The Scamdex Scam Email Archive X

Subject:  From Former Thailand Finance minister
From:  "Suchart"<fpena@datamarkets.com.ar>
Date:  Sun, 03 Oct 2010 23:52:30 -0700
Date Added:  2016-07-20 15:28:37

An Email with the Subject "From Former Thailand Finance minister" was received in one of Scamdex's honeypot email accounts on Sun, 03 Oct 2010 23:52:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Suchart"<fpena@datamarkets.com.ar>.

The email address was probably spoofed. Do not reply to or 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.

Dear Friend,


I got your contact through your country's Business Directory which prompted me to contact you 
directly through your email address.


My name is Mrs. Suchart Chaovisith wife of the former Thailand Finance minister, during the Thaksin 
Shinawatara regime who was forced out from power by the military. In view of the recent death of my 
husband as you can read from the Bangkok post news website confirming his death to the public and 
Thailand Government. I am very worried over the political crises, and I have decided to contact 
you, to help me to move some funds to your country for investment as my family hope to relocate to 
your country and go into profitable investment in your country which we will require assistance 
from you.

 
Below is the Link for the of my late husband last year;

 
http://www.bangkokpost.com/news/politics/26113/suchart-69-dies-of-cancer

 
I will explain further when you respond and show interest to assist as my country Thailand is no 
longer safe for me and my children and also considering the political instability. This requires 
100% confidentiality for reasons I will convey to you later.


My warm regards to you and your family, as I wait to read from you.
 

Sincerely,


Mrs. Suchart Chaovisith.
Bangkok-Thailand

E-mail: mrssuchart2009@rediffmail.com



Dear Friend, I got your contact through your country's Business Directory which prompted me to contact you directly through your email address. My name is Mrs. Suchart Chaovisith wife of the former Thailand Finance minister, during the Thaksin Shinawatara regime who was forced out from power by the military. In view of the recent death of my husband as you can read from the Bangkok post news website confirming his death to the public and Thailand Government. I am very worried over the political crises, and I have decided to contact you, to help me to move some funds to your country for investment as my family hope to relocate to your country and go into profitable investment in your country which we will require assistance from you. Below is the Link for the of my late husband last year; http://www.bangkokpost.com/news/politics/26113/suchart-69-dies-of-cancer I will explain further when you respond and show interest to assist as my country Thailand is no longer safe for me and my children and also considering the political instability. This requires 100% confidentiality for reasons I will convey to you later. My warm regards to you and your family, as I wait to read from you. Sincerely, Mrs. Suchart Chaovisith. Bangkok-Thailand E-mail: mrssuchart2009@rediffmail.com