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From: "Chew"<[email protected]>
Subject: Investment plan
Date: Mon, 3 Jan 2011 00:26:36 +0800
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I am Tan Seng Chew, a Treasury and Markets Officer in the Development Bank of Singapore (DBS). I write to contact you about an unclaimed deposit of US$45M I discovered in the investment account of our bank which was deposited by an investor who died in a collapsed building here in Singapore in 1986. View the website of the incident:
http://www.mindef.gov.sg/imindef/about_ ... ml?staus=1
http://infopedia.nlb.gov.sg/articles/SI ... 12-31.html
At the moment, the fund is presently left fallow since the account has been unserviceable for more than twenty years now. But by laws of inheritance here in Singapore, with the presentation of original particulars of the funds we can legally claim the fund without any problem. And my drive to carry out this plan with you is for us to invest the fund in any good business in your country which will possibly enhance our lives and that of our children.
In order to draw an Agreement between both parties please supply the required information:
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
Upon your reply I shall furnish you details.
Best regards,
Tan Seng Chew.
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Reply-To: <[email protected]>
From: "Chew"<[email protected]>
Subject: Investment plan
Date: Mon, 3 Jan 2011 00:26:36 +0800
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MailID: NjUyOMIiSzg3M7rHpTYxjDYxMQFtyQm8
I am Tan Seng Chew, a Treasury and Markets Officer in the Development Bank of Singapore (DBS). I write to contact you about an unclaimed deposit of US$45M I discovered in the investment account of our bank which was deposited by an investor who died in a collapsed building here in Singapore in 1986. View the website of the incident:
http://www.mindef.gov.sg/imindef/about_ ... ml?staus=1
http://infopedia.nlb.gov.sg/articles/SI ... 12-31.html
At the moment, the fund is presently left fallow since the account has been unserviceable for more than twenty years now. But by laws of inheritance here in Singapore, with the presentation of original particulars of the funds we can legally claim the fund without any problem. And my drive to carry out this plan with you is for us to invest the fund in any good business in your country which will possibly enhance our lives and that of our children.
In order to draw an Agreement between both parties please supply the required information:
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
Upon your reply I shall furnish you details.
Best regards,
Tan Seng Chew.
If you wish you can email me at
[email protected]
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[email protected]
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