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.
#365869 by v3g Tue May 29, 2018 3:26 pm
It appears they are using the free phone numbers from Google Voice as well. This 419 spam group just loves to use ocn.jp servers to send out their trash:

Received: from User (p1948187-omed01.osaka.ocn.ne.jp [153.251.139.186]) by msgw008-02.ocn.ad.jp (Postfix) with SMTP id 2782C3FE56; Wed, 30 May 2018 03:14:43 +0900 (JST)
Reply-To: <[email protected]>
From: BANGKOK BANK <[email protected]>
Subject: PAYMENT INFORMATION.
Date: Tue, 29 May 2018 20:15:51 +0200



BANGKOK BANK THAILAND BBL.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
TELEPHONE:+669847249119;FAX:+6627676968997.

Attention:

kindly get back to us now for the Swift Telegraphic Wire Transfer of your funds in the Amount of $1,000,000.00 Via Swift Electronic wire Transfer directly into your account in your Country as instructed by the Central Bank of Thailand.

We have been instructed to ensure you receive your Funds Payment transfer directly into your account within Five working Days.

Reply Fast for more details on your funds Swift Electronic Wire Transfer arrangement with the Bangkok Bank Thailand.

Our Head Office have approved the Four Vital DOCUMENTS of your Funds Transfer and the Transfer of your Funds will be done within Four Working Days.

Reply Now for Immediate Commencement of your Funds Payment Transfer.

Reply now.

Yours Sincerely,

Miss.Nittaya.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Office Hotline:+662-834-18708
General Inquiring:+66228602111
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