The Scamdex Scam Email Archive X

Subject:  Business Proposal !!
From:  Mr Daniel Chin <pr0823@rbb-legal.com>
Date:  Wed, 14 Feb 2007 12:41:19 -0800
Date Added:  2016-07-20 21:45:51

An 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 Email. The sender shows as Mr Daniel Chin <pr0823@rbb-legal.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



MR.DANIEL CHIN
AFC MERCHANT BANK
# 17-01, BANGKOK BANK BUILDING,
SINGAPORE 069546.
Email: danielchin53@yahoo.com.sg

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
Legitimate.
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 Macedonian’s
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:

http://antiwar.com/deliso/?articleid=2043

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
funds.

WHAT IS TO BE DONE?

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
documents.

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

MR.DANIEL CHIN AFC MERCHANT BANK # 17-01, BANGKOK BANK BUILDING, SINGAPORE 069546. Email: danielchin53@yahoo.com.sg 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 Legitimate. 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 Macedonian’s 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: http://antiwar.com/deliso/?articleid=2043 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 funds. WHAT IS TO BE DONE? 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 documents. 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