The Scamdex Scam Email Archive X

Subject:  Did You Ask Mr.Johnson Edwary To Contact Us.
From:  "Mr. Pakpao Lee"<linksjjj@outlook.com>
Date:  Thu, 18 Sep 2014 06:24:42 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:13:29

An Email with the Subject "Did You Ask Mr.Johnson Edwary To Contact Us." was received in one of Scamdex's honeypot email accounts on Thu, 18 Sep 2014 06:24:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Pakpao Lee"<linksjjj@outlook.com>.

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 Sir/Madam,
 
How are you? What is keeping you from responding to our mails? We have reach in-conjuction with African banks, British bank and United Nation Standard Chartered Bank (Thailand) has been approved as the rightful bank that will handle all the out standing fund own by foreigners. So we have contacted you couple of times yet there was know response from you.  Meanwhile I have received mail from Mr. Johnson Edwary saying that you ask him to contact us and claim your $6.8 Million is that true? Also he sent us a power of attorney stating that truly you ask him to claim your fund. Bellow are the bank account details he provided to us for the transferring of the fund.
 
 
Bank Name: Royal Bank of Canada (RBC)
Bank Address:  200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J 2J5 Canada.
Account Holder: JOHNSON EDWARY
Account No: 74527097777
Routing Number: 759rbc
Swift Code:xxb854
 
Please confirm to us if truly you are the one or not that ask him to contact us for the claiming of the fund. You are only advice to contact us on this email address ( cbnoffice55@consultant.com )
 
Mr. Pakpao Lee
Standard Chartered Bank (Thailand)

Dear Sir/Madam,   How are you? What is keeping you from responding to our mails? We have reach in-conjuction with African banks, British bank and United Nation Standard Chartered Bank (Thailand) has been approved as the rightful bank that will handle all the out standing fund own by foreigners. So we have contacted you couple of times yet there was know response from you.  Meanwhile I have received mail from Mr. Johnson Edwary saying that you ask him to contact us and claim your $6.8 Million is that true? Also he sent us a power of attorney stating that truly you ask him to claim your fund. Bellow are the bank account details he provided to us for the transferring of the fund.     Bank Name: Royal Bank of Canada (RBC) Bank Address:  200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J 2J5 Canada. Account Holder: JOHNSON EDWARY Account No: 74527097777 Routing Number: 759rbc Swift Code:xxb854   Please confirm to us if truly you are the one or not that ask him to contact us for the claiming of the fund. You are only advice to contact us on this email address ( cbnoffice55@consultant.com )   Mr. Pakpao Lee Standard Chartered Bank (Thailand)

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