[Top][All Lists]
[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
e-ALERT!!!!!!!!
From: |
bruce chong |
Subject: |
e-ALERT!!!!!!!! |
Date: |
Fri, 09 Sep 2005 08:16:31 +0800 |
Good day,
My name is Bruce CHONG. I work, train, and recruit staff and personnel for
the UNITED OVERSEAS BANK here in Singapore. However,I am contacting you
based on the accounts belonging to a single holder(NAME WITH HELD FOR
SECURITY REASONS) with United Overseas Bank here in Singapore.His accounts
to the tune of $16.25M(Sixteen Million, Two Hundred and Fifty Thousand U.S.
Dollars) had been dormant and was last operated since 12 yrs.
This was discovered last month during my routine audit check, as the
external auditor for the United Overseas Bank (UOB) Asian region,my
investigations of the said account reveals that the investor died in
1993—the exert time the account were last operated. I am of the settled
conviction that with you working with me, the funds can be secured quietly
instead of the Singapore Government to put up an application to declare
these Accounts unclaimed.
My Colleague and I wants you to participate by first putting up an
application to United Overseas bank as the beneficiary /next of kin to the
deceased person Accounts. The reference file with united overseas bank
concerning these accounts will be sent to you via DHL or fax.
1. All the informations is contained in the reference file which will help
you in putting up application requesting for these claims.According to
singapore law of inheritance claims,You will have to seek for a lawyer here
in Singapore who will represent you on this process.If you have such one
here in Singapore let us know,But if you do not have have, we shall check
UOB records to verify for one who is sure to represent your interest,and he
must not know we are working together.Once his application arrives in UOB,me
and my colleague will exact presure on the bank for the release of the
Funds to you since we are external Auditors.The process will take between
12-14 working days.We offer you 25% for your effort while 75% will be for us
from the total Funds and if this is accepted
and you are fully ready to participate state your
FULL NAME, DATE OF BIRTH,TELEPHONE
NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL ADDRESS to:
address@hidden OR address@hidden
Thank you,
BRUCE
_________________________________________________________________
Get cheap fares online with MSN Travel http://www.msn.com.sg/travel/
[Prev in Thread] |
Current Thread |
[Next in Thread] |
- e-ALERT!!!!!!!!,
bruce chong <=