Scam Or Fraud, Siam Commercial Bank PCL. Bangkok, Thailand UPDATE NO.2

Siam Commercial Bank Automatic teller machine,...Siam Commercial Bank Automatic teller machine, Thailand -- note the receipt. Deutsch: Geldautomat der Siam Commercial Bank, Thailand (Photo credit: Wikipedia)Starbucks / Siam Commercial Bank Joint PromotionStarbucks / Siam Commercial Bank Joint Promotion (Photo credit: Ian Fuller)siam commercial bank 01siam commercial bank 01 (Photo credit: Chengings)Siam Commercial bank Songkuran trackSiam Commercial bank Songkuran track (Photo credit: bluemonkey.)siam commercial bank 00siam commercial bank 00 (Photo credit: Chengings)Bureau de change of Siam Commercial Bank PCL, ...Bureau de change of Siam Commercial Bank PCL, seen at Suvarnabhumi International Airport, Thailand. (Photo credit: Wikipedia)SCB Park Plaza in July, Bangkok, Thailand. HQ ...SCB Park Plaza in July, Bangkok, Thailand. HQ of Siam Commercial Bank, Chevron Thailand, Unilever Thailand, Fuji Thailand etc. etc. (Photo credit: Wikipedia)

I keep asking myself if this is a scam, fraud, spam or just some type of mistake?
Lesson No.1 Never give out any personal details such as ID No.,
account No., Password, username, PIN No. etc. 

Lesson No.2 If possible go to the bank in person to sort it out and do not
be afraid to report it to the police if the bank does not cooperate 100%.

Pretty odd for me to receive 3-Email messages within the last 10 days
from a bank that I do not do business with (therefore I can't possibly loose any money) but
I am still going to try my best to research this and post my findings right here on my blog. 

Message No.1 received 27/03/2012.

Subject: * SCB ACCOUNT SUSPENDED *



from: - Siam Commercial Bank scb@scb.deto: ajarn.donald@gmail.comdate: Tue, Mar 27, 2012 at 7:37 AMsubject: * SCB ACCOUNT SUSPENDED *: 

Siam Commercial Bank scb@scb.de
Mar 27 (9 days ago)

to me
Dear SCB Customer,

We regret to inform our customers and the general public that we encountered an unexpected shutdown today resulting in loss of data and financial records. You are hereby required to immediately restore and reactivate your account/card below as inactive accounts will be terminated till further notice.

Activate Now - http://wwwscb1.com/www.scbeasy.com/scb.htm

Thank you,

SCB


Message No.2 received 28/03/2012.
Subject: SCB ACCOUNT DISABLED BY BANK

from: Siam Commercial Bank rcbc@wwwrcbcmail.comreply-to: Siam Commercial Bank <rcbc@wwwrcbcmail.com>to:date: Wed, Mar 28, 2012 at 7:12 AMsubject: SCB ACCOUNT DISABLED BY BANK: 

Siam Commercial Bank rcbc@wwwrcbcmail.com
Mar 28 (8 days ago)


to undisclosed recipients


Dear Customer,

We activated the new [ SCB-SRR200-2 Security ].

Due to increased security problem, we have increased the level of online security. Your account was disabled for verification. You are required to re-activate your account now to avoid suspension.

Activate : https://www.scbeasy.com/secured_account.aspx
Thank you.

Siam Commercial Bank


Message No.3 received about 2-Hours ago 05/04/2012 7:58A.M.
Subject: Bank Account was Suspended.

from: SCB@scb.co.th
to:
date: Thu, Apr 5, 2012 at 7:58 AM
subject: Bank Account was Suspended.


SCB@scb.co.th
7:58 AM (1 hour ago)


to undisclosed recipients
IMPORTANT :-

Dear Customer,

Due to increased security problem, we have increased the level of online security. Your account was disabled for verification. You are required to re-activate your account now to avoid suspension.

Activate : http://010-scbeasy.com/scb/index_en.asp.htm

Thank you.

 SCB.
 Siam Commercial Bank-

Head Office
 
Siam Commercial Bank BANK PCL., (HEAD OFFICE)
9 Ratchadaphisek Road, SCB Park, Chatuchak, BANGKOK THAILAND
Tel. 02-5441000
Fax. 0-2544-4948
SWIFT : SICOTHBK / TELEX : 82876
Website : http://www.scb.co.th

UPDATE


UPDATE NO.2  11/04/2012


SCB info@web1scbeasy.com
6:02 AM (1 hour ago)
to me
      IMPORTANT ALERT
      --------------------------
Dear SCB customer,

We activated the NEW [SCB Security]. Due to increased security problem, we have increased the level of online security.

Your account/ATM was disabled for verification. You are required to re-activate your account/ATM now to avoid suspension.

Activate Now:- http://scbeasy-111.com/scb.co.th/www.scbeasy.com/index_en.asp.htm

Support @ SCB

Thank you.

Siam Commercial Bank.


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