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In Antwort auf:From email@example.com Thu Mar 30 14:57:11 2006From: Mr Tan Bae
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Thu, 30 Mar 2006 09:42:27 -0500 (EST)
Date: Thu, 30 Mar 2006 09:42:27 -0500 (EST)
Subject: IN GOOD FAITH
From: "Mr Tan Bae" <email@example.com>
X-Priority: 1 (Highest)
Date: 30th March 2006
My name is Mr. Tan Bae. I trained and work as an external
auditor for the United Overseas Bank (UOB) of Singapore,
working as part of a bigger team that covers the entire
Asian region. I had taken pains to find your contact through
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 with monies totalling a
little above $12.8 million United States Dollars plus interest.
Banking 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 investigation of the said account reveals that the investor
died in 1994—the exact time the account was 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 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, less any expenses. I shall however leave out the finer
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
come to a successful conclusion, I have intentionally left out the
finer details. To affirm your willingness and cooperation to my
proposal please do so by email, telephone or fax, stating your full
name, date of birth, telephone number, fax number, email address and
postal address. I do expect you prompt response.
Mr. Tan Bae.