The Scamdex Scam Email Archive - Generic o

Subject:  From Mr Nong Watanagase
From:  Mr. Nong <braid0@wanadoo.co.uk>
Date:  Thu, 23 Sep 2010 07:11:13 -0700

A Scam Email with the Subject "From Mr Nong Watanagase" was received in one of Scamdex's honeypot email accounts on Thu, 23 Sep 2010 07:11:13 -0700 and has been classified as a Generic Scam. The sender was Mr. Nong <braid0@wanadoo.co.uk>, although it may have been spoofed.

Dear Friend,


I am sure you will be surprised about the contents of this email, however I got your basic contact 
through your country's Business Web Directory which prompted me to contact you directly through 
your email address.


I am Mr. Nong Watanagase the son of outgoing Bank of Thailand Governor, Mrs. Tarisa Watanagase. 
Following the supervision of my mother as the boss of the central bank, I had the opportunity to 
acquire a huge amount of Funds valued over $49.5 Million dollars in discreet deposits with Finance 
houses in South-East Asia and Europe.  


I now seek your assistance to help me secure and move these funds to your account in your country 
and we can go into legal investment partnership in any area of the economy in your country. I need 
to have this fund moved because of the current political instability in my country and also because 
of Financial Crime investigation been carried out by the Department of Special Investigation so if 
you think you can be up to the task, kindly get back to me so we can proceed.
 

During the course of this transaction, I will like to maintain high anonymity for security reasons 
meaning that you will be dealing with the finance houses directly for the release and transfer of 
the fund to your account. I have contacts in those places and I will give an authorization to them 
stating that the deposit rights has been transferred to you.


This transaction is 100% risk free because I am not indicted on any financial crime so if you 
believe I can confide in you and that you can represent me secure this fund for us to go into 
investment opportunity in your country, Kindly get back to me.


I agree to be transparent to you and will also show you evidence of existence of fund once I hear 
from you.


Please reply to confirm receipt of my email and remember to give me your private number to reach you


For a start, confirm my family background from the website below,


http://www.bangkokpost.com/news/local/193664/outgoing-central-bank-chief-urges-reform


Sincerely,


Mr Nong. Watanagase
Email: mrnongwatanagase@rediffmail.com 




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