Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. David Fong"<>

This email with the subject "RE: PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 22 May 2010 15:14:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. David Fong"<>, although it may have been spoofed.

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr. David Fong and I am a top 
management executive here at the Development Bank of Singapore. Our bank website is

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner 
like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must 
immediately relocate certain sums of money out of the Development Bank of Singapore. More so, this 
must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in 
the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Singapore.
[4]. Value of funds: $39 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you 
agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer 
I re-contact you with more express facts, you can send me your:

[1] Official Full Names: 
[2] Company or Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian's current profile visit this site:

You can email me at or call me for further details, terms and agreement. 

Mr. David Fong