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An Email with the Subject "ATTENTION BENEFICIARY," was received in one of Scamdex's honeypot email accounts on Mon, 15 Nov 2010 18:30:21 -0800 and has been classified as a Generic Scam Email. The sender shows as "Frank Pat"<info@cherngbor.cherng-bor.com.tw>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
THE BRANCH MANAGER INTERNATIONAL AND COMMERCIAL BANK OF CHINA (ICBC ) BANGKOK THAILAND BRANCH. 17th Floor Boonpong Bldg., 1193 Phaholyothin Road , Phayathai, Bangkok 10400 ATTENTION BENEFICIARY, THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE/LOTTORY PROMOTION FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE /LOTTORY PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WEHAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, FEDERAL REPUBLIC OF THAILAND.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER, 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR IDENTITY CONTACT PERSON: MR.FRANK PAT INTEGRATED PAYMENT DEPARTMENT EMAIL:frankpat90@yahoo.com.hk Direct Office Line:+(66)869022138 THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (GOD) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. (MRS JOYCE LIZA) CHIEF AUDITOR TO THE PRESIDENT