>From the desk of Mr.Paul Wang
Development Bank of Singapore
Reply ONLY TO: paulwang@hotmail.co.uk
Hello,
My name is Mr.Paul Wang. I trained and work as an external auditor
for the Development Bank of Singapore (DBS) here in Singapore, working
as part of a bigger team that covers the entire Asian region. I had
taken pains to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment
accounts that had been dormant for the least twelve years. All the accounts
belong to a single holder with monies totaling a little above $14.200,
000.00 million United States Dollars plus interest. Banking
regulation/legislation in Singapore demand that I notify the fiscal authorities
after a statutory time period of twelve years when dormant accounts of this
type are called in by the monetary regulatory bodies. The above set of
facts underscores my reason of writing and making the following
proposing.
My investigation of the said account reveals that the death occurred in
1994—the exact time the account was last operated. I can confirm with
certainty that the said investor died interstate and no next–of–kin to
his estate has been found or has come forward all these years. I am of
the settled conviction that using my insider leverage, I, working with
you can secure the funds in the account for us instead of allowing it
pass as unclaimed funds into the coffers of the Government of Singapore.
This is especially possible as you bear the same LAST NAME to the said
investor. This exactly is why I crave your participation and
co-operation. I have seized all relevant documents (legal and Banking) that will
facilitate our putting you forward as the claimant and beneficiary of
the funds and ultimately transfer the money to any account nominated by
you. Of course you shall be handsomely rewarded for your part in this
transaction as the people I am working with are prepared to allocate a
20% slice of the total funds for your efforts, less any expenses. I
shall however leave out the final details of this transaction till I
receive an affirmation of your desire to participate.
Be assured that my colleagues and I are on top of the situation all the
time and there will be no risk whatsoever if you agree to come on
board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we
are to successfully reap the immense benefits of this transaction.
To maintain the level of security required to see this transaction come
to a successful conclusion, I have intentionally left out the final
details. To affirm your willingness and cooperation to my proposal please
contact me through email stating the followings:
(1) Full Name; (2) Telephone and Fax Number; (3) Date of Birth, (4)
Company/position held, (5) Email address and Postal address
.
I do expect you prompt response. REPLY ONLY TO my private E-mail:
paulwang@hotmail.co.uk
Sincerely,
Mr.Paul Wang.
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