Scam Emails Archive : Generic

Subject: Re: From Malvin Nguyen

From: "Malvin Nguyen" <>

This email with the subject "Re: From Malvin Nguyen" was received in one of Scamdex's honeypot email accounts on Sun, 05 Dec 2010 16:37:26 -0800 and has been classified as a Generic Scam.

The sender was "Malvin Nguyen" <>, although it may have been spoofed.

KAS BANK. Suite 560 Salisbury House 
London Wall Broadgate London 
EC2M 5NU,United Kingdom
Tel: +44-7024098210

Dear Friend,

I am Mr. Malvin Nguyen, Credit and Investment Director, Kas Bank, Suite 560 Salisbury House London 
Wall Broadgate London EC2M 5NU, 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.