The Scamdex Scam Email Archive

Subject:  Business Proposal And Investment Plans Abroad
From:  "Mr Daniel Chin" <>
Date:  Sun, 11 Jun 2006 18:48:33 -0700
Dear Friend,
Compliments of the day!
I got your contact on my private search for a reliable and trusted person
to handle a transaction of this nature. I know that the contents of this
mail might sound so strange, but I want to assure you that every word of it
is true.I am Mr Daniel Chin former crediting officer,and now AVP  Business
Development of the AFC Merchant Bank.I have a concealed business suggestion
for you.
Before the plane crash of Macedonian's President and his Cabinet Members on
February 26, 2004 , our Client Mile Krstevsk from the Ministry of Foreign
Affairs,Macedonia and also a Business Man made a numbered fixed deposit for
18 calendar months, with a value of Nine Million,Six Hundred Thousand United
State Dollars($9.6Million) only in my branch.You can visit this website:
After his death it was also discovered that Mile Krstevsk did not declare
any next of kin in his official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at my office that
no one except me knew of his deposit in my Bank.So, Nine Million,Six Hundred
Thousand United State Dollars is still lying in my Bank and no one will ever
come forward to claim it.
What bothers me most is that according to the to the laws of my country at
the expiration of 2years the funds will revert to the ownership of  the
Singapore Government if nobody applies to claim the funds.Against this
backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Mile Krstevsk so that you will be able to
receive his funds.
                                                   WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successfully.I have contacted an Attorney that will prepare the
necessary document that will back you up as the next of kin to Mile Krstevsk
,all that is required from you at this stage is for you to provide me with
your full Names and Address so that the Attorney can commence his job.After
you have been made the next of kin,
The Attorney will also file in for claims on your behalf and secure the
necessary approvals and letter of Authority in your favor for the move of
the funds to an account that will be provided by you.There is no risk
involved at all in the matter as we are going to adopt a legalized method
and the Attorney will prepare all the necessary documents according to the
International Banking Laws.
Please endeavor to observe utmost discretion in all matters concerning this
issue.Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 75% for me, 20% for you and 5%for any expenses
incurred during the course of this operation.Should you be interested please
send me your private phone and fax numbers for easy communication, you can
write me via my private box thus:( ) 
and i will provide you with more details of this Project,As i intend to go
into an investment overseas and would also need your assistance in this
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Daniel Chin.  

What Is This?

This Email with the Subject "Business Proposal And Investment Plans Abroad" was received in one of Scamdex's honeypot email accounts on Sun, 11 Jun 2006 18:48:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Daniel Chin" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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