A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Sun, 29 Jul 2007 16:06:52 -0700 and has been classified as a Generic Scam. The sender was "Sonam Khandu" <firstname.lastname@example.org>, although it may have been spoofed.
Hello My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars). I do solicit for you assistance in effecting this transaction. I intend to inform you on the transaction in full if you are willing to assist me. Please kindly note that this is an appeal as your acceptance will be appreciated. I intend to give 30% of the total funds as compensation for your assistance. Please kindly reply me at my private e-mail address:email@example.com I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Regards, Mr. Sonam Khandu,