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

Subject:  CLAIM!
From:  "Mr. Somchai Pakdee" <>
Date:  Tue, 17 Jul 2007 04:10:39 -0700

A Scam Email with the Subject "CLAIM!" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 04:10:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Somchai Pakdee" <>, although it may have been spoofed.

Attached Message
Mr=2E Mathew Schneider=2C has since passed away without stating his next of kin because he 
deposited the funds in our establishment at a point he was finalizing divorcing his wife and had no 
kids coupled with the fact  that he was an orphan=2C this funds has since mature and the roll-over 
on the funds has also expired=2E
This sum of US$2=2C520=2C000 USD =28TWO Million=2C Five Hundred and Twenty Thousand United States 
Dollar=29 is still in my possession in my Bank lifeless and unnoticed because there will never be a 
claim on the funds and all material and immaterial documents and certificates relating to  the 
funds is also in my possession=2E
According to the Thailand Law regulating cases of this nature which is also typical to other Asian 
countries=2C at the expiration of 6=28Six=29 years=2C such funds will revert to the ownership of 
the Government for financing military operations=2C such as purchasing of arms and ammunitions for 
the military=2E In order to avert this negative development=2C I will like to 
seek for your permission as a foreigner to stand as the next of kin to Mr=2E Mathew Schneider so 
that the fruits of this old man's labour will not be use for financing weapons which will further 
enhance the courses of war in the world in general=2E

The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you 
and the balance of 5% will be responsible for the major =2Ftrivial expenses incurred in the course 
of the transaction=2E
There is no risk at all as all the paperwork for this project will be done by my attorney and with 
my position as the credit officer guarantees the successful execution of this project=2E If you are 
interested=2C please reply immediately=2E
Upon your response=2C I shall then provide you with further information's and modalities that will 
help you understand the transaction=2E
You should observe utmost confidentiality=2C and rest assured that this project would be most 
profitable for both parties because I shall require your assistance to invest my share in your 
Awaiting your urgent reply=2E

Thanks and regards=2C

Somchai Pakdee =28Mr=29 

Admin=5Fbbk=40pop=2Eco=2Eth=2C remittance=5Fbbk=5Fdept=40asia=2Ecom

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