Scam Emails Archive : Advance Fee Fraud/419


From: "Tan Seng Chew" <>

This email with the subject "PLEASE CONFIRM WITH ME" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jul 2010 06:26:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Tan Seng Chew" <>, although it may have been spoofed.

Good day,
 I hope you are having a good day and this message meets you in a good
mood. I am Tan Seng Chew, and I am an employee of one of the top
financial institutions here in Singapore.

I want to use this opportunity to Offer you a business undertaking with a
very high monetary gain and value, mutually beneficial to both parties if
you are interested

Please allow me to give you a brief picture of what I have in mind,In my
position as safe deposit manager at my bank, I have become privy to a lot
of unclaimed deposits and Accounts and I have particularly monitored one
of such accounts and can comfortably state that the account is there for
us to convert to our personal usage, hence my email to you.

This is a very straight forward transaction and I would say the funds are
at my disposal right now, if and only If you can pledge your concrete
commitment to assist me convert this fund to our personal usage 
Immediately, all I need from you is to stand as the original depositor and
follow my instructions.

Please get this very clear, nobody knows about the existence of this money
and if anything happens to me today the funds will revert to my Bank's or
Singapore Government coffers; this is why we need to act now.
Please understand I am ready to share this money with you for your
assistance,    I do know that I have not given you a clear picture and
amount involved, but when I get your reply I will be more revealing.

Your immediate response will be appreciated, via my email address below.

Best Regards
Tan Seng Chew                           Saturday, July 3rd