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From: "Malvin Nguyen"<vnb208@sify.com>
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Date: Sat, 27 Aug 2011 15:30:36 -0700
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Subject: [doc-jp 85276] Re: From Malvin Nguyen!
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KAS BANK N.V.
Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +44-7024098210
 
Dear Friend,
 
Re: Mutual Benefit -
 
Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discreet search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.
 
My name is Mr. Malvin Nguyen, I am the Head of Credit & Investment Director of KAS BANK N.V. I have a business proposal in the tune of  US$19.5M to be transferred to an offshore account with your assistance if willing.
 
After the successful transfer, we shall share in ratio of 40% for you and 60% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.
 
You can contact me on my private email and send me the following information for documentation purpose:
 
(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:
 
I look forward to hearing from you.
 
Kind Regards,
 
Mr. Malvin Nguyen.
