The Scamdex Scam Email Archive - Generic o

Subject:  INDOVINA BANK OF VIETNAM'''URGENT PROPOSAL FROM '''PLEASE READ AND RESPOND NOW
From:  MR. THAI <thaivietnam@walla.com>
Date:  Tue, 17 Apr 2007 22:00:44 -0700

A Scam Email with the Subject "INDOVINA BANK OF VIETNAM'''URGENT PROPOSAL FROM '''PLEASE READ AND RESPOND NOW" was received in one of Scamdex's honeypot email accounts on Tue, 17 Apr 2007 22:00:44 -0700 and has been classified as a Generic Scam. The sender was MR. THAI <thaivietnam@walla.com>, although it may have been spoofed.

FROM Mr: LE MINH THAI
INDOVINA BANK OF VIET NAM
39 Ham nghi St., Dist. 1,
HoChiMinh City. vietnam
EMAIL ME  NOW  :  vietle29@yahoo.com.vn

                                     PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make anyone apprehensive and 
worried, but I am assuring you that all will be well at the end of the day. We decided to contact 
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of (Twenty Million United states Dollars)in an account that belongs 
to one of our foreign customers who died along with his entire family. Since his death, none of his 
next-of-kin or relations has come forward to lay claims to this money as the heir.
We cannot release the fund from his account unless someone applies for claim as the next-of-kin to 
the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your 
permission to have you stand as a next of kin to the deceased as all documentations will be 
carefully worked out by us for the funds (Twenty Million United states Dollars) to be released in 
your favour as the beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order of mandamus to locate 
any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our 
mutual business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for 
necessary approvals in your favour before the transfer can be made. We shall be compensating you 
with 3 Million Dollars on final conclusion of this project, while the rest shall be for us. Your 
share stays with you while the rest shall be for us for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in 
you,
I await your urgent email.
Please reply to my EMAIL:
Regards,
Mr  LE MINH THAI