Good Day,

My name is Mr.Bryan Sajeev, trained and working as an Account Officer for the Development Bank of Singapore (DBS). As regard this project, I had taken pains to find your contact through personal endeavours.

I write to contact you about a Foreigner who died here in Singapore, Twenty-two years ago leaving behind an estate/capital (US$12.8M with interest) here in Development Bank of Singapore (DBS) where I work till date, but nobody has come forward or put an application for the claim. I feel it is very important I include the websites of the unfortunate incident for you to view, which claimed the life of the late investor.

http://www.mindef.gov.sg/imindef/about_us/history/maturing_saf/v05n03_history.html.print.html?Status=1 http://infopedia.nlb.gov.sg/articles/SIP_783_2004-12-31.html

I can confirm with certainty that the said Investor died intestate in 1986 and no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage and working with you, we can secure the funds in the account for ourselves instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.

In pursuant of the above plan, we choose you in this transaction specially because you bear the same NAME with the said Investor. However you shall be handsomely rewarded for your assistance and co-operation in this transaction; as my colleagues and I have collectively agreed to allocate 20% of the total funds for your role.

However, if you are interested in carrying out this deal, you are advised to email me the following information as stated below so that we can immediately commence on the process on how the funds will be released to you as the Next of Kin.

i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:

Thanks for your anticipated co-operation and I urgently wait to hear from you.

Best regards,
Mr.Bryan Sajeev
mr.braynsajeev@gmail.com
All the best,

I am Johnny Freeman,British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Philip Smith. And an investment placed under our banks management 3 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independent of our investigation and no one is informed of this communication.

My proposal, I am prepared to place you as the next of kin in a position to instruct United Assets Management UK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Philip Smith I will then officially communicate with United Assets Management UK and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide you with and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Respectfully,

Johnny Freeman.

Dear friend,
Permit me to bring a matter of utmost importance to your observation with hope we can find a common ground of understanding for a mutually beneficial project.

I work with Agriculture bank of China and in need of a reliable and dedicated foreign partner who can take the place of a deceased customer whose investment funds could be taken over by my Country, the People's Republic of China very soon if no one comes up to claim it.

You may need to know the source of funds and to whom it originally belonged. The funds in question belong to a once very active German customer of this bank who ran a private business account with us for over a period of ten years before his death in July of 2000. His name was Kurt Kahle. He died along with his wife and son Michael in the illfated concord plane crash of July 2000.
I will like you to check the reported deaths on this website to assure your confidence;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

All you need do is to assure me of your cooperation so that we start the ground work for the successful transfer of the funds into your local account for ourselves instead of the State taking over the money.

Your partnership is invaluable, as it is impossible to get out this funds without a foreigner like you. You shall be presented as the chosen beneficiary with back up evidence from us.

I hope to do business with you.

My utmost respect,

Dr. Hu Jang Li

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Reply : ap.ruben@yahoo.com.hk
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