Business Proposal (reply to my private e-mail: li.xiaoqin@live.com.sg)
From: Yvonne Combs <ycombs@lander.edu>
Reply-To:
Subject: Business Proposal (reply to my private e-mail: li.xiaoqin@live.com.sg)
Date: Wed, 16 Sep 2009 15:53:50 -0400
To: xxxxxxxxxxxxxxxxx
Prospective partner,
My name is Xiaoqin P. Lin, I trained and work as an external auditor for th=
e Development Bank Singapore (DBS), working as part of a bigger team that c=
overs the entire Asian region. I had taken pains to find your contact throu=
gh a random web search using the deceased surname.
On routine audit check last year, I discovered some investment accounts tha=
t had been dormant for at least twelve years. All the accounts belong to a =
single/one account holder with monies totalling a little above 17.5 million=
United States Dollars. Now banking regulation/legislation in Singapore dem=
and that I do notify the fiscal authorities after a statutory time span of =
twelve years when dormant accounts of this type are called in by the Singap=
ore Monetary Regulatory bodies. The above set of facts underscores my reaso=
n of writing and proposing to you. My investigations of the said account re=
veals that the investor, a Briton had died in 1997 which was the exact time=
the account was 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 w=
ith you can secure the funds in the account for us instead of allowing it p=
ass as unclaimed funds into the coffers of the Government of Singapore. Thi=
s is especially possible as you bear the same LAST NAME to the said investo=
r. This exactly is why I crave your participation and co-operation. I am se=
ized with all relevant documents (legal and Banking) that will facilitate o=
ur putting you forward as the claimant/beneficiary of the funds and ultimat=
ely transfer the money to an account to be nominated by you.
Of course you shall be handsomely rewarded for your part in this transactio=
n as the people I am working with are prepared to allocate a 30% slice of t=
he total funds for your efforts.
I shall however leave out the final details of this transaction till I rece=
ive an affirmation of your desire to participate. Be rest assured that I am=
on top of the situation all the time and there will be no risk whatsoever =
if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is o=
f vital importance if we are to successfully reap the immense benefits of t=
his transaction. Written below is my email contacts that you can reach me w=
ith. This is my private personal e-mail to ensure that I can be reached at =
anytime you choose to email me.
I do expect your prompt response.
Truly
Yvonne Combs
Secretary to:
Xiaoqin P. Lin
li.xiaoqin@live.com.sg
Possibly related posts:
Sorry, the comment form is closed at this time.
Notes from the administrator - please read the following:
1) All posts of this website (except for articles and news) are scams and are not real.
2) If you are trying to find out if a particular email or SMS message that you have received is a scam, please see our article on scam identification. The short answer is that every email you receive like this is a scam. No one we have talked to since this website was created in 2008 has won the BIG MONEY. The answer is to delete the email or SMS message and move on. Nobody is going to give you millions of dollars.