Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#401605 by mettes Sun Dec 15, 2019 6:33 am
From: Prof Singha Nikornpun - [email protected]
Reply-to: [email protected]
Subject: from Prof Singha Nikornpun

Prof Singha Nikornpun
Chairman Audit Committee and
head of Foreign operation
TMB BANK THAILAND

Dear Beneficiary Your inheritance funds of $52.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative.


Here are her information:
Name SARAH PETERMANN
Bank name:ANZ
Account number:113388520034

Let us know if you are are aware and approved her visit to our bank

Best regards,
Prof Singha Nikornpun
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