you through a special arrangement by ICBC Bank Of Thailand.The balance will be paid to you as soon as you confirm initial payment. You are hereby advised to set up on-line account with the above mentioned bank so that fund will be credited instantly in your favor. The bank will give you further directive to access to your on-line account in order to move funds to your nominated bank account in your destination. Your transaction has been legitimately approved and with 100% guarantee to confirm existence of fund provided you take your time to adhere to every instruction in this email. Submit your payment reference number:IMFUKXX18,your name and any of your identity to ICBC Bank of Thailand and the will inform you what it is going to take you to set up an account with their bank. Be rest assured that sum of $10.5 million USD will be credited instantly by British Deposit Insurance Incorporation the moment your on-line bank account is established and you will be given facilities to gain access to your online account for withdrawals and transfers of funds by yourself. You are to expected Best Regards, MRS.CHRISTINE LAGARDE Executive Director
#245621 - Sent April 8 2018 by mrshelenadams12@gmail.com

1



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer