Good Day,
My name is Mr.Lee Fong, i trained and work as an external auditor for the
United Overseas Bank(UOB) 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 $15.7 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 investigations of the said account reveals that the investor died in
1993 the exact time the account were last operated. I can confirm with
certainty that the said investor died intestate 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 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/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. 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 to come
to a successful conclusion,I have intentionally left out the finer
details.Please contact me immediately through my email address whether or
not you are interested in this deal. If you are not, it will enable me
scout for another foreign partner to carry out this deal. But where you
are interested, contact me through my email address below,as time is of
the essence in this business.
I wait in anticipation of your fullest co-operation.Forward the listed
details below.
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. PHONE/FAX:
8. COUNTRY OF RESIDENCE:
9. CURRENT EMAIL ADDRESS:
Thank you,
Mr. Lee Fong
