Good day ...........,
I humbly introduce my self as Mr. Frank Wong Kwong, Vice Chairman of DBS bank and Chairman of DBS Bank (Hong Kong).
I must first thank you for responding to the mail you received from my secretary, I only hope you are a noble and trustworthy person whom I can rely on to handle this transaction.
The fact of this email is to let you know that I have a deal worth a Hundred and Sixty Million United Stated Dollars and I need your assistance to own and share this money by making you as beneficiary and Next-Of-Kin.
One of our customer 'Mr.Ahmed Abbas' who was with the Iraqi forces and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of One Hundred and Sixty Million, United States Dollars only! in my branch. This was made Before the U.S and Iraqi war. Upon maturity, several notices were sent to him, even during and after the war which began in 2003 but there was no response from him. The DBS Group Management then set up a Committee which I was a member to look into the issue and we later found out that he, his wife and only daughter had been killed during the war in a bomb blast that hit their home.
During this investigation, I quietly nursed the intention and to search for one who could act as beneficiary and next of kin to these funds becausein here, such funds are redirected to the Government if no one stands out to claim such funds within a period of 7-10 years of search. I have over 30 years of experience in the banking industry and I wish to retire as soon as the funds are transferred out of Hong Kong. You should have nothing to worry about, I will do every thing legally required due to my vast experience from my service in various positions with Hong Kong's government, and I will ensure that the project goes smoothly. It shall pass through all Laws of International Banking, you have my word.
If I have to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.
This project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute on this project. I am now in contact with a sister onlinebank(H.S.B.C) with same coordinates with my bank but in a foreign land as it is safer that wayand intend that you open an account in your name in this foreign English bank. The money would be transferred to your account which you will open in the bank for both of us. It is the best way I have found, it will protect us from my bank.
I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them diligently and religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As result of this, you will have to open an account in the corresponding bank. I have a copy of the Certificate of Deposit from my bank and my trusted Attorney shall prepare all the necessary documents in your name which includes a WILL, Codicil, a Letter of Administration and Probate from Court of Law/Notary Public which will place you as beneficiary to these funds. After this, the money will be transferred to the newly untraceable account you have opened in the foreign bank, banked online for both of us and then we can then instruct the bank to transfer our various shares into our respective home bank accounts.
I will make sure I perfect the documentations with the assistance of my attorney to give the transaction the legal right.
Furthermore, you must specify by answering these questions below to convince me that you capable of handling this transaction:
(A) Have you been involved in a transaction worth over a Million Dollars?
(B) Are you sure you can handle your share with your authorities when the benefit is split?
(C) Can you open an Online Account on your own and at your expense in the proposed Bankwhere the funds from DBS will be transferred to?and how long would it take you?
Beforewe willcommence, I will need you to send me the following:
1: Any form your identification (Driver's license, Work ID or International passport)
2. Your current address and nationality
3. A reliable phone number.
4. Working experience and capability of handling transactions of such huge funds.
I want to be sure that I am transacting with the right person.
As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is very big and I want to ensure that I know you really well before I proceed to give you all the details to commence the project, I will also send you my Identification upon receipt of your identification and personal details. I will send the name and contact details of the bank so that you can commence communication with them. Please the DBS Group Holdings Management Committee do not have a hint of this transaction and therefore ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work. I will be placing you calls when necessary.
Hence forth I shall desist from any international transaction and transfer directly from my end to reduce the risk of being questioned by the Committee when the foreign bank requests for the funds from my bank immediately you open the account.
Note that you are totally liable to open this account in your name which should not be a problem and will earn you your 30% of this deal, simple enough.
Like I earlier said, at the conclusion of the transfer, I wish to resign and flee my country to invest my share in some foreign land, maybe in your country. I want you to know that I will be changing my email account alternatively for confidentiality sake and I will be placing you calls from a private cell number when necessary as you should know; the level of technology can not be underestimated down here in Hong Kong.
Please reply soonest with details I requested, so that we can proceed if you know you are capable, no jokes please.
Frank Wong kwong.
N:B. I HAD TO WRITE YOU PERSONALLY FOR CONFIDENTIALITY SAKE. MY SECRETARY SHOULD NOT BE AWARE OF THE FUTURE PROCEEDINGS IN THIS TRANSACTION IF YOU GIVE YOUR INTEREST. THANK YOU