Scam Emails Archive : Generic

Subject: Dear Friend,

From: "Bang Kams"<>

This email with the subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Mon, 12 Apr 2010 12:27:50 -0700 and has been classified as a Generic Scam.

The sender was "Bang Kams"<>, although it may have been spoofed.

Dear Friend,
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your opinion or willingness on this 
classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this 
opportunity to change my financial status that will give my family a secured future.
My name is Mr. Bang Kams , I am the Regional manager of   Bank here in Thailand . I got your 
information during my search through the address journal. I am 48 years of age and married with 3 
lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I 
don't know how you will feel about this, but I am telling you that this is real and you are not 
going to regret after doing this transaction with me. I only hope we can assist each other. But if 
you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of 
the  Bank ; It is my duty to send in a financial report to my head office in Bangkok at the end of 
each year. On the course of the last year 2009 end of year report, I discovered that my branch in 
which I am the Manager made Ten Million United State Dollars( $ 10,000,000,00 ) which my head 
office are not aware of and will never be aware of, Nor must they know that I am involved in this 
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an 
officer of the bank I can not be directly connected to this money, so this informed my contacting 
you for us to work so that you can assist receive this money into your  bank account for us to 
SHARE. While you will have 30% of the total fund. 
Note there are practically no risk involved, it will be bank to bank transfer, all I need from you 
is to stand claim as the original depositor of this fund who made the deposit with our branch so 
that my Head office can order the transfer to your designated bank account. If you accept this 
offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I 
will give you details on how we can achieve it successfully.
Please contact me through my alternetive email:
Best Regards
Mr. Bang Kams