The Scamdex Scam Email Archive X

Subject:  top message
From:  "sothorn dara"<sothorndara750@yahoo.com.sg>
Date:  Fri, 03 Apr 2015 20:06:52 -0700
Category:  Generic
Date Added:  2016-07-20 21:25:14

An Email with the Subject "top message" was received in one of Scamdex's honeypot email accounts on Fri, 03 Apr 2015 20:06:52 -0700 and has been classified as a Generic Scam Email. The sender shows as "sothorn dara"<sothorndara750@yahoo.com.sg>.

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/Greeting,

Do not despair at my sudden contact,there is a business
proposal that i want to initiate with you, and i demand that
you can handle this proposal with a serious mind, as it
requires utmost urgency and attention. I am sothorn dara ,
working in account department in one of the Prime Financial
Firm in Asia, and as a matter of fact i will like to draw
your attention to this beneficial matter.

In other words, Am Contacting you in a benevolent spirit;
utmost confidence and trust for unclaimed fund in our
Financial firm,having waited for too long without the
deceased relatives/next of kin surfacing and if nothing is
done,invariably,the funds will end up in the Government
purse and it is as a result of this that am propelled to
contact you to present you as the next of kin to claim the
fund and transfer to your account before the period given by
the Firm elapse.

I will like us to complete the project and transfer the fund
to your account,no risk. If you are interested,write back to
me quickly and I will send to you all the information you
may need to proceed and more so I am assu ring you of a 100%
risk free involvement and the fund will be shared 50% for you
and 50% for me once the fund is remitted to your
account,contact me for more details.pls reply in my personal email sothorndara570@gmail.com 

Sincerely,

sothorn dara.

Dear/Greeting, Do not despair at my sudden contact,there is a business proposal that i want to initiate with you, and i demand that you can handle this proposal with a serious mind, as it requires utmost urgency and attention. I am sothorn dara , working in account department in one of the Prime Financial Firm in Asia, and as a matter of fact i will like to draw your attention to this beneficial matter. In other words, Am Contacting you in a benevolent spirit; utmost confidence and trust for unclaimed fund in our Financial firm,having waited for too long without the deceased relatives/next of kin surfacing and if nothing is done,invariably,the funds will end up in the Government purse and it is as a result of this that am propelled to contact you to present you as the next of kin to claim the fund and transfer to your account before the period given by the Firm elapse. I will like us to complete the project and transfer the fund to your account,no risk. If you are interested,write back to me quickly and I will send to you all the information you may need to proceed and more so I am assu ring you of a 100% risk free involvement and the fund will be shared 50% for you and 50% for me once the fund is remitted to your account,contact me for more details.pls reply in my personal email sothorndara570@gmail.com Sincerely, sothorn dara.