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

Subject:  Re: Proposal
From:  "Excellency Sarath"<thongsarath@qq.com>
Date:  Tue, 04 Aug 2015 13:13:23 -0700

A Scam Email with the Subject "Re: Proposal" was received in one of Scamdex's honeypot email accounts on Tue, 04 Aug 2015 13:13:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Excellency Sarath"<thongsarath@qq.com>, although it may have been spoofed.

Hello friend,

I found your details on the internet for an honest person, i'm Thong Sarath a cambodian developer 
and businessman,
Please i would like you to consider my request in this email.

 I have been accused of murder of a fellow Tycoon Late Mr.Ung meng chou in 2014,
 i have been arrested and detained in prison pending investigation and 
decision of the court but i still plead my innocence.

 I want you to work with my lawyer to transfer $15 million dollars from my bank account 
to your account on a business treaty because the government may try to freeze my accounts,
 you will get 30% of all transfered funds, and as soon as i'm released; i will come to meet you 
to collect my 70%, contact my lawyer Barrister Kea Av, his email is keaav@yahoo.com.hk

Regards,

 Excellency Sarath.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus


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