Scam Emails Archive : Advance Fee Fraud/419


From: Daniel Sunsak <>

This email with the subject "YOUR KIND ATTENTION NEEDED." was received in one of Scamdex's honeypot email accounts on Sat, 18 Dec 2010 07:24:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Daniel Sunsak <>, although it may have been spoofed.

Attached Message
From Mr Daniel Sunsak.
Dear Friend.
THOUSAND DOLLARS) We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Asia.
I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
I am  Mr Dainel Sunsak. an accountant and personal confidant to Dr.Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on-the 1st Oct. 2003 on their way to attend wedding in Boston.Mr. Ravindra F.Shah, is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his account here in Thailand Bangkok which he opened in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
The amount involved is (USD 9,500,000.00)Nine Million Five Hundred Thousand USD, no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, into a safe account abroad,
but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country. 
Yours Sincerely,
Mr Daniel Sunsak.