Scam Emails Archive : Generic

Subject: Needed assistance


This email with the subject "Needed assistance" was received in one of Scamdex's honeypot email accounts on Tue, 20 Nov 2007 06:40:04 -0800 and has been classified as a Generic Scam.

The sender was, 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,