[45111] in Zephyr_Bugs
IN GOOD FAITH
daemon@ATHENA.MIT.EDU (Mr Tan Bae)
Fri Apr 7 11:42:09 2006
Message-ID: <10a74e95815.mrtan_bae@virgilio.it>
Date: Fri, 7 Apr 2006 16:12:30 +0100 (GMT+01:00)
From: Mr Tan Bae <mrtan_bae@virgilio.it>
Reply-To: tanbae@zwallet.com
Mime-Version: 1.0
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Apparently-To: <zephyr-bugs@mit.edu>
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From: Mr Tan Bae
Tel/Fax: +65-6491 5604
Email:uob01@emailaccount.com
Date: 7th April 2006
Hello,
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 personal
endeavours.
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.
Thank you,
Mr. Tan Bae.
Tel/Fax: +65-6491 5604
