The Scamdex Scam Email Archive

Subject:  Can I Trust You?
From:  "Sonam Khandu" <Info@hswaste2energy.com>
Date:  Sun, 23 Sep 2007 19:02:24 -0700
Category:  Generic
Date Added:  2016-07-20 17:48:22

This Email with the Subject "Can I Trust You?" 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 Email. The sender shows as "Sonam Khandu" <Info@hswaste2energy.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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:
sonamkhandu247@yahoo.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,

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:
sonamkhandu247@yahoo.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,

fro 2019 to 2019 2019
fro 2019 to 2019 2019