A Scam Email with the Subject "From mr. Paul" was received in one of Scamdex's honeypot email accounts on Fri, 09 Jun 2006 09:19:56 -0700 and has been classified as a Generic Scam. The sender was Stevenpaul01 <firstname.lastname@example.org>, although it may have been spoofed.
Hello, My name is Mr. Steven Paul, The Manager of Credit and Foreign Bills, BBT (Building Bank Of Thailand). I am writing in respect of a foreign customer of our bank whose name is Cho Kwiyoung(Mr.),an American citizen who died in a plane crash (Korean Air Flight 801) with the whole passengers onboard on August 6, 1999.And for your perusal you can view this website below; http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the financial laws here do not allow such money to stay more than eight years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact through internet research when i was making a research on a foreigner i will use in this great opportunity. For your assistant I am willing to give you 20% of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start the processing of this claim. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as a relation to the deceased. When you receive this letter, kindly send me an e-mail signifying your decision. Please include your private Tel/Fax numbers for quick communication on my personal email address:email@example.com Yours Sincerely, Mr.Steven Paul ________________________________________________ Wiadomo?ć wysłana z portalu dla nastolatek 4GIRLS.pl