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, 8 Apr 2021 18:57:20 -0700
Subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .
Why have you choosing to Abandon your $11.5 million USD with the ICBC
Bank of Thailand ,Your Abandoned transaction is now Ready for Claim .
The payment of $11.5 Million USD has been approved 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 Compensation Fund which is due to you.
In view of this development, you are directed to reconfirm your name,
address and phone number to me now so We can verify if you are the
real beneficiary of the fund to avoid any misrepresentation of claims
ok.
Thanks, and Goodluck while expecting to hear from your asap and if I
do not hear from you soonest then it means that you do not want your
claim any longer.
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.