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

Subject:  Resending confidential request
From:  "Sophon Udomsap"<info@sender.com>
Date:  Thu, 23 Oct 2014 01:36:16 -0700

A Scam Email with the Subject "Resending confidential request" was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2014 01:36:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sophon Udomsap"<info@sender.com>, although it may have been spoofed.

Attn: MD/C.E.O,
 
I am Mr.Sophon Udomsap, a manager at Bank of Ayudhya, Thailand, I have emailed you earlier on without any response from you. In my first email I mention of our deceased customer, a citizen of your country whose relative our Bank cannot locate to inherit his money.
 
I got your email address from your country website directory and decided to write you. I am asking for your consent so i can nominate you to the Bank as heir of the deceased A/C: Balance USD7,000,000.00 to be transfer to you for our benefit.
 
At the successful transfer of the money, we shall share the money on a pro rata based percentage [50% - 50%]. I am compelled to do this because I don't want the Bank to take over the ownership of the deceased money.
 
If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free project.
 
I look forward to your reply.
 
Yours faithfully,
Sophon Udomsap
 


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