From Mr.Andrew Chee Wan

Read this Nigerian scam letter from a certain Mr. Chee Wan of the Bank of Malaysia. Like many scam letters, the man appeals for utmost trust and confidence in doing business with you. It’s up to you if you let him!


I am Mr.Andrew Chee Wan, the head of international remittance of Deutsche Bank in Malaysia. I receive your details from your country companies directory and you are the only person that I have contacted in this business with believe that you will not let me down and we will work together to develop trust and confidence in this business.

After going through some old file in the records department, I discover that there is USD Domiciliary Account opened in 1980 belonging to the late Mr.Chuanli Fang a Chinese miner and a geologist by profession and since 1990 nobody has operated the account following Mr. Chuanli death, No other person knows about this account, and the amount involved is US $ 12 million (TWELVE MILLION UNITED STATE DOLLARS).


I shall open a non-resident account in your name and move the funds there which you will access the funds online.

Because of the need to involve a foreigner, I need your full co-operation to make this work fine because the legal department of Deutsche Bank in Malaysia is ready to approve the payment to whoever has the correct information to this account. of which I will give you later, if you are able to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefits. This opportunity will never come again in our lives time. I need a trustworthy person in this business because I don’t want to make a mistake and I need your strong assurance, trust and reliability.

I will give you more details as soon as I hear from you.

Mr.Andrew Chee Wan