The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Private proposal
From:  "Somchai Ekechai"<ekechais@gmail.com>
Date:  Wed, 07 Oct 2015 16:47:48 -0700

A Scam Email with the Subject "Private proposal" was received in one of Scamdex's honeypot email accounts on Wed, 07 Oct 2015 16:47:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Somchai Ekechai"<ekechais@gmail.com>, although it may have been spoofed.

Dear Friend,
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
 
With regards,
Mr Somchai Ekechai
Please reply to (sekechai@gmail.com)

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