Below are two emails with the same purpose, but I think they send to the wrong guy. They wanted US representative, but sent to me in Singapore. Talk about targeted audience. They are way off their target. Hahaha.
__ Email subject: PART TIME JOB OFFER FOR YOU ____
From: JandJ limited" bizrate21@yahoo.com
I have a new email address!
You can now email me at: bizrate21@yahoo.com
Good Day,
My name is John Morgan, the recruitment office of J & J LIMITED, producerof various clothing materials, batiks, assorted fabrics and traditional costume wish to notify you on a job opening in the U.S. as a company representative. Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job.J&J LIMITED needs a book-keeper in the states, so i want to know if you will like to work online from home, getting paid weekly without leaving or it affecting your present job?I am presently running a textile and fabrics firm i inherited from my late father and we need someone to work for the company as a representative/book keeper in the states
My company produces various clothing materials,expensive and high quality
batiks,assorted fabrics and traditional costumes which we have clients we
supply weekly in the states.
My clients make payments for our supplies every week in form of money
orders which are not readily cashable outside the US {JUST BECAUSE THIS US MONEY ORDERS CAN ONLY BE CASHED WITHIN
THE US} so we need someone in the states to work as our representative and assist us in processing the payments from our clients and i will pay him
weekly salary{YOU WILL BE PAID 10% FOR EACH TRANSACTION AND WE NORMALLY GET PAID 3 TIMES A WEEK FROM OUR CLIENTS}
All you need to do is receive this payment from our client in the states,
you can call the verifying bank to confirm the funds or you can get it
cashed at the bank and then deduct your weekly pay i.e 10% and forward the
balance to the company down here via western union money transfer. You
will keep all western union transfer receipts used and forward them to us
from time to time, you will also record all transactions on your computer
both offline and online in case of any emergency references. We would have
told our clients to send the money directly to US via money gram but it
has been a tradition for them to pay us via US MONEY ORDERS and the person that used to help us cash the MONEY ORDERS before i.e {our former representative} has been relieved.
Our payments will be issued out in your name and you get them cashed at the bank, (tax charges on your account will be deducted from our pockets not yours, so you dont have to worry about that) and then deduct your salary and foward the balance to the company via money transfer method i did mention earlier on.
So all i need is to forward your information to our numerous clients in
the state and they issue payment in form of MONEY ORDERS then send it via
courier or mail to you.
i will need your full name,address and phone number so we can foward it to
our clients and they will start making payments to you as the company
representative in the states
I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO REPLY WITH A SCANNED COPY OF YOUR INDENTIFICATION ATTACHED TO IT
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW .
Thanks and i await your response.
MR.JOHN MORGAN
General Manager
J & J LIMITED
+44-7031945815
p.s. We are a new and growing company and at this time our website and
catalogs are creations in progress but we can put you on the waiting list
for our catalog and you will recieve it as soon as its out.
PLEASE SEND YOUR REPLY TO (jmorgan200@uk2.net) ONLY!!!
- JandJ limited
________End of mail _______
__Email Subject: representative needed___
Jag har ny e-postadress!
Skicka e-post till mig på denna adress: bkfurniture16@yahoo.se
BK FURNITURE UNITED KINGDOM
Orchard Place, Southampton
SO15 3PE.United Kingdom
GOODDAY!
I am Mr.Harvan Hilcrest, Marketing Manager of BK FURNITURE
IMPORT /EXPORT CO here in United Kingdom.
We are a furniture Manufacturing Company and we export our products
to the states for sale when our customers are in request of them
we are headed by our C E O/Mr Roger Smith, and we have expanded
our business into Canada,United State,asian,Dubai and others
European countries.
We are looking for a representative in the states who will be
working for us as a partime worker and we will be willing to pay
10% for every transaction,which wouldnt affect your present state
of work,someone who would help recieve payments from our customers
in the states,i mean someone that is responsible and
reliable,because the cost of coming to the state and getting
payments is very expensive,We are working on setting up a branch in
the state,so for now we need a representative in the united state
who will be handling the payment aspect for our company.
These payments are in money order or cheques and they would come to
you in your name if you are willing to assist as a representative,
so all you need do is cash the money order deduct your percentage
and we will give you the mode of payment.
But the problem we have is trust,we will surely reward trustworthy
attributes towards our growing company.
