The Scamdex Scam Email Archive - Generic o

Subject:  From mr. Paul
From:  Stevenpaul01 <>
Date:  Fri, 09 Jun 2006 09:19:56 -0700

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 <>, although it may have been spoofed.


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;

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 
Please include your private Tel/Fax numbers for quick communication on 
my personal email

 Yours Sincerely,
 Mr.Steven Paul

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