Good Day,
My name is Mr. Chen Minyong,I trained and work as an external auditor for
the United Overseas Bank (UOB) of 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 last 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 proposals.
My investigations of the said account reveals that the investor died in
1993—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 exactly is why I crave your participation and co-operation. I have in
my possession 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, less any expenses. I shall
however leave out the finer 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 finer details.
To affirm your willingness and cooperation to my proposal please do so by
email or telephone, stating your full name, occupation telephone number,
fax number, email address and postal address. I do expect your prompt
response.
Thank you,
Mr. Chen Minyong