If you are interested,please get back to me by sending the
following
1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.occupation
NOTE:All charges will be deducted from the money so you are rest
assured that you wouldnt send a dime out of your personal money.
Mr Harvan Hilcrest.
CEO/MR ROGER SMITH
- roger smith
________End of mail _______
Thursday, September 21, 2006
CAN YOU DO ME A FAVOUR Scam
This is a funny email. This guy claim to be very rich and dieing, and do not trust his close friend with the money. Then what makes him trust me with his money. Hahaha. He also mention charity to gain sympathy, what a jerk.
From: "Julius Wood" juliuswood@virgilio.it
Dear Friend,
As you read this, I don't want you to feel sorry for me,
because, I believe
everyone will die someday.
My name is Mr Julius
Wood a Crude Oil merchant in London,i have been
diagnosed with
Esophageal cancer .It has defiled all forms of medical
treatment, and
right now I have only about a few months to live,according to
medical
experts.I have not particularly lived my life so well, as I never
really cared for anyone(not even myself)but my business.
Though I am
very rich, I was never generous, I was always hostile to people
and
only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than
just
wanting to have or make all the money in the world.I believe when
God gives
me a second chance to come to this world I would live my
life a different
way from how I have lived it. Now that God has called
me, I have willed and
given most of my property and assets to my
immediate and extended family
members as well as a few close friends.I
want God to be merciful to me and
accept my soul so, I have decided to
give alms to charity organizations, as
I want this to be one of the
last good deeds I do on earth.
So far, I have distributed money to
some charity organizations in Austra,
cameroun,liberia,USA (KATRINA).
Now that my health has deteriorated so
badly, I cannot do this myself
anymore.
I once asked members of my family to close one of my accounts
and distribute
the money which I have there to charity organization in
My country and
united states, they refused and kept the money to
themselves. Hence, I do
not trust them anymore, as they seem not to be
contended with what I have
left for them. But what i am afraid of is
my fund which no one knows of
valueing fifteen million dollars
$15,000,000,00.in a finance/Security
Company abroad.
I would have
love to call a meeting with you so i would not fall into the
wrong
hands, but due to time factor and what will be the need, as i never
can tell maybe you are God sent . I will want you to help me collect
this
fund deposit and dispatched it to charity organizations.
I have
set aside 34% for you and for your time.
God be with you,while i look
forward to your urgent letter in return.
Mr Julius Wood
From: "Julius Wood" juliuswood@virgilio.it
Dear Friend,
As you read this, I don't want you to feel sorry for me,
because, I believe
everyone will die someday.
My name is Mr Julius
Wood a Crude Oil merchant in London,i have been
diagnosed with
Esophageal cancer .It has defiled all forms of medical
treatment, and
right now I have only about a few months to live,according to
medical
experts.I have not particularly lived my life so well, as I never
really cared for anyone(not even myself)but my business.
Though I am
very rich, I was never generous, I was always hostile to people
and
only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than
just
wanting to have or make all the money in the world.I believe when
God gives
me a second chance to come to this world I would live my
life a different
way from how I have lived it. Now that God has called
me, I have willed and
given most of my property and assets to my
immediate and extended family
members as well as a few close friends.I
want God to be merciful to me and
accept my soul so, I have decided to
give alms to charity organizations, as
I want this to be one of the
last good deeds I do on earth.
So far, I have distributed money to
some charity organizations in Austra,
cameroun,liberia,USA (KATRINA).
Now that my health has deteriorated so
badly, I cannot do this myself
anymore.
I once asked members of my family to close one of my accounts
and distribute
the money which I have there to charity organization in
My country and
united states, they refused and kept the money to
themselves. Hence, I do
not trust them anymore, as they seem not to be
contended with what I have
left for them. But what i am afraid of is
my fund which no one knows of
valueing fifteen million dollars
$15,000,000,00.in a finance/Security
Company abroad.
I would have
love to call a meeting with you so i would not fall into the
wrong
hands, but due to time factor and what will be the need, as i never
can tell maybe you are God sent . I will want you to help me collect
this
fund deposit and dispatched it to charity organizations.
I have
set aside 34% for you and for your time.
God be with you,while i look
forward to your urgent letter in return.
Mr Julius Wood
Winning notification SCAM
This is a scam email which I get quite often. Most of these email will say that you have won a lottery and need you to provide them with the information they needed. You may think they are not able to do anything with just your information and try to give them and see what will happen. Remember curiosity kill the cat. Some how they are able to get money out of your account if you give real information, so you should just delete the email.
Seem like scammer like to use katamail.com.
"Pamela Hughes" pamelahughes_mrs@katamail.com
Irish National Lottery.
United Kingdom Office,
45 Grosvenor Street
London, United Kingdom W1K 4PA
Dear Sir/Ma,
Winning notification
With utmost joy, we are pleased to inform you of the result of The
Irish National Lottery, held on the 1st of September 2006, which drew a
cash
prize of £2,000,000.00, covered with high insurance policy.
The result of our computer draw 125, selected your email address
attached to an e-ticket number: 874442232888-699 with Serial number 6034/06
drew the lucky numbers: 06 15 16 40 43 drew lucky star numbers 01 02
which subsequently won you the lottery in the 3rd category. You have
therefore been approved to claim a total sum of Two Million Great Britain
Pounds sterling (£2,000,000.00) in cash credited to file
QMCL/9023117526/06.This is from a total cash prize of £8,000,000.00 shared amongst the
first four (4) lucky winners in this category.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 44,000 corporate/companies and 85,000
individual e-mail addresses all over the world. At the final draw your
e-mail address emerged as the winner of our last jackpot.
This promotional program takes place bi-annually, and it is promoted
and sponsored by Orient software corporation (Orient Networks). It is
meant to reward some individuals and corporations who have devoted their
time and resources surfing the world wide web (www) with their email
addresses.
Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously fill
the payment application form below and send by fax or email the
completed form to the clearance officer for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of
your winning and remittance to you after all statutory obligations have
been satisfactorily dispensed with. Remember, all winning must be
claimed not later than 21 days of this notification, after the expiration of
that time frame, if your prize money are unclaimed, it may be forfeited
to the pool without further notice. We hope you will use part of your
cash prize to participate in our next £12million draws in November 2006.
Mr. Charles Wilson
Clearance officer,
Irish National Lottery.
Tel: +44 7031927130
Fax: +44 7043018812
Email: charleswilson@katamail.com
Furthermore, our winners are assured of the utmost standard of
confidentiality, and press anonymity until the end of proceedings, and beyond
where they so desire. Be further advised to maintain the strictest level
of confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
Yours faithfully,
Pamela Hughes
Lottery coordinator
Irish National Lottery.
.........................................................................................................................
LOTTERY VERIFICATION/PAYMENT APPLICATION FORM.
Ticket Number: ....................................................
Serial Number: ......................... ..........................
Lucky Numbers: ....................................................
Full name: .............................. .........................
Home Address: .......................... ..........................
Town/City/State/country: ......................... ................
Post/zip Code: ......................... ..........................
Telephone (Home): ......................... .......................
Mobile: ......................... .................................
Fax : ......................... ...................................
Email Address: ........................ ...........................
Date of Birth: ........................... ........................
Occupation: ............................ ..........................
Marital Status: ........................... .......................
Identity(National ID Or Passport Number)...........................
I.............................hereby declare that the above information
are true and binding on me. If at any time it is discovered that I have
given false information, I will forfeit my rights to my winnings.
Important Notice: INTERNET AND EMAIL CENSORS ASSOCIATION provided Your
Email address and winning information. Irish National Lottery, accepts
no blame for any unwarranted use of email addresses, therefore all
blames, complaints should be directed to the INTERNET AND EMAIL CENSORS
ASSOCIATION. Irish National Lottery, cannot take any responsibility for
any errors or omissions as Prize winning and all aspects of the National
Lottery games are subject to Games Rules and Procedures.
________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe
vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it
Seem like scammer like to use katamail.com.
"Pamela Hughes" pamelahughes_mrs@katamail.com
Irish National Lottery.
United Kingdom Office,
45 Grosvenor Street
London, United Kingdom W1K 4PA
Dear Sir/Ma,
Winning notification
With utmost joy, we are pleased to inform you of the result of The
Irish National Lottery, held on the 1st of September 2006, which drew a
cash
prize of £2,000,000.00, covered with high insurance policy.
The result of our computer draw 125, selected your email address
attached to an e-ticket number: 874442232888-699 with Serial number 6034/06
drew the lucky numbers: 06 15 16 40 43 drew lucky star numbers 01 02
which subsequently won you the lottery in the 3rd category. You have
therefore been approved to claim a total sum of Two Million Great Britain
Pounds sterling (£2,000,000.00) in cash credited to file
QMCL/9023117526/06.This is from a total cash prize of £8,000,000.00 shared amongst the
first four (4) lucky winners in this category.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 44,000 corporate/companies and 85,000
individual e-mail addresses all over the world. At the final draw your
e-mail address emerged as the winner of our last jackpot.
This promotional program takes place bi-annually, and it is promoted
and sponsored by Orient software corporation (Orient Networks). It is
meant to reward some individuals and corporations who have devoted their
time and resources surfing the world wide web (www) with their email
addresses.
Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously fill
the payment application form below and send by fax or email the
completed form to the clearance officer for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of
your winning and remittance to you after all statutory obligations have
been satisfactorily dispensed with. Remember, all winning must be
claimed not later than 21 days of this notification, after the expiration of
that time frame, if your prize money are unclaimed, it may be forfeited
to the pool without further notice. We hope you will use part of your
cash prize to participate in our next £12million draws in November 2006.
Mr. Charles Wilson
Clearance officer,
Irish National Lottery.
Tel: +44 7031927130
Fax: +44 7043018812
Email: charleswilson@katamail.com
Furthermore, our winners are assured of the utmost standard of
confidentiality, and press anonymity until the end of proceedings, and beyond
where they so desire. Be further advised to maintain the strictest level
of confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
Yours faithfully,
Pamela Hughes
Lottery coordinator
Irish National Lottery.
.........................................................................................................................
LOTTERY VERIFICATION/PAYMENT APPLICATION FORM.
Ticket Number: ....................................................
Serial Number: ......................... ..........................
Lucky Numbers: ....................................................
Full name: .............................. .........................
Home Address: .......................... ..........................
Town/City/State/country: ......................... ................
Post/zip Code: ......................... ..........................
Telephone (Home): ......................... .......................
Mobile: ......................... .................................
Fax : ......................... ...................................
Email Address: ........................ ...........................
Date of Birth: ........................... ........................
Occupation: ............................ ..........................
Marital Status: ........................... .......................
Identity(National ID Or Passport Number)...........................
I.............................hereby declare that the above information
are true and binding on me. If at any time it is discovered that I have
given false information, I will forfeit my rights to my winnings.
Important Notice: INTERNET AND EMAIL CENSORS ASSOCIATION provided Your
Email address and winning information. Irish National Lottery, accepts
no blame for any unwarranted use of email addresses, therefore all
blames, complaints should be directed to the INTERNET AND EMAIL CENSORS
ASSOCIATION. Irish National Lottery, cannot take any responsibility for
any errors or omissions as Prize winning and all aspects of the National
Lottery games are subject to Games Rules and Procedures.
________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe
vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it
United Overseas Bank Singapore SCAM again...
This is what I received in my gmail today.
It is the same Mr Steven Wong who send me the same mail a few days ago. Only this time the email and subject is changed, and it did not end off with the BRANCH CODE. As for the content it is the same as the previous mail.
From: qpvgS. Wong wong1122@katamail.com
To:
Date: Sep 21, 2006 3:32 AM
Subject: Private And Confidential
--------same content as previous mail -----
I do expect you prompt response.
Thank you,
Mr. Steven Wong
wong1122@katamail.com
elecdpcqxihaeyjbgi
It is the same Mr Steven Wong who send me the same mail a few days ago. Only this time the email and subject is changed, and it did not end off with the BRANCH CODE. As for the content it is the same as the previous mail.
From: qpvgS. Wong wong1122@katamail.com
To:
Date: Sep 21, 2006 3:32 AM
Subject: Private And Confidential
--------same content as previous mail -----
I do expect you prompt response.
Thank you,
Mr. Steven Wong
wong1122@katamail.com
elecdpcqxihaeyjbgi
Wednesday, September 20, 2006
Yahoo Auction SCAM, again....
The auction scammer out again. I have my auction posted for quite a while, and this scammer actually think that I will fall for it. This scammer still not that professional yeah. Haha. The yahