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

Subject:  This will be executed under a legitimate arrangement.
From:  "Kiatpai"<>
Date:  Sun, 07 Feb 2010 16:43:46 -0800

A Scam Email with the Subject "This will be executed under a legitimate arrangement." was received in one of Scamdex's honeypot email accounts on Sun, 07 Feb 2010 16:43:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kiatpai"<>, although it may have been spoofed.

Attached Message
Dear friend,
My name is Mr. Somphol Kiatpai, the formal director foreign Remittance transfer of (scib) Siam city 
bank of royal Thailand, during the auditing of the year 2006, i discovered an abounded sum of $15m 
that belongs to our late customer (Mr. Steve Anderson from Munich, Germany) who died along with his 
entire family in April 2004 in a plane crash.
I discovered that till now the money is still unpaid to no body, i desperately need your assistance 
to secure and move this huge sums of money) out from this country royal Thailand to your personal 
account in any country of your choice in the world.
The money will be shared in this order: 40% will be for me, 40% will be for you and remaining %20 
will for the expenses that will come out of the transaction, i guarantee that this will be executed 
under a legitimate arrangement that will protect you from any breach of the law.
All i require is your honest co-operation to enable us seeing this deal through, i have the 
necessary legal Informations that can back our claim when we get to the bank.
yours faithfully,
Mr. Somphol Kiatpai.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018