The Scamdex Scam Email Archive X

Subject:  Urgent Response.
From:  "Vineet Kumar."<admin@bench.url.com.tw>
Date:  Wed, 27 May 2015 09:03:34 -0700
Category:  Generic
Date Added:  2016-07-20 21:28:49

An Email with the Subject "Urgent Response." was received in one of Scamdex's honeypot email accounts on Wed, 27 May 2015 09:03:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Vineet Kumar."<admin@bench.url.com.tw>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes. 

Hi

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: vineetkumarsharma@e-mail.ua

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.

Hi 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: vineetkumarsharma@e-mail.ua 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.

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