The Scamdex Scam Email Archive

Subject:  Re: From Malvin Nguyen
From:  "Malvin Nguyen"<>
Date:  Wed, 27 Oct 2010 16:08:21 -0700
1 Churchill Place
London, E14 5HP, United Kingdom
Tel: +44-702-404-6935

Dear Friend,
I am Mr. Malvin Nguyen, Credit and Investment Director, Barclays Bank PLC, Churchill Place London 
United Kingdom. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess 
Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an 
expert, I have made above US$19.5Million from Investor's EMRCP and hereby looking for someone to 
trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose 
Capital Investment Funds are being managed and administered by me. This Capital Investment Funds 
has a value of over US$19.2Billion. The US$19.2B is been used for trading in Stock Market, Crude 
Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to 
receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from 
the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total 
Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal 
profits for managing the Capital Investment. 

However, I cannot claim these funds without presenting someone to stand as an Investor otherwise 
our establishment will convert the funds into the Government Treasury Account as unclaimed fund and 
the fund will be wasted. This is why I contacted you to seek your consent to present you as an 
Investor/next of kin so that our attorney will process all the legal documents in your name which 
will enable the bank release the fund US$19.5M to you, then we can share the money 40% for ME 40% 
for YOU and the remaining 20% for the attorney, as you know this is a deal between me and you and 
the attorney.
This is a fair deal without any risk attached either on your part or on my part as long as we 
comply with the laws governing the claiming of funds in our establishment. All I require is your 
honest co-operation to enable us sees this deal through, and with my position in the bank as a 
Credit Investment Director, I will do every thing possible to protect your interest and to make 
sure that everything went successfully.
If you are interested in this deal, kindly send me your complete information, your full names and 
address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start 
processing the necessary paperwork that would facilitate the release of the funds to you.
Best regards,
Mr. Malvin Nguyen.

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What Is This?

This Email with the Subject "Re: From Malvin Nguyen" was received in one of Scamdex's honeypot email accounts on Wed, 27 Oct 2010 16:08:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Malvin Nguyen"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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