My name is Andrew Wang, I trained and work as an external auditor for the
Dah Sing Bank (DSB), working as part of a bigger team that covers the
entire Asian region. I had taken pains to find your contact through a
random web search using the deceased surname.
On routine audit check last year, I discovered some investment accounts
that had been dormant for at least twelve years. All the accounts belong
to a single/one account holder with monies totalling a little above 12.5
million United States Dollars. Now banking regulation/legislation in
Singapore demand that I do notify the fiscal authorities after a statutory
time span of twelve years when dormant accounts of this type are called in
by the Singapore Monetary Regulatory bodies.
The above set of facts underscores my reason of writing and proposing to
you. My investigations of the said account reveals that the investor, a
Briton had died in 1996-the exact time the account was last operated. I
can confirm with certainty that the said investor died intestate 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 LAST NAME to the said
investor. This exactly is why I crave your participation and co-operation.
I am seized with 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 an account to be 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 30%
slice of the total funds for your efforts.
I shall however leave out the final details of this transaction till I
receive an affirmation of your desire to participate. Rest assured that I
am on top of the situation all the time and there will be no risk
whatsoever if you elect 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.
Find above written telephone and email contacts that you may reach me
with. The numbers have been carefully chosen to ensure that I can be
reached at anytime you choose to call.
I do expect your prompt response.
Truly
Andrew Wang.|||this is complete bs. scam scam scam. id theft as well. a letter much like this one has shown up on my email and in my mail box|||people do you receive such letter?why is that his not asking any amount from me?
Report Abuse
|||Yes, the old saying goes,"If it looks like a duck, and it quacks like a duck,a d it waddles like a duck,then it's a duck."|||There shall be no thought about possible.....S-C-A-M SCAM!!! Written all over this.|||Obviously! They get your personal details and steal your identity. Surely this breaches yahoo's conditions. I have friends who have had their accounts shut down for much less than this.|||oh yeah baby .............bet they want account details and all that cra that comes with it ..or maybe a number you have to call
Basically if it looks to good then it is to good|||yup a scam 20/20 did a special on it and you can report it to the fbi cyber team|||Yes its a scam, they are also sending via post as well, my dad has had a couple.|||You have nothing to lose by contacting Andrew Wang.|||Sounds fine to me! Send him your details and account numbers so he can give you some money!|||100 % scam|||No it is not a scam and hurry up and send me that money before I give it some other|||Yes.|||It's a scam.|||Yes....|||In a word. Yes!|||i read the first line
SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!鈥?br>
dont fall for it!|||it is a scam don't waste your time on it|||Ha ha ha ha ha !
Classic 419 Advanced Fee fraud attempt .. (see link)
It's good to see the 'oldies' are still in fashion .. this type of fraud is older than you are !
PS DO NOT reply .. they send out millions of these SPAM's every day to random email addresses .. IF YOU REPLY you will be 'targeted', not only by these criminals but your address will be 'sold' to other criminals who will also attempt to scam you .. and some are rather clever at 'phishing', installing 'key loggers' and 'root kits' or otherwise extracting your on-line banking details or adding your PC top their 'bot net' ...
No comments:
Post a Comment