Email from telegraphicwiretransfer.dept@yandex.com , 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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: chbr@chr.co.th
Reply-to: telegraphicwiretransfer.dept@yandex.com
Tel. Nos.: +66922198791 & +66945719287
RE:FUNDS TRANSFER NOTIFICATION.
OUR BANK HAVE RECEIVED INSTRUCTION FROM THE INTERNATIONAL MONETARY FUNDS AND THE WORLD BANK AUTHORITIES FOR THE SWIFT TRANSFER OF YOUR PENDING FUNDS IN THE AMOUNT OF ONE MILLION UNITED STATES DOLLARS.
WE HAVE BEEN MANDATED TO CARRY OUT THE TRANSFER OF YOUR FUNDS DIRECTLY INTO YOUR ACCOUNTS IN YOUR COUNTRY WITHIN SEVEN WORKING DAYS.
REPLY IMMEDIATELY FOR MORE INFORMATION CONCERNING YOUR FUNDS AND THE TRANSFER ARRANGEMENT DIRECTLY INTO YOUR ACCOUNT.
WE AWAIT YOUR URGENT RESPONSE.
RESPECTFULLY,
INTERNATIONAL REMITTANCE DEPARTMENT.
BANGKOK BANK THAILAND.
PHONE: Tel:+66922198791
MOBILE: +66945719287
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