The Scamdex Scam Email Archive

Subject:  Can I Trust You?
From:  "Sonam Khandu" <>
Date:  Sun, 23 Sep 2007 19:02:24 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Can I Trust You?" and it was received in one of Scamdex's honeypot email accounts on Sun, 23 Sep 2007 19:02:24 -0700 and has been classified as a Generic Scam. The sender was "Sonam Khandu" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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:

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.


Mr. Sonam Khandu,

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.
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