Thank you for your response; I believe you are a highly respected person who I can trust to partner and work with considering your profile which has been very impressive to me and eventually fit my perfect search for a competent foreign partner who can assist me in executing a project successfully in the amount of EURO 116,000,000.00 EUR. Although I do not know to what extent you are familiar with events like this, I believe with my vast financial experience, I can educate you on all modalities to follow for a successful business partnership between us. I already have full confidence in you not to say the least. This, however, is not mandatory nor will I in any manner compel you to honor against your will, it' s only a proposal that I think you and I can work together with mutual respect, trust and understanding, but I hope you will read on and consider my offer because it' ll be beneficial to both of us.
Concerning the proposal, I have a client name is Mr. Ng Teng Fong way back in 2008, he is deceased now. My client is well known as Singaporean real estate tycoon with a major presence in Hong Kong. He made a numbered fixed deposit with a value of EURO 116,000,000.00 EUR (One Hundred and Sixteen Million Euros Only) in my branch under my supervision, just before he suffered a cerebral hemorrhage after a fall at his home on 23rd January 2010. He underwent surgery but remained in a coma and eventually passed away on 2nd February 2010. After he passed away, I discovered that Mr. Ng Teng Fong did not indicate or declare any Next of Kin in his Bank official documentation including the paper works of this particular deposit. And he also confided in me the last time he was at my office that no one knew of his deposit as at that time, thus making this EURO 116,000,000.00 EUR still lying in my bank, and no one will ever come forward to claim it. The funds have been under my supervision for close to 8 years. Its against this backdrop, my suggestion to you is that I will like you to stand as the next of kin or business associates to Ng Teng Fong, so that we will be able to claim the funds and have it moved out from OCBC bank into an offshore account first before we can share in percentage (%).
About his death: You can visit this website below:
https://www.smh.com.au/world/singapores-richest-man-led-frugal-private-life-20100209-npoe.html
WHAT TO BE DONE: I want you to know that I have everything planned out so that the funds can be transferred out successful. I have contacted a well-recognized will & probate attorney in China that will prepare the necessary legal documents that will back you up as the next of kin/business associate to Ng Teng Fong. All that is required from you at this stage is for you to indicate your interest and willingness to partner with me and execute this deal to make it successful. Upon confirming to me your 100% interest, I will forward your information to my hired attorney so he can commence his job of re-profiling. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the entire funds to an offshore bank account that will be opened by you in your name. (note that next of kin does not only mean blood relatives, as it can also be anyone indicated at the time of officially filing documents supported with a lasting power of attorney). In this case, the necessary legal documentation and papers will be prepared by my probate attorney enabling you to file for claims of the entire funds as a proven associate of Ng Teng Fong. I will handle all of that from my end and then keep you posted with developments.
Should you be willing to partner with me, there is no risk involved at all in the matter, as I am going to adopt a legalized method and my attorney will prepare all the necessary legal documents. Please endeavor to observe utmost discretion in all matters concerning this issue if you' re willing to work with me. I want both of us to work closely together on this partnership, we should keep this project confidential, Once the funds have been transferred into your offshore account from OCBC bank, we shall share in the ratio of 60% for me and 40% for you.
I have chosen to re-profile this particular case because I have studied it carefully for a long time and I am 100% certain it can be executed successfully. As an executive banker, and with my vast experience in the financial sector, I have put in place all secured arrangement in order to make sure we achieve a 100% hitch-free and mutually beneficial transaction, so you have absolutely nothing to worry about. Everything will work out very well to our ultimate mutual advantage so that we can disburse our share into the investment world. I am interested in large-scale investments in real Estates/property, hotels, and resorts.
Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. I want us to enjoy this money in peace after we conclude this project, so you should adhere to my instructions and follow them religiously. If we work seriously, the entire transaction should be over in no longer than 3 weeks. You should note that this project is highly capital intensive that is why I have to be very careful to work with a partner with mutual trust, respect, and understanding, I will need your total devotion to see this through; I am confident that we will be able to establish the necessary trust that we need to execute this project successfully. Like I said, after we complete the transfer, we shall share in the ratio of 40% for you and 60% for me.
Finally, If my proposal is acceptable to you kindly reply. Should you have any question(s) please, do not hesitate to ask me. I am more humble to answer you.
Sincerely,
Dr. Cheong Choong Kong
Past Chairman & Board of Directors
OCBC Bank Malaysia/ Singapor
