Scam TagCloud
beneficiary foreign died next of kin deceased bank contact account claim partner client 20% fund legal transfer business mail bank share the bank nthe bank streetnbank audit confidential granitedto@yahoo.com will yahoo.com ( private and confident... (name with-held) cooperate mr sheng xiong,an nmr. sheng xiong
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yeoajpv
Good day,
My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,Singapore,working as
part
of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any
bank
account nominated by you.I am prepared to compensate you with a 20% share of the total funds for
your
efforts.The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately 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, forward
your
details/info through my PRIVATE EMAIL ADDRESS below as time is of the essence in this business.
(1) Full Name:
(2) Telephone and Fax Number:
(3) Postal Address:
(4) Occupation:
(5) Date of Birth:
Thank you,
Mr. Sheng Xiong
The Bank Of East Asia Ltd
137 Market Street
Bank of East Asia Building
Singapore 048943
Email: liberated@katamail.com
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TEXT ONLY EQUIVALENT
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