Scam TagCloud
inheritance hundred thousand united ... died next of kin claim two hundred thousand project 35% 60% 5% process fund legal sent mail bank bank account usd dollar ocbc bank the bank necessary bank nominated bank audit mutual sincerely will security (perhaps) (name withheld for securi... (next of kin) (stevechai@mail.kz) dear cooperation
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Oversea-Chinese Banking Corporation Limited
65 Chulia Street, #29-00 OCBC Centre
Singapore 049513.
Dear Sir/Madam
I am a member of the auditing team at OCBC Bank Singapore though you were listed as a beneficiary
to the total sum of $26.2M USD (Twenty Six Million Two Hundred Thousand United States dollars) of a
deceased who may relate to you (perhaps) in Singapore died couple of years ago in Tsunami tragedy
in Indonesia (name withheld for security reason) who died interstate with no Will or Next of Kin.
To maintain the level of security required I have intentionally left out the final details.
I contacted you because you bear the same LAST NAME identity and therefore can present you as the
(Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as
you are qualified by your last name identity.
I urge you to come forward since I can provide you with the details needed for you to claim the
estate/capital so that we can be gratify by you, we intend to offer you 35% and 60% for us and the
remaining 5% for miscellaneous expenses incurred during the cost of this mutual project though my
colleagues and I will do all the crucial part in the bank to have the inheritance claim release to
you promptly.
All the legal papers will be processed in your acceptance of this mutual beneficial project, I
hereby requested that you kindly forward to my private email (stevechai@mail.kz ) a letter of
acceptance; your full name, home address, current telephone, passport or driverЎ¦s license to
enable us prepare the necessary bank papers to effect the quick release of the inheritance funds to
your nominated bank account
I wait in anticipation for your fullest cooperation.
Sincerely,
Steve chai
TEXT ONLY EQUIVALENT Oversea-Chinese Banking Corporation Limited
65 Chulia Street, #29-00 OCBC Centre
Singapore 049513.
Dear Sir/Madam
I am a member of the auditing team at OCBC Bank Singapore though you were listed as a beneficiary
to the total sum of $26.2M USD (Twenty Six Million Two Hundred Thousand United States dollars) of a
deceased who may relate to you (perhaps) in Singapore died couple of years ago in Tsunami tragedy
in Indonesia (name withheld for security reason) who died interstate with no Will or Next of Kin.
To maintain the level of security required I have intentionally left out the final details.
I contacted you because you bear the same LAST NAME identity and therefore can present you as the
(Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as
you are qualified by your last name identity.
I urge you to come forward since I can provide you with the details needed for you to claim the
estate/capital so that we can be gratify by you, we intend to offer you 35% and 60% for us and the
remaining 5% for miscellaneous expenses incurred during the cost of this mutual project though my
colleagues and I will do all the crucial part in the bank to have the inheritance claim release to
you promptly.
All the legal papers will be processed in your acceptance of this mutual beneficial project, I
hereby requested that you kindly forward to my private email (stevechai@mail.kz) a letter of
acceptance; your full name, home address, current telephone, passport or driverЎ¦s license to
enable us prepare the necessary bank papers to effect the quick release of the inheritance funds to
your nominated bank account
I wait in anticipation for your fullest cooperation.
Sincerely,
Steve chai
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