Scam Emails Archive : Advance Fee Fraud/419


From: <>

This email with the subject "MR DANIEL CHIN [A.F.C MERCHANT BANK.]" was received in one of Scamdex's honeypot email accounts on Tue, 07 Mar 2006 07:10:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

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.
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.
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.
Your earliest response to this letter will be 
Kind Regards,
Mr Daniel Chin.