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

From:  "DR. KITTI N. A."<>
Date:  Wed, 14 Apr 2010 07:43:03 -0700

A Scam Email with the Subject "PRIVATE ASSET TO BE CLAIMED PLEASE GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Wed, 14 Apr 2010 07:43:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. KITTI N. A."<>, although it may have been spoofed.

Bangkok Thailand 10240
My Regards to you and Family,
Dear Sir this is a personal email directed to you and I request that it be treated as such. I must 
solicit your confidentiality and assure you that I am contacting you in good faith and this 
proposal will be of mutual benefit to both of us. I am Dr. Kitti Nava Anurak, a solicitor at law. I 
am the personal attorney/sole executor to late Mr. Oliver Greene, hereinafter referred to as 'my 
client' who worked as an oil merchant/contractor here in Thailand, On the 21st of April 2003, My 
client, his wife and their three children died in a car crash in east Thailand.
My late client had Assets here in Thailand and had left behind a deposit of US$15 Million (Fifteen 
Million United States Dollars only) with a finance company here in Bangkok Thailand. After the 
death of my client, the finance company contacted me, as his attorney to provide his next of kin 
who should inherit his fortune; this according to them is their policy in sure circumstances.
Since the death of my client, I have written several letters to the Embassy with intent to locate 
any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal 
estate and all such efforts have been to no avail. I had to inform the finance company about my 
fruitless effort in locating my late client close relative or his next of kin. The board of 
directors of the company just adopted a resolution and I was mandated to provide his next of kin 
for the payment of this money within the next 10 official working days or forfeit the money as an 
abandoned funds.
The company had planned to invoke the abandoned property decree of the company to confiscate the 
funds after the expiration of the period given to me; also I have received official letters in the 
last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in 
line with existing laws of the institution.
Well I have reasoned very professionally and I can use a legal means to present a next of kin of my 
deceased client. This is legally possible and would be done in accordance with the laws of the 
land. I do sincerely sympathize the death of my client but I think it is unprofitable for his funds 
to be submitted to the government of Thailand or some financial institution, My aim is to retrieve 
this funds and let it be claimed by the deceased family, etc. for this I seek your assistance since 
I have been unable to locate the relatives for the past 5 years now.
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this 
account can be paid to you and then both of us can share the money, 50% to me and 50% to you. Can I 
trust you on this? I shall assemble all the necessary documents that will be used to back up your 
I guarantee that this will be executed under a legitimate arrangement that will protect you from 
any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and 
that you should not entertain any fears as the required arrangements have been made for the 
completion of this transfer.
Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my 
Email :{ } for better confidentiality and send to me your 
telephone and fax numbers to enable us discuss further on this transaction. If this proposal is 
acceptable by you, do not take undue advantage of the trust I have bestowed in you, Thanks for your 
Many thanks.
Yours Sincerely.
Attorney at Law

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