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Scam email #238761 - ATTENTION:- BENEFICIARY,

Email info

The email was sent on 2018-01-11 16:57:47 and appeared to be from tedmore1313@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to chatrisophonpanich8101@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.214.66 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

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BANK:KASIKORN BANK PCL,BANGKOK THAILAND
ADDRESS:400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand

Attention Beneficiary,

I am MR. CHATRI SOPHONPANICH ,the Director, KASIKORN BANK PCL,BANGKOK
THAILAND. This is to bring to your notice that my office has taken
over all the money transactions originated from any part of Africa and
European countries,America and also Asia Country as contract payment,
Fund Inheritance or Lottery Winning due to Unauthorized/incapability
of financial Institutions/security companies in releasing such huge
sum of money due to Fraud, terrorism and money Laundry activities
going on world wide.

The World Bank Group has Mandated the KASIKORN BANK PCL,BANGKOK
THAILAND via my Office to release funds to beneficiaries through a
means preferable by the beneficiary, Hence Your Name appears as one of
The fund beneficiaries whom their fund was successfully cleared for
payment.

Your money will be released to you through any means preferable by you
either by.

(1) through online banking transfer
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
(4)Payment by cash delivery
(5)Payment by Bank Draft.

You are requested to re-confirm the below information.

(1.) YOUR FULL NAME:
(2.) YOUR COUNTRY OF RESIDENCE:
(3.) YOUR PHONE NUMBER:

You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Fifteen Million
Five Hundred Thousand Dollar Only($15.5 millon) Only was allocated to
you as the approved amount due to you.

Be also informed that all the documents regarding this approval and
authorization has been issued in your name. Therefore be aware that
your funds has obtained all her clearance to be released to you.

Yours faithfully,

MR. CHATRI SOPHONPANICH
Director
KASIKORN BANK PCL,BANGKOK THAILAND

SpamAssassin Report (spam score: 9.0)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.214.66 listed in list.dnswl.org]
 3.1 DEAR_BENEFICIARY       BODY: Dear Beneficiary:
 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
                            (tedmore1313[at]gmail.com)
 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
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (tedmore1313[at]gmail.com)
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 1.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money



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Comments

Where the scam probably came from



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