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Another Thailand Scam ???
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Post Another Thailand Scam ??? 
Dear My Fellow Sawatdeans:

I have become awre of the private and confidential correspondence quoted here. It was posted unsolicited in the guest book of my anonymous blog under a domain in Tuvalo . I'm not sure what I should do with it. It sounds like I could make a connection with tji s guy and end up putting a large sum om money into my high interest internationally currency enabled baht based savings account at Soros Bank BKK ltd #45F6980765-3 code SWFT697Z.

I have XXXXXXXXXXXX 'ed out certain KeY pieces of information from the correspondence in order not to divulge certain information that might otherwise cause others to assume or suspect that I am in ANY way attempting to act as a conduit and possibly even in the remotest or direct sense be altogether or in conspiracy 'connected' with the contact or any of his partner associates, wHaTeVer his or thier intentions.  

I mean, NINE MILLION Dollars!  It sounds like I could really win that lottery I've only DREAMED forever about here. I could tell them all just to go to hell, buy the company. I'd put everyone in the company I hate in one group under the guy I hate the most. The tables would TURN I tell ya.  That would be so great. I could even early then retire. I'd stay in the most expensive hotels in Italy, travel to the most exotic destinations and just pay cash for that Condom inium in Koh Santa.

But I don't know. The way it's written. I know that it COULD be  ascam. Could he be no more than some creap? I could some money here.  Anyway, I wanted to ask my fellow Sawatdeeans what they thought. Do u think I should try? I might consider to  report this properly to the police at the www.police.bkk.th.org, however, such contact could result in the exposure of my rather tenuous situation concerning the number of days I have been staying on my 30 day no visas.

A poll on waht I should do? What are the suggestions? Maybe someone could help me here? I'd try but I am pretty much a complete klutz when it comes to theis board things. Where everr is he when we want him? I do so very very much MISS him from this board.

What should I do?

Does anyone have any idea where that is?

That's not MY last name!

ArNolD



Quote:
Datuk Mohamed (Barristers and Solicitors)
Address: XX-XX-X TAMAN MIHARJA
BATU X X/X, OFF JALAN CHERAS
City: KUALA LUMPUR
MALAYSIA
Postcode: 55200
State: WILAYAH PERSEKUTUAN
MALAYSIA
(XXXXXXXXXXXXXXXX@hotmail.com, XXXXXXXXXXX@live.com)


Dear Friend,

   This letter is not intended to cause any embarrassment in whatever form, ra
ther it is intended to contact your esteemed self, following the knowledge of
your high repute and trustworthiness.



 I am Datuk Mohamed , a legal practitioner.Please be patient and abs
orb the contents of this email which I believe is a message that will be benef
icial to the both of us.
 
 
 
 I am the legal representative to Late Joseph,who herein after shall be referr
ed to as my late client.He died in March 2006 as a result of heart condition.



 Basically,my aim of writing you is to assist me secure the funds left behind
by my client before it is confiscated or declared unserviceable by the bank wh
ere this fund valued at $9million dollars was deposited.

 
 
 I have a mandate from the bank to present the next of kin to the deceased or
the funds will be confiscated and so far, all my efforts to get hold of someon
e related to this man has proved abortive.



 I want you to consider this proposal.If you grant your consent that I present
 you to the bank as the next-of-kin and beneficiary of my deceased client (sin
ce you have the same last name),so that the proceeds of this account can be tr
ansferred to you, then we can share the entire proceeds on a mutually agreed-u
pon percentage.

 

 All legal documentation to back up your claim as my deceased client's next-of
-kin will be provided. All I require is your honest cooperation to enable us s
ee this transaction through.

 

 This entire process will be executed under a legitimate arrangement that will
 protect you from any breach of the law.However,if this business proposition o
ffends your moral values,do accept my apology.Please contact me at once to ind
icate your interest.(XXXXXXXXXXXXXXXX@hotmail.com, XXXXXXXXXXX@live.com)


Best Regards,
 
Barr.Datuk Mohamed Esq.

--<@nifty??>---------------
????????????!@nifty
http://nifmail.jp


The Nation

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Post Re: Another Thailand Scam ??? 
ArNolD wrote:
Dear My Fellow Sawatdeans:


What should I do?
.


Put yourself on IGNORE?

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Try pulling the plug out the socket



Last edited by scottish-guy on Sat 17 May, 2008 2:57 pm; edited 1 time in total
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Post Re: Another Thailand Scam ??? 
francois wrote:
Put yourself on IGNORE?
I have him there already  Idea

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Post Re: Another Thailand Scam ??? 
homintern wrote:
francois wrote:
Put yourself on IGNORE?
I have him there already  Idea


No new news again.

javascript:emoticon('bounce')

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Arnold, I'd suggest you have Maria slap you silly if you're dumb enough to believe any of that crap.  Rather old scam.

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Bob wrote:
Arnold, I'd suggest you have Maria slap you silly if you're dumb enough to believe any of that crap.  Rather old scam.


Hmmmm. You may be right.

Does she have a feather duster? Battery operated?

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phishing in Isan - heaven!

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ArNoid, you must report this to the Bangkok Police immediately.  It is obvious these people know your name and your email address.  Danger can come your way if you ignore these types of emails.  Please protect yourself...I do not want to see any harm come your way.

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oh god, relax you old queens!  any spammer on the net
has your name and email address.  let me guess, you
buy your generic viagra online shipped from india, don't
you?  

it's spam.  duh!  surely you guys can come up with some-
thing better to be dramatic about.  what are you going
to report to the police??  yes, officer...i got spammed.
help me!!

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Post Scams 
I daily receive these kind of emails on my hotmaila account.  Delete them immediately.  They are only after your personal ID info.

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He's a lucky boy if that's th first scam mail he's received. I win at a least a billion $ every day!

I do recall one Thai who fell for it, and would not be told. He sent his money to the scammers and even booked an air ticket to London to collect his winnings, before he would accept the truth.

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Since this comes from Malaysia it cannot be a scam. Malaysia is not like Nigeria and it is impossible for Nigerians to disguise themselves behind Malaysian e-mail addresses.

BTW I have a nice bridge for sale here just north of Bermondsey, if you are interested.

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Post A BIG SCAM 
I receive about 10 to 15 scam e-mails daily.
They are all basically the same..
Don't be dumb enough to fall for any of this crap.
You will only LOSE your money.

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And the relevence to Thailand is? These are global scams, and this one apparently originated in Malaysia.

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