Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Pinit"<>

This email with the subject "INTERESTING DEAL" was received in one of Scamdex's honeypot email accounts on Tue, 30 Nov 2010 13:35:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Pinit"<>, although it may have been spoofed.

Fl. M, 21, 22 Q. House Bldg.,
66 Sukhumvit 21, North Klongtoey, Wattana, Bangkok 10110
I am Mr. Pinit yung su the director of operations Islamic Bank Of Thailand, I have an obscured business proposal for you if only you will be interested.
Before the resent crisis in Thailand, Mr. Sam pong who worked for the Thailand government as a minister And a businessman heard a business with my
bank before he heard problem in office, but he flew out of Thailand because of the pressure from the present government, but he made a number of fixed deposit for 20 calendar months, which value was ($21.4m) Twenty one million and four hundred thousand united state dollars in my branch.
Upon maturity several notices were sent to him in the past 8 months. A notification was sent to him and still no response came from him. We later
got information that him and his wife and their only son were killed by assassins in Ukraine where he ran to.
After further investigations I discovered that Mr. Sam pong did not declare any next of kin in his official paper work of his bank deposit and also he
confided in me the last time we spoke that no one knew about the deposit in my bank except me because he never wanted the present Thai government to
know he heard such amount of money in his account. The said money, with my position i have been able to successfully moved the total amount out of this country to a Bank in London, United Kingdom because I am the only person who knows about the said deposit, So am suggesting to you as a foreigner to stand as the next of kin to Mr. Sam pong so that you will be able to file claim and have the fund claimed from the London Bank. I want you to know that I have everything planned out so that we shall come out clean and successful.
I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Mr. Sam pong.
All that is required from you is at this time is to provide me with your full information's. Your Full name, Country, Direct phone or Cell number,
Fax number, Occupation, Sex, Marital status, Age, next of kin and any valid identifications. Your National ID card, Drivers license or International
passport, So that the attorney will commence his job, because the certificate of deposit from our branch of the said amount must bear your name as the next of kin to late Mr. Sam pong, After you have been made the next of kin, you will present the deposit certicate bearing your name and information as the next of kin to the London Bank for prove of authenticity and file in for claim of the total amount.
I really want to use this time of crisis in my country to accomplish this deal. Once the fund has being released and claimed by you, we share negotiate our sharing percentage and agree on it.
Should you be interested please send me your full information as demanded, after that I will provide you with more details of this operation.
You can contact me on my private email address:
I will be grateful if u oblique to this letter.
Kind Regards
Mr. Pinit Yung su.