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

Subject:  From Former Thailand Finance minister
From:  "Suchart"<fpena@datamarkets.com.ar>
Date:  Sun, 03 Oct 2010 23:52:30 -0700

A Scam Email with the Subject "From Former Thailand Finance minister" was received in one of Scamdex's honeypot email accounts on Sun, 03 Oct 2010 23:52:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Suchart"<fpena@datamarkets.com.ar>, although it may have been spoofed.

Dear Friend,


I got your contact through your country's Business Directory which prompted me to contact you 
directly through your email address.


My name is Mrs. Suchart Chaovisith wife of the former Thailand Finance minister, during the Thaksin 
Shinawatara regime who was forced out from power by the military. In view of the recent death of my 
husband as you can read from the Bangkok post news website confirming his death to the public and 
Thailand Government. I am very worried over the political crises, and I have decided to contact 
you, to help me to move some funds to your country for investment as my family hope to relocate to 
your country and go into profitable investment in your country which we will require assistance 
from you.

 
Below is the Link for the of my late husband last year;

 
http://www.bangkokpost.com/news/politics/26113/suchart-69-dies-of-cancer

 
I will explain further when you respond and show interest to assist as my country Thailand is no 
longer safe for me and my children and also considering the political instability. This requires 
100% confidentiality for reasons I will convey to you later.


My warm regards to you and your family, as I wait to read from you.
 

Sincerely,


Mrs. Suchart Chaovisith.
Bangkok-Thailand

E-mail: mrssuchart2009@rediffmail.com



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