The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Mr. Yuttachai Teyarachakul."<>
Date:  Mon, 01 Aug 2016 11:56:45 -0400

A Scam Email with the Subject "REQUEST FOR BUSINESS RELATIONSHIP." was received in one of Scamdex's honeypot email accounts on Mon, 01 Aug 2016 11:56:45 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Yuttachai Teyarachakul."<>, although it may have been spoofed.


I am Mr. Yuttachai Teyarachakul, Head of Personal Financial Services of United Overseas Bank (Thai) 
Public Company Limited. I am writing in respect of a foreign customer of my bank Mr. TAN AH MENG - 
Malaysian, businessman who made a series of (fixed) deposit, valued at $11,500,000.00 (Eleven 
Million, Five Hundred Thousand United States Dollars) only for twelve calendar months.

Upon maturity, we sent a routine notification to his forwarding address but got no response. After 
a month, we sent a reminder and finally we discovered from his company that Mr. TAN AH MENG was 
aboard the ill-fated Malaysia Airlines Flight 370 that went missing on March 8, 2014. 

Since the death of Mr. TAN AH MENG, I personally have watched  with keen interest to see his 
next-of-kin but all has proved abortive as no one has come to claim his funds of US$11.5m (Eleven 
Million, Five Hundred Thousand United States Dollars), which has been with my bank for a very long 

My request for your partnership resulted as the option available as a next-of-kin in this business 
is occasioned by the fact that Mr. TAN AH MENG was a foreigner. I agreed that 30% or more of this 
money will be for you as a foreign partner in respect of providing a new or old bank account 
information while the rest will be for me, we both shall schdule a meeting country for disbursement 
as I am almost due for retirement. 

Therefore, to facilitate the immediate transfer of this fund to your account, kindly indicate your 
private telephone number and fax numbers if any for easy communication. Upon the receipt of your 
reply, I will send you by e-mail the application form letter and the next step to take. 

I will not fail to bring to your notice that this business is hitch-free and that you should not 
entertain any fear, as the whole required arrangement has been made for the smooth transfer. 

You should contact me immediately as soon as you receive this letter. 

Trusting to hear from you and also to answer any further question you might want to ask. 

Your's respectfully, 

Mr. Yuttachai Teyarachakul.

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