The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Mail.
From:  Vineet Kumar. <>
Date:  Thu, 28 May 2015 08:18:24 -0700

A Scam Email with the Subject "Urgent Mail." was received in one of Scamdex's honeypot email accounts on Thu, 28 May 2015 08:18:24 -0700 and has been classified as a Generic Scam. The sender was Vineet Kumar. <>, although it may have been spoofed.


I am Vineet Kumar, with Malaysia Ministry of finance. I have an offer that might interest you which 
will culminate your financial status perpetually, this offer arose from the Government of Malaysia 
reserve vault under our care, from which we pay both Indigenous and foreign executed contract and 
Sub contract Payments. I need your assistance to stand as a beneficiary to the sum of 
us$20,000,000.00 (Twenty, Million United States Dollars.

The only thing needed for this US$ 20 million to be swiftly wired into your account Via payment by 
Telegraphic under 72 Banking hours is how swift and committed you will be in standing as the 
bonafide sub contractor to this amount of $20 million and a bank account that will be used in 
accommodating this fund, which we shall legally accredited / normalize at the Federal High Court of 
Justice here in Malaysia.

All modalities are in place to register this transaction as a diplomatic Sub contract payment,  
which shields it from unnecessary stop orders from several international fund transfer regulatory 
and monitoring agencies, that usually place holds on huge fund transfer in order to request a 
certain percentage of the fund as fund transfer certification clearance.

Please note that if you desire to accomplish this transaction with me, l advise you to send the 
followings to my private email:

A: Your Full name B: Your House Address C: Your direct telephone number D: Age E: Occupation.
F: Gender

Waiting for your reply soon. Have a nice day!

Mr.Vineet Kumar.