Scam TagCloud
assistance foreign died next-of-kin bank contact win account claim transaction opportunity response foreigner client 40% fund bank ndevelopment bank confidential jin@yahoo.com yahoo.com treasury ach (us$12.8m with interest) (dbs) [melvin.jin@yahoo.com.sg] co-operation http://www.mindef.gov.sg/... http://infopedia.nlb.gov....
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Firstly I would like to introduce myself. My name is Melvin Khoo Lay Jin of TAN PENG CHIN LLC,
Director Head â Asset & Wealth Management Dept. I have taken pains to find your contact details
through personal endeavours with you not being the only person I have contacted for this venture.
So without further time wastage I would like to go straight to the reason for this unsolicited
message. Â
I write to appraise you on a possible profitable venture concerning a foreigner who died here in
Singapore twentytwo years ago leaving behind an estate/capital (US$12.8M with interest) here in the
Development Bank of Singapore (DBS). I would not know if to say fortunately or unfortunately but
nobody has come forward or put up an application for claim of the said moneys, I am certain of this
considering the fact the said foreigner was my client until his passing. I feel it is very
important I include the websites of the incident for you to view, which claimed the life of the
late investor.
http://www.mindef.gov.sg/imindef/about_us/history/maturing_saf/v05n03_history.html.print.html?Status=1
http://infopedia.nlb.gov.sg/articles/SIP_783_2004-12-31.html
I can confirm with certainty that the said Investor died interstate in 1986 and no next-of-kin to
his estate has been located all these years. I am of the settled conviction that using my leverage
and working with you, I can portray you and the benefaciary of the said estate thus securing the
funds in the account for ourselves instead of allowing it pass as unclaimed funds into the treasury
of the Government of Singapore.
In pursuant of the above plan, you shall be handsomely rewarded for your assistance and
co-operation in this transaction. I have decided to allocate 40% of the total funds for your role.
If you are interested in this venture, please do not fail to notify me on your willingness to
participate in this rare opportunity.
Thanks for your anticipated co-operation and confidentiality in this matter.
I can be reached at [melvin.jin@yahoo.com.sg ]
I await your response.
Best regards,
Melvin Khoo Lay Jin
TEXT ONLY EQUIVALENT
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