The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Reply This E-mail...... Apply Now !!!!!
From:  "Mr Le Minh Thai"<>
Date:  Mon, 22 Dec 2008 07:12:16 -0800

A Scam Email with the Subject "Reply This E-mail...... Apply Now !!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2008 07:12:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Le Minh Thai"<>, although it may have been spoofed.

Dear Partner,

 Please treat this with the utmost confidentiality and if you do not have interest I apologize for 
my intrusion on your 

time as I beg you to forget you ever received a letter like this. My name is Le Minh Thai; I am a 
senior staff with 

Wing Lung Bank 112 Queen's Road, Central, Main Branch, Hong Kong. I have a matter of utmost 
importance and 

confidentiality that I will like to discuss with you. I hope you will not be offended as it will be 
of mutual benefit to 

us. I am contacting you concerning an investment that was placed under our bank's management for a 
period of 18 

months in 2001. A client of my bank by the name ,Mr.Richard Gelb made a Fixed Deposit for this 
period in my 

branch. If you are familiar with private banking affairs, those who patronize our services usually 
prefer anonymity, 

but also some levels of detachment from conventional processes.

 Upon maturity, I sent a routine notification to his forwarding address but got no reply. After 
some months, we sent 

a reminder only to be informed of his death. On further investigation, I found out that he died 
without making a 

WILL, and all attempts to trace his next of kin have been fruitless as Mr. Mr.Richard Gelb did not 
declare any kin 

or relations in all his official documents,including his Bank Deposit for paper work in my Bank.

 If you are interested then a bank account in any part of the world that you will provide will then 
be used to 

facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid 
into your account 

for us to share, We share equally (45% each) while the balance 10% to cover all other expenses like 
taxes, lawyers 

fees etc.,
There is no risk at all as all the paperwork for this transaction will be done by an attorney and 
my position as a top 

official guarantees the successful execution of this transaction.If you find yourself able to work 
with me, contact me 

through my email below as according to the banking laws of Hong Kong,if nobody comes forward to 
claim the funds 

after Five(5) Years,the money will be reverted back to the Government . If you give me positive 
signals, I will initiate 

this process towards a conclusion.Please send me your confidential telephone numbers for easy 
communication. Please 

observe utmost confidentiality, and be rest assured that this transaction would be most profitable 
for both of us.


Please reply via this email address :

Best regards
Mr. Le Minh Thai.
Wing Lung Bank
112 Queen's Road,
Central, Main Branch,
Hong Kong.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018