Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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:sonamkhandu@aim.com
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,
TEXT ONLY EQUIVALENT
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