The Scamdex Scam Email Archive - Generic o

Subject:  Can I Trust You?
From:  "sonam111@terra.es" <sonam111@terra.es>
Date:  Wed, 22 Aug 2007 04:43:44 -0700

A Scam Email with the Subject "Can I Trust You?" was received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 04:43:44 -0700 and has been classified as a Generic Scam. The sender was "sonam111@terra.es" <sonam111@terra.es>, although it may have been spoofed.

Can I Trust You?

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: sonamkhandu1@yahoo.com.hk
 
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,


 




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