United Overseas Bank (UOB) Singapore

[Dororo]

Lee Cheng, United Overseas Bank (UOB) Singapore
Xsaal Cheng
[motivated_10@yahoo.com.sg]
ISP: 142.51.209.175 Canada, Ontario, Toronto, Laurentian University

"My investigations of the said account reveals that the investor died in 1993 the exact time the account were last operated." Contact: MR. LEE CHENG. [leecheng11@katamail.com] [leecheng11@atlas.cz]

[Dororo]

Lee Cheng
[pollutedby@yahoo.com.sg]

Business Scam - { Business Offer }/ Next of kin, Contact me at: Mr. lee Cheng, [activated@katamail.com]

[Kittychan]

From msyin0003
Return-Path: <msyin0003@earthlink.net>
Received: from 83.138.172.77 UK, onspeed.com
Reply-to: <m_sohyn001@hotmail.com>
Subject: COMPLIMENT OF THE SEASON ! !

Good day

My name is Mr. Mark Tang. I train and work as an external auditor for the United Overseas Bank (UOB), working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavors.

On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years.All the accounts belong to a single holder(NAME WITH HELD) with monies totaling a little above $15.7 million United States Dollars plus interestBanking regulation/legislation in Singapore 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 1995 the exact time the account were last operated. I can confirm with certainty that the said investor died interstate 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 is especially possible as you bear the same LAST NAME to the said investor. 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 40% 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 there will be no risk whatsoever 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. To affirm your willingness and cooperation to my proposal please do so by email (marktang04@katamail.com) stating

(1) Full Name; (2) Telephone and Fax Number; (3) Postal Address: (4) Occupation;

We do expect you prompt response.
Mr. Mark Tang. <marktang04@katamail.com>

Bank of East Asia ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943

Special information!

A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy Indonesia leaving behind an estate/capital (US$42.9M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim.

Please log on to this websites for more information about the Tsunami tragedy.
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745

During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHELD for security reason) who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email (marksohyin@hotmail.com) stating your FULL NAME,YOUR OCCUPATION, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect you prompt response.

Thank you,
Mark Soh-Yin.