Scam Emails Archive : Advance Fee Fraud/419


From: minerva zarza <>

This email with the subject "Fw: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS." was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 17:01:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was minerva zarza <>, although it may have been spoofed.

God Bless

--- On Sat, 2/8/08, MR SIEK CHUAN <> wrote:
Date: Saturday, 2 August, 2008, 8:38 PM

Good Day, 

Though I have not considered this medium to be the best manner to have
approached you on this issue being that the Internet has been greatly abused
over the recent years and is very unsecured for informations of vital
importance. I have decided to take the chance seeing that no other means
could have been faster and more efficient than the E-mail.

I am the Chief Executive Officer and Director of the Alliance Bank.I am
contacting you concerning a deceased customer and an investment he placed
under our banks management four years ago to the tune of FIFTEEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLAS($15,500,000,00) and he died without
naming a legal next of kin to his funds deposited in my Bank and in banking
regulation/legislation in Malasia demand that I notify the fiscal authorities
after five years.

The above set of facts underscores my reason to seek your permission to have
you stand as the next of kin to the deceased investor.This funds will be
approve and release in your favour as the next of kin if only you will adhere
to my instruction and co-operate with me in one accord as the sole originator
of this deal.

I assure you that I have had everything planned out so that we shall come out
successful.There is no risk involved at all in this matter, as we are going
to adopt a legalized method.Being a foreigner and a friend and a business
partner to be I am prepared to place you in a position to instruct my bank to
release the deposit to you as the closest surviving relation.I have all the
legal and Banking details of my deceased client that will facilitate our
putting you forward as the claimant/beneficiary of the funds and ultimately
transfer of the $15,500.000.00USD to you.We share the proceeds 50/50.

Should you be interested in my proposal,I prefer you reach me on my private e-
mail address ( I also ask that if my offer is of
no appeal to you delete this message and forget I ever contacted you.Please
observe this instruction religiously.

Your earliest response to this letter will be appreciated.

Sincere regards,

Mr.Siek Chuan Ng.

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