The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was "Sonam Khandu" <>, although it may have been spoofed.

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,