主题：头回遇到这种骗子 -- 大黑蚊子

to me

show details

Apr 30 (2 days ago)

Good Day,

I am Feng Zhao,an external auditor for the United Overseas Bank (UOB)

Singapore,working as part of a bigger team that covers the entire Asian

region.Recently,i discovered some investment accounts that had been dormant

for some time. All the accounts belong to a single holder with monies

totaling $15.7 million.

The Singapore law demand that I notify the fiscal authorities after a

statutory time period of twelve years when dormant accounts of this type are

called in by the monetary regulatory bodies.The above set of facts

underscores my reason of writing and making the following proposing.

My investigations of the said account reveals that the investor died in

1993 the exact time the account were last operated. I can confirm with

certainty that the said investor died intestate ( Dying without a legal will

) 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 with you can secure the funds in the account for us

instead of allowing it pass as unclaimed funds into the coffers of the

Government of Singapore.

This exactly is why I crave your participation and co-operation.I have

seized all relevant documents (legal and Banking) that will facilitate our

putting you forward as the claimant/beneficiary of the funds and ultimately

transfer the money to any account nominated by you.Of course you shall be

handsomely rewarded for your part in this transaction as the people.I am

working with are prepared to allocate a 20%slice of the total funds for your

efforts.I shall however leave out the final details of this transaction till

i receive an affirmation of your desire to participate.

Be assured that my colleagues and I are on top of the situation all the

time and this deal will ne carried out smoothly if you agree to come on

board. Needless to say,UTMOST CONFIDENTIALITY is of vital importance if we

are to successfully reap the immense benefits of this transaction.

To maintain the level of security required to see this transaction to come

to a successful conclusion, I have intentionally left out the final

details.Please contact me immediately through my PRIVATE EMAIL ADDRESS BELOW

for more details.

I wait in anticipation of your fullest co-operation.

I do expect you prompt response.

Thank you,

Mr. Feng Zhao

Email: [email protected]