From: bkokbank.com firstname.lastname@example.org
Date: Sun, 4 Apr 2010 00:15:27 +0800
Subject: US$4.6M TRANSFER FOR YOU
ATTN. VALUED CUSTOMER
WE HEREBY INFORM YOU THAT YOUR LOTTERY WINNINGS SUM OF US$4.6M HAS BEEN DEPOSITED HERE IN THE BANGKOK BANK BY THE UK LOTTERY ORGANIZATION AND THE PROCESS OF TRANSFERRING YOUR UK LOTTERY WON SUM US$4.6M INTO YOUR BANK ACCOUNT IN IS CURRENTLY ON AS WE HAVE OPENED AN ONLINE BANK ACCOUNT FOR YOU HERE IN BANGKOK BANK.
YOUR ONLINE BANK ACCOUNT INFORMATION IS AS FOLLOWS:
BANK ACCOUNT NUMBER: 045xxx
BANK ACCOUNT PIN NUMMBER:
BANK ACCOUNT NAME: YOUR ACCOUNT
IN ORDER FOR YOU TO CONFIRM YOUR ACCOUNT, YOU ARE EXPECTED TO LOGON TO OUR BANK'S WEBSITE: WWW.BKOKBANK.COM
AFTER LOGING ON TO THE WEBSITE , GO TO THE FEATURES AT THE YOUR LEFT HAND SIDE, YOU WILL SEE LOGIN, THEN CLICK LOGIN , WHEN THE LOGIN PAGE OPENS, THEN PUT YOUR BANK ACCOUNT NUMBER AND THE PIN NUMBER IN THE SPACE PROVIDED, THEN YOU CLICK ON THE LOGIN BELOW THE BANK ACCOUNT AND PIN.AFTER DOING THAT YOU WILL CONFIRM THAT YOUR BANK ACCOUNT IS ALREADY WORKING BECAUSE THE LOGIN WILL BE SUCCESSFULL.
THEN FOR YOU TO CHECK THE AVAILABILITY OF YOUR US$4.6M IN YOUR ACCOUNT, LOOK UPWARD IN THE SAME PAGE THAT SHOWS LOGIN SUCCESSFULL, YOU WILL SEE MY ACCOUNTS, THEN CLICK ON THE WORD MY ACCOUNTS, YOU SEE YOUR US$4.6M AVAILABLE IN YOUR BANK ACCOUNT.
I HAVE NOW EXPLAINED TO YOU THE STEPS TO TAKE AND SEE YOUR US$4.6M IN YOUR BANK ACCOUNT AND I BELIEVE YOU WILL UNDERSTAND IT PERFECTLY BECAUSE IT IS QUITE EASY.
NOW FOR YOUR UK LOTTERY WON SUM US$4.6M TO BE TRANSFERRED FROM YOUR ONLINE BANK ACCOUNT HERE TO YOUR BANK ACCOUNT IN IN YOUR COUNTRY, YOU ARE EXPECTED TO PAY A TRANSFER FEE OF US$2,900 , AS SOON AS YOU SEND THIS PAYMENT, YOUR US$4.6M WILL BE TRANSFERRED FROM BANGKOK BANK TO YOUR BANK ACCOUNT IN YOUR COUNTRY.
YOU ARE EXPECTED TO SEND THE PAYMENT BY WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW:
PAYMENT RECEIVER'S NAME: QUINTINO BARBOSA
PAYMENT DESTINATION: 15 SUKUMVIT, SOI 3, BANGKOK 11025, THAILAND
AFTER MAKING THE PAYMENT AT THE WESTERN UNION OFFICE, THEN SEND THE DETAILS OF THE PAYMENT SUCH AS MONEY TRANSFER CONTROL NUMBER (MTCN), THE SENDER'S NAME, COUNTRY WHERE PAYMENT IS SENT FROM , AS SOON AS YOU DO THIS, THEN THE PAYMENT WILL BE RECEIVED AND YOUR US$4.6M WILL BE WIRED INTO YOUR CHOICE BANK ACCOUNT IN YOUR COUNTRY IMMEDIATELY AFTER THE PAYMENT HAS BEEN RECEIVED WE WILL WRITE YOU AND GIVE YOU INSTRUCTION ON HOW YOU WILL TRANSFER YOUR US$4.6M FROM YOUR BANGKOK ONLINE BANK ACCOUNT TO YOUR CHOICE BANK ACCOUNT IN YOUR COUNTRY EASILY AND SUCCESSFULLY, AFTER YOU HAVE TRANSFERRED YOUR US$4.6M TO YOUR BANK ACCOUNT IN YOUR COUNTRY, IT TAKES TWO DAYS FOR YOUR US$4.6M TO REFLECT AND BE AVAILABLE IN YOUR BANK ACCOUNT IN YOUR COUNTRY.
NOW I WILL BE WAITING TO HEAR FROM YOU AFTER SNEDING THE PAYMENT FOR THE TRANSFER OF YOUR US$4.6M.
FOREIGN REMITTANCE DEPARTMENT
BANGKOK BANK, THAILAND
EMAIL ADDRESS: email@example.com
From: Bangkok Bank <firstname.lastname@example.org>
Date: Mar 31, 2007 9:50 AM
Subject: FINAL SECURITY NOTICE
Dear Valued Customer,
Due to an ongoing upgrade on our systems, we have noticed errors in the profile of some of our customers which you happen to be one of them. This might be due to one of the following reasons
1. Incomplete details provided during signup
2. Change of your personal / security details
3. Errors due to updates in our database
We however apologise for any inconvinience this might cause you, but in order to protect your account, you are required to re-enter your details associated with your profile by clicking on the link below.
Note that you are required to complete all fields
click here http://infosecthai.com/ibanking.bangkokbank.com/index.html
Copyright 2007 Bangkok Bank Public Company Limited. All rights reserved.
Dear XXXBank Customer
Recently there have been a large number of identity theft attempts targeting xxx cuatomers. In order to safeguard your account, we require that you confirm your banking details.
This process is mandatory, and if not completed within the nearest time your account or credit card may be subject to temporary suspension.
To securely confirm your xxxBank account details please go to:
Thank you for your prompt attention to this matter and thank you for using xxxBank
Do not reply to this email as it is an unmonitored alias.
2004 xxxBanks, Inc. All rights reserved.
Dear user xxx,
It has come to our attention that your Bbl User Profile ( x ) records are out of date. For further details see the attached document.
Thank you for using Bbl!
The Bbl Support Team
Dear Bbl Member,
Your e-mail account was used to send a huge amount of unsolicited spam messages during the recent week. If you could please take 5-10 minutes out of your online experience and confirm the attached document so you will not run into any future problems with the online service.
If you choose to ignore our request, you leave us no choice but to cancel your membership.
The Bbl Support Team