[127246] in cryptography@c2.net mail archive
How Are You?
daemon@ATHENA.MIT.EDU (Samuel Leung)
Wed Jul 2 04:05:34 2008
Reply-To: <samuelleungng@yahoo.com.sg>
From: "Samuel Leung" <samuelleungng1@yahoo.com.sg>
Date: Wed, 2 Jul 2008 10:05:31 +0200
To: undisclosed-recipients:;
Name: Mr Samuel Leung
Address: Robinson Road,
P.O.Box 628,
Singapore 191228
00 Jalan Sultan, #01-29 Sultan Plaza,
Singapore 199001
Dear Friend,
Re: Wealth Acquisition Proposal.
My name is Mr Samuel Leung 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 personal
endeavors.
On routine audit check last month, I discovered some investment
accounts that
had been dormant for the last twelve years All the accounts belong to a
single
holder with full names witheld This customer has monies totaling a
little above $16.9 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 proposal.
My investigation of the said account reveals that the investor died in
1995 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 is especially possible as you bear the
same 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 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 co-operation to my proposal please do so
by
emailing the following details to me via Secured Email:
samuelleungng1@yahoo.com.sg
Full name:-
Postal address:-
Cell Phone No:-
Work Phone No:-
Age:- Occupation:-
Annual Income:-
Alternate Email Address:-
I do expect your honest and prompt response.
Thank you,
Mr Samuel Leung
Secured Email: samuelleungng1@yahoo.com.sg
