Scam TagCloud
beneficiary late client hundred thousand us deceased next of kin next-of-kin bank contact safe claim five million seven hundred thousand deposit client 60% 40% legal business fund proposal sent bank the bank (sunti wung & co.,) cooperation
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Dear Sir,
Please allow me to introduce myself to you. My name is Barrister Sunti Wung. I am a legal
practitioner and CEO of Sunti Wung & Co., My learned colleague Barr. Prasert Lien directed me to
contact you on the conviction that you will cooperate in this business proposition. It is about a
client who was deceased on 26 Dec 2004 Thailand Tsunami whom his last name and yours happens to be
the same. His deceased client who was a timber merchant before he was cought in an untimely death
in Thailand Tsunami. It is unfortunate that he left some funds in a safe deposit in a Thailand bank
without no next of kin to claim it. We have tried all we could to locate his family but to no
avail. The safe deposit is about to be declared UN-serviceable by the Bank as there have been no
indicated next of kin or next of beneficiary of the deposit. The total amount of cash in the safe
deposit of his deceased client is US$5.7 Million (Five Million, Seven Hundred Thousand US$ ). His
deceased client confided this in him when he was alive and he has been re-activating the save
deposit on behalf of his late client when he was alife. The Bank has issued to him a notification
to contact the next of kin of his deceased client to either make claim as beneficiary of the safe
deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as
an Escrow safe keeping fee of the deposit. His proposition to you is to seek your consent, and to
present your kind self as the next-of-kin and beneficiary of his deceased client, since you have
the same last name with him. This means that the proceeds of his safe deposit would be paid to you
as his next of kin or the legitimate beneficiary. He propose a sharing percentage of 60% to himself
and 40% to your kind self. All the legal documents to back up your claim as his client's
next-of-kin would be provided by him. The most important thing he would need is your honest
cooperation to in this proposition.This would be done under a legitimate arrangement that would
protect you from any breach of the law.
Please I urge you to make adequate enquiry about my person and my chamber. because with the
fraudulent /scam activities of certain miscreants it is difficult for one to discern between
genuine business proposal and scam but in other not to allow unnecessary celebration of scam in
this exercise which might jeopardise our transactional objective. I would like to inform you that
scam literally signifies the fake version of real situation and can only be meant for low minded
miscreant in any giving society.
Please if this business proposition offends your moral and ethic values, do accept my sincere
apology.
Expecting to hear from you soon.
Best regards,
Barr. Sunti Wung Esq.
(Sunti Wung & Co.,)
TEXT ONLY EQUIVALENT Dear Sir,
Please allow me to introduce myself to you. My name is Barrister Sunti Wung. I am a legal
practitioner and CEO of Sunti Wung & Co., My learned colleague Barr. Prasert Lien directed me to
contact you on the conviction that you will cooperate in this business proposition. It is about a
client who was deceased on 26 Dec 2004 Thailand Tsunami whom his last name and yours happens to be
the same. His deceased client who was a timber merchant before he was cought in an untimely death
in Thailand Tsunami. It is unfortunate that he left some funds in a safe deposit in a Thailand bank
without no next of kin to claim it. We have tried all we could to locate his family but to no
avail. The safe deposit is about to be declared UN-serviceable by the Bank as there have been no
indicated next of kin or next of beneficiary of the deposit. The total amount of cash in the safe
deposit of his deceased client is US$5.7 Million (Five Million, Seven Hundred Thousand US$ ). His
deceased client confided this in him when he was alive and he has been re-activating the save
deposit on behalf of his late client when he was alife. The Bank has issued to him a notification
to contact the next of kin of his deceased client to either make claim as beneficiary of the safe
deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as
an Escrow safe keeping fee of the deposit. His proposition to you is to seek your consent, and to
present your kind self as the next-of-kin and beneficiary of his deceased client, since you have
the same last name with him. This means that the proceeds of his safe deposit would be paid to you
as his next of kin or the legitimate beneficiary. He propose a sharing percentage of 60% to himself
and 40% to your kind self. All the legal documents to back up your claim as his client's
next-of-kin would be provided by him. The most important thing he would need is your honest
cooperation to in this proposition.This would be done under a legitimate arrangement that would
protect you from any breach of the law.
Please I urge you to make adequate enquiry about my person and my chamber. because with the
fraudulent /scam activities of certain miscreants it is difficult for one to discern between
genuine business proposal and scam but in other not to allow unnecessary celebration of scam in
this exercise which might jeopardise our transactional objective. I would like to inform you that
scam literally signifies the fake version of real situation and can only be meant for low minded
miscreant in any giving society.
Please if this business proposition offends your moral and ethic values, do accept my sincere
apology.
Expecting to hear from you soon.
Best regards,
Barr. Sunti Wung Esq.
(Sunti Wung & Co.,)
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