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Monday, April 23, 2007

Another Inheritance, this time from Daniel Chin





---------- Forwarded message ----------

From: Mr Daniel  Chin. <rp00@bellsouth.net>

Date: Apr 22, 2007 4:40 PM

Subject: Good Day

To: infodanchin@afcbank.com.sg





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, credit officer of the AFC Merchant Bank in SINGAPORE,.I have a concealed business suggestion for you.



You have same surname in common to one of our late clients this is why i must call you into this transaction.This undisclosed client was involved in a plane crash some 3 years ago as I read in the newspaper.I am inviting you into this because one of your names happened to be the clients surname this will make my paperwork easy to carry out.



I discovered that the client 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 myoffice that no one except me knew of his deposit in my Bank. So, Thirty Three 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 laws of my country at the expiration of 3years 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 with a name in common to stand as the next of kin to the deseased 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 ,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, and i will provide you with more details of this Project.



Your earliest response to this letter will be appreciated.



Kind Regards,

Mr Daniel  Chin.

E-mail: infodanchin@yahoo.com.hk







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