A Scam Email with the Subject "I Have An Urgent Matter To Discuss With You" was received in one of Scamdex's honeypot email accounts on Thu, 29 Oct 2015 18:41:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Vera Hollin Kvan, although it may have been spoofed.
Hello My Dear Friend, I am writing this mail to you with heavy tears In my eyes, and great sorrow in my heart, My Name is Vera Hollin Kvan, and I am contacting you from my country India I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Hollin Kvan who worked with Tunisia embassy in Madrid Spain for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of $4,850,000,00USD (Four Million Eight hundred And fifty Thousand Dollars) in a bank here in India New Delhi the capital city of India, Presently this money is still in bank. He made this money available for exportation of Gold from Madrid Spain mining factary.Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use, While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to end eavour that the house of God is maintained also. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank here in Delhi India and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. make sure you reply me urgently with this email: email@example.com Hoping to receive your reply.