A Scam Email with the Subject "Private proposal" was received in one of Scamdex's honeypot email accounts on Tue, 06 Oct 2015 02:33:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Somchai Ekechai"<firstname.lastname@example.org>, although it may have been spoofed.
You may be surprised to receive this message from me since you dont know me in person, but for the purpose of introduction, I am Mr Somchai Ekechai, senior Manager of Asian Development Bank International.
I got your contact through your country's Information Exchange Online, and decided to write you. I am writing to solicit your assistance in handling a business proposal of US$10.5Million (Ten Million, Five Hundred Thousand United state Dollar).
This fund is an excess of what my branch in which I am the Senior manager made as profit last year. I have already submitted an approved End of the Year 2014 report to my Head Office and they will never know of this Excess.
I have since then, placed this amount of US$10.5 Million (Ten Million, Five Hundred Thousand United state Dollars) .on a SUSPENSE SECURITY without a beneficiary as a senior officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as my Investment partner.
I intend to part 50% of this fund to you while 50% shall be for me. I do need to stress that there are practically no-risk involved in this. It's going to be a direct transaction. All I need from you is to stand as the original depositor of this fund, If you accept this offer,
I will appreciate your timely response
Mr Somchai Ekechai
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