ใครเคยเจอ mail จาก Maybank (มาเลย์เซีย) หลอกแบบนี้บ้างครับ ? ต้องการความช่วยเหลือเพราะมีญาติโดนหลอกโอนเงิน

ผม copy รายละเอียดจากที่อยู่ใน email มาเป็น text แปะไว้ในนี้แล้วครับ ไม่แน่ใจว่าใครเคยเจอหลอกให้โอนเงินแบบนี้บ้าง ส่วนตัวคิดว่าน่าจะเป็น scammer เพราะ mail มาจาก maybank_malaysia@rocketmail.com ไม่ได้มาจากของ maybank จริงๆชัวร์

คนที่บอกจะโอนเงินมีชื่อว่า Mr. Lewis Heyden
ในขณะที่เค้าหลอกให้โอนเงินไปหาคุณ Ssiwiml Chaychumph (ซึ่งน่าจะจงใจใส่ไม่ครบทำให้ติดตามยาก ชื่อจริงน่าจะเป็น Sasiwimol Chaichumphon ไปค้นมาจาก facebook)

คำถามผมมีอยู่ว่า ผมมีญาติคนหนึ่งถูกหลอกให้โอนเงินในลักษณะนี้ เพื่อนๆ พี่น้อง พอมีวิธีในการแจ้งความ หรือวิธีอื่นๆ ในการตามจับแบบไหนแนะนำได้บ้างครับ

*ปล. ขออนุญาติ tag ธนาคารด้วยนะครับ
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On Wednesday, 5 March 2014 12:37 PM, Maybank Malaysia <maybank_malaysia@rocketmail.com> wrote:

                                
               Maybank Malaysia
                                                                                                    
               NOTIFICATION OF YOUR FUND TRANSFER

REFERENCE VALUED CREDIT FUND OF $2,500,000.00 USD ONLY.

RECIPIENT: xxxxxxxxxxxxxxxxxx
BANK NAME: Bangkok Bank.
BRANCH: Panthip Plaza Branch Petchburi Rd. Bangkok 10400.
SWIFT CODE: xxxxxxxxxxx
ACCOUNT NO: xxxxxxxxxx (Savings account)
COUNTRY: Thailand
PHONE NO:+66xxxxxxxxx +66xxxxxxxx
EMAIL: xxxxxx@yahoo.com

Ref: Fcrd/Mbm/in/214

ATTENTION: xxxxx xxxxxxxxxx,

Reference to your fund valued sum of [$2,500,000.00 USD] Two million, five hundred thousand United State Dollars only, equivalent to (81,012,500 THB) Eighty one million, twelve thousand, five hundred Thai Baht only.

This is regarding to your valued fund transfer of the total sum of ($2,500,000.00 USD). we got instruction from the account holder [Mr. Lewis Heyden] to transfer the total of his money to your account [Bangkok Bank] over there in Thailand with the details above.

Therefore we will send you a guarantee document, you will use the document and present it to your bank, this will grant you success in order to enable you to withdraw your valued total of ($2,500,000.00 USD) in any branch of Bangkok bank in Thailand within 24 working hours since account holder applied for express transfer service.

So we want to bring to your notice that we have gone through your account details, we have confirmed that you are the rightful beneficiary of the fund after we are through with your details, therefore your account with us has been successfully activated.

Congratulation on the successful activation of your fund amount in our bank [Maybank]. Based on the above stated fact, the Liabilities and Responsibilities in order to complete your valued total sum of [$2,500,000.00 USD].

But due to the huge amount of money involved, we want to notify you that the process of the fund transfer service required that you have to pay for the COST OF TRANSFER CHARGES to enable us to transfer your fund into your account over there in Thailand with the account details above.

Therefore in consideration of the provisions of the rule of law and regulation section 012.1, amended at 26 Fed. Ref. 407304 April 17, 1997 involved international money transfer, Electronic Fund transfer ACT, which establishes the basic right, Liabilities and Responsibilities of the customer who use electronic fund transfer services to remit his/her money into any destined account of his/her choice via written and order.

Because of the international transaction and the huge amount of money involved, this required that you have to pay the sum of [$12,000.00 USD] for the COST OF TRANSFER CHARGES to enable us to transfer your fund within 48 working hours since it required for express transfer service.

Remember that your account with us is just for temporary, therefore it has a limited time. Delay of the payment attracts a reduction of 3% per each day. Meanwhile a certain amount must be paid for reactivation of your account if the limited time has been completed.

NB: Your fund has been insured with hard core insurance policy of this bank and it can not be deducted or subtracted in any condition for security reasons.

You are advice to make the payment through our Corresponding Account Department [SCB BANK] for easy and faster cash.

                                                                  
                                       MODE OF PAYMENT/ ACCOUNT DETAILS

NAME: Ssiwiml Chaychumph
BANK NAME: SCB
ACCOUNT NO: 2532158397
BRANCH: THE KHRISTAL
AMOUNT: ($12,000.00 USD)


         contact details:
Head Office: Malaysian Banking Berhad.
Level 4,  menara Maybank.
Tel: +601-3306-6867 +601-3306-6867 (International).
E-mail: maybank_malaysia@rocketmail.com

Thanks for banking with us, we promise to serve you with the best banking services.
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