The Scamdex Scam Email Archive

Subject:  Hello
From:  "Sonam Khandu" <oakvalley1@iowatelecom.net>
Date:  Sun, 29 Jul 2007 16:06:52 -0700
Category:  Generic


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:sonamkhandu@aim.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,




What Is This?

This 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 Email. The sender shows as "Sonam Khandu" <oakvalley1@iowatelecom.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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