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

Subject:  Fw: From:Mr.John Pan
From:  Anne Zecca <>
Date:  Mon, 16 Jun 2008 10:02:32 -0700

A Scam Email with the Subject "Fw: From:Mr.John Pan" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2008 10:02:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <>, although it may have been spoofed.

--- On Mon, 6/16/08, John Pan <> wrote:

Attached Message
> From: John Pan > Subject: From:Mr.John Pan > To: > Date: Monday, June 16, 2008, 10:50 AM > #yiv586763855 {font-family:Geneva, Arial, Helvetica, > sans-serif;font-size:9pt;background-color:#ffffff;color:black;} > > > > From:Mr.John Pan > TELEPHONE: 66 860 852 532 > This is an official notification for your immediate > compliance. > The content of this message may come to you as a surprise > which may lead to doubt and scepticism but I want to use > this medium to assure you that it is completely legal and > has absolutely nothing to do with solicitation. > > I am Mr.John Pan, a Diplomatic Envoy from the Carribean > Islands presently resident in Bangkok-Thailand. > We use our privileges granted to us as Diplomatic Envoys to > keep important packages and documentations for clients that > are reliable and trustworthy. > > This is to officially inform you that a benefactor whose > identity can not be disclosed because of the Non > Circumvention and Non Disclosure Agreement that was signed > with the said benefactor when the funds were being > deposited,made you the beneficiary of a package containing > some amount of money. > > The Non Circumvention and Non Disclosure Agreement signed > with the benefactor mandates us to fully divulge and > disclose the benefactor's identity 18 months after you, > the beneficiary, has received the funds. > > The funds totals US$7.5M (Seven Million,Five Hundred > Thousand United States Dollars) and we confirm that these > funds are fully free of any liens,or encumbrances and are > clean, clear and non-criminal origin and are available > in the form of CASH. > > You are hereby advised to reconfirm your Full Contact > Information for confirmation and verification with > information contained in our > database. > > After verifying the details with the information we have in > our database,you will be contacted to personally claim the > funds in the Finance and Security Firm in Bangkok-Thailand > where its being kept with the Consignment Deposit > Information (C.D.I) that will empower you to do so. > > This Consignment Deposit Information (C.D.I) is what is > needed to claim the funds and will only be sent to you > after all your information has been verified and confirmed > to be true. > > The information should therefore be sent in the manner > stated below so as to ensure that no mistake is made. > > Your Full Name: > > Your Complete Address : > > Occupation: > > Date of Birth (Day/Month/Year): > > Direct Telephone/Mobile Number: > > Fax Number: > > > Complete the above and send back to me as soon as possible > and ensure you call me to acknowledge the receipt of the > phone. > > Congratulations in advance. > > Thank you and I sincerely remain > > Mr.John Pan.

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