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  • From: her29 AT rediffmail.com
  • To: community_studios AT lists.ibiblio.org
  • Subject: [Community_studios] SINGAPORE URGENT
  • Date: Tue, 9 Dec 2003 09:13:22 GMT

Heru Nurwarsito
Col (Ret) David Wong.
OCBC Bank
Singapore.
www.ocbc.com
PRIVATE AND URGENT.
I am contacting you on a business transfer of a hugh sum of money from a
deceased account. Though I know that a transaction of this magnitude will
make any one apprehensive and sceptical, but I am assuring you that its been
accurately planned and will be carried out successfully with your full
cooperation as long as you follow our plans and instructions religiously. We
decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of US$25,500,000.00 ( twenty million five
hundred thousand united states dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his death,
none of his next-of-kin or relations has come forward to lay claims for this
money as the heir. We cannot release the fund from his account unless someone
applies for claim as the next-of-kin to the deceased as indicated in our
banking guidelines. Upon this discovery, we now seek your permission
to have you stand as a next of kin to the deceased as all documentations will
be carefully worked out by us for the funds (US$25,500,000.00) to be released
in your favour as the beneficiary's next of kin through my banks funds
managers/clearing house overseas. It may interest you to know that we have
secured from
the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;
1. Beneficiary Name and Address.
2. Direct Telephone and fax numbers.
These requirements will enable us file letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can be
made. We shall be
compensating you with two million dollars on final conclusion of this
project, while the rest shall be for us. Your share stays while the rest
shall be for us for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you,please contact me directly as i await your
urgent mail.
Regards,
Heru.
Col. Wong



  • [Community_studios] SINGAPORE URGENT, her29, 12/08/2003

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