Sunday, August 3, 2014

MR. CHULASINGH VASANTASINGH BANK DIRECTOR KRUNGTHAI BANK

If you have received from MR. CHULASINGH VASANTASINGH email address privatemailboxbox@yahoo.co.jp , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: MR. CHULASINGH VASANTASINGH <office@ictj.org>
reply-to: privatemailboxbox@yahoo.co.jp
to:
date: Thu, Jul 17, 2014 at 11:23 AM
subject: TO WHOM IT MAY CONCERN/

KRUNGTHAI BANK PLC
BANK ADDRESS:CHAKPHET WANG BURAPHA PHIROM,
PHRA NAKHON, BANGKOK
1551 THAILAND


TO WHOM IT MAY CONCERN


RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS TO YOU.


THIS IS TO BRING TO YOUR NOTICE THAT YOUR OVER-DUE CONTRACT/INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED TO YOU THROUGH ATM DEBIT CARD, INTERNATIONAL WIRE TRANSFER OR DIPLOMATIC CASH DELIVERY,AS MANDATED BY THE SENATE COMMITTEE ON FOREIGN OVER-DUE FUNDS FROM THE OFFICE OF THE THAILAND MILITARY CHIEF.

YOU ARE ADVICE TO RE-CONFIRM TO THIS OFFICE YOUR INFORMATION, SO THAT THE APPROVED SUM OF TWELVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$12.5M) WHICH WILL BE LOADED INTO THE ATM CARD IN YOUR NAME INSTRUMENTALLY WILL BE DELIVERED TO YOU THROUGH OUR COURIER SERVICE OUTFIT.

FURTHERMORE, I WANT YOU TO KNOW THAT OUR OFFICE HAS BEEN CONTACTED BY ONE MR. JAMES MARK FROM,NAPA CALIFORNIA, UNITED STATE, WHO CLAIMED THAT YOU INSTRUCTED HIM TO RECEIVE YOUR FUNDS ON YOUR BEHALF DUE TO YOUR PRESENT HEALTH SITUATION. PLEASE, BE INFORM, THAT WE CANNOT RELEASE ANY INFORMATION ABOUT YOUR FUNDS TO THIS INDIVIDUAL AS WE FIND IT DIFFICULT TO BELIEVE THAT YOU SENT HIM SO, IF YOU KNOW THAT YOU SENT HIM, KINDLY LET US KNOW BY PROVIDING TO OUR OFFICE A LETTER OF AUTHORIZATION.


AGAIN, IF YOU DID NOT IN ANYWAY, INSTRUCT THIS FELLOW, YOU ARE ADVISE TO RE-CONFIRM THE BELOW LISTED INFORMATION FOR VERIFICATION.

1. YOUR NAMES IN FULL..........................

2. YOUR CONTACT ADDRESS...........................

3. YOUR CELLPHONE NUMBER..........................

4. YOUR FAX NUMBER (IF ANY):..........................

5. YOUR AGE, SEX AND OCCUPATION. ..........................

YOURS FAITHFULLY,

MR. CHULASINGH VASANTASINGH
BANK DIRECTOR
KRUNGTHAI BANK

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