An
Email with the Subject "Your Kind Assistance Needed" was
received in one of Scamdex's honeypot email accounts on Sat, 08 Sep 2007 05:15:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as "sonam101@terra.es" <sonam101@terra.es>.
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.
Scam TagCloud
assistance million us dollarsforeignbankcontactnational milliontransactionproposalmailbank dollar national bank confidentialsonkhand@aol.co will huge amountach(nineteen million us dollars)nmr. sonam khandu,modalities
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My name is Sonam Khandu, the foreign operations manager of Bhutan National Bank Limited Tshongdue Paro Branch <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />. I wish to seek your assistance over a transaction which is in my possession, involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars).
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
I got your email from our countries commerce and industry directory and I intend to contact you on the transaction if we can be of assistance to each others. Please kindly note that this mail is only an appeal seeking your acceptance and will be appreciated if responded to. I intend to inform you on details of the transaction and modalities in executing this proposal on receipt of your email accepting to assist.
Please do kindly inform me on your interest in and confidentiality is assisting. Please kindly reply to my private email address sonkhand@aol.co.uk and I shall respond back with details and necessary information.
I thank you for your anticipated acceptance
Yours Sincearly
Mr. Sonam Khandu,
Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.
Your Kind Assistance Needed
My name is Sonam Khandu, the foreign operations manager of Bhutan National Bank Limited Tshongdue Paro Branch Bhutan. I wish to seek your assistance over a transaction which is in my possession, involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars).
I got your email from our countries commerce and industry directory and I intend to contact you on the transaction if we can be of assistance to each others. Please kindly note that this mail is only an appeal seeking your acceptance and will be appreciated if responded to. I intend to inform you on details of the transaction and modalities in executing this proposal on receipt of your email accepting to assist.
Please do kindly inform me on your interest in and confidentiality is assisting. Please kindly reply to my private email address sonkhand@aol.co.uk and I shall respond back with details and necessary information.
I thank you for your anticipated acceptance
Yours Sincearly
Mr. Sonam Khandu,
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
