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Indovina Bank of Vietnam

Indovina Bank of Vietnam was referenced in unsolicited emails that appear to be fraudulent or bogus. Indovina Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

From: "MR. THAI" <thaivietnam@walla.com>To:

Subject: INDOVINA BANK OF VIETNAM '''URGENT PROPOSAL FROM '''PLEASE READ AND RESPOND NOW Date: Sun, 08 Apr 2007 08:59:16 +0200

FROM Mr: LE MINH THAI INDOVINA BANK OF VIET NAM 39 Ham nghi St., Dist. 1, HoChiMinh City. vietnam EMAIL ME NOW : indovia-thai@fsmail.net

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

Other Indovina Bank of Vietnam examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Indovina Bank of Vietnam

"Ib-Ind" Pages: Ibero Promotion Company S.A, Icon Researches Ltd, ICRA Development Co., Imperial Bank PLC, South Africa, Impex Courier Company, INC International Law Firm, Independent Committee of Eminent Persons (ICEP), Indo-China Group Ltd, Indovina Bank, Industrial & Commercial Bank of China (Asia), Industrial and Commercial Bank of China (ICBC), Industrial Equipment and Service Co