A Scam Email with the Subject "17/05/2016" was received in one of Scamdex's honeypot email accounts on Tue, 17 May 2016 12:36:17 -0700 (PDT) and has been classified as a Generic Scam. The sender was "Mr. Somchai Sujjapongse" <email@example.com>, although it may have been spoofed.
We wish to congratulate and inform you that after thorough review of all unclaimed funds. Your payment file was forwarded to our office for immediate
transfer of US$3,500,000.00 compensation to your bank account. The audit reports given to us shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your funds, which has been delayed by some dubious officials.
We therefore advice that you should stop further communication with any correspondence outside this office as the Federal Ministry of Finance Thailand is now in-charge to release all unclaimed Lotto winnings fund / inheritance funds. but you will fist receive your compensation fund before we sign the release of your unclaimed fund, you are advice to follow our directives your fund of US$3,500,000.00 compensation will be credited into your bank account by telegraphic transfer within three (3) banking working days or you can receive via Master ATM card which will be delivered to your address.
For immediate payment of the US$3,500,000.00, you are to send him your Full Name/ Address and Telephone Number, Age and your Occupation to his direct email below:
Name: Mr. Wisudhi Srisuphan
Deputy Minister of Finance Thailand
for further details on this fund payment schedule. Your reply to this message will be expected and Mr. Wisudhi Srisuphan the Deputy Minister of Finance Thailand will proceed with you for the release of your payment.
We look forward for your urgent reply.
Mr. Somchai Sujjapongse.
Federal Ministry of Finance Thailand.