Scam Emails Archive : Advance Fee Fraud/419

Subject: Business Proposal !!

From: Mr Daniel Chin <>

This email with the subject "Business Proposal !!" was received in one of Scamdex's honeypot email accounts on Wed, 14 Feb 2007 12:41:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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


Dear Sir,

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
I am Mr. Daniel Chin, credit officer of the AFC Merchant Bank. I have a
concealed business suggestion for you. Before the plane crash of Macedonianís
president and his cabinet members on February 26, 2004, our client Mile
Krstevsk from the Ministry of Foreign Affairs, Macedonia and also business man
made a numbered fixed deposit for 18 calendar months, with a value of Nine
Million, Six Hundred Thousand United State Dollars 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 paperwork 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 three years 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


I want you to know that I have had everything planned out so that we shall come
out successful. I have consulted the services of 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 Legal 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 approval and letter of
probate 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

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 Project.
Should you be interested please send me your private phone and fax numbers for
easy communication, you can write me via my private box stated above and i will
provide you with more details of the Project.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Daniel Chin