Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Arnold Sun Feb 27, 2011 5:31 pm
from Ng Ten Thoon <[email protected]>
reply-to [email protected]
to
date Sun, Feb 27, 2011 at 7:11 PM
subject For Your Information=*

THIS IS FOR YOUR INFORMATION:

Good day,
First let me apologize if this email does not suit your business or personal ethics.
I am Ng Ten Thoon, I am an employee of one of the top financial institutions here in Singapore.
I want to use this opportunity to offer you a business undertaking with a very high monetary gain and value, mutually beneficial to both parties.
If you are interested. Please allow me give you a brief picture of what I have in mind.

In my position as safe deposit manager at my bank, I have become privy to a lot of Unclaimed deposits and accounts and I have particularly monitored one of such accounts and can comfortably state that the account is there for us to convert to our personal usage, hence my email to you.
This is a very straight forward transaction and I would say the funds are at my disposal right now, if and only if you can pledge your concrete commitment to assist me convert this funds to our personal usage immediately, all I need from you is to stand as the original depositor and follow my instructions.
Please get this very clear, nobody knows about the existence of this money and if anything happens to me today the funds will revert to my Bank's or Singapore Government coffers, this is why we need to act now.
Please understand I am ready to share this money with you for your assistance, I do know that I have not given you a clear picture and the amount involved, but when I get your reply I will be more revealing.

Your immediate response will be appreciated.

Best Regards,

Ng Ten Thoon

Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Google [Bot] and 25 guests