WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Mr Korn Chia <[email protected]>
Reply: [email protected]
Date: Thu, 20 Jun 2019 00:34:30 +0100
Subject: Good news for you today,Your Abandoned transaction is now Ready For Claim .
Good news for you today,Your Abandoned transaction is now Ready For Claim .
Payment of $11.5 Million USD has been approved by the Asia
compensation department to be transferred into your bank account by
the ICBC BANK OF THAILAND ,But you have only two options to receive
your fund such as Online Wire transfer/Wire transfer.
This payment is as a result of Asia compensation payment which is due
to you ,But i will like to let you no the trust here you are to send
$850 usd to the paying bank of Thailand to help you Wire or open an
online account in your name and release credit your $11.5 Million usd
payment fund to your bank account over there.
Please acknowledge receipt of this message for more details.
Hope to hear from you soonest.
Yours faithfully,
Mr . Korn Chia
Chairman Foreign Debt/Contract Payment.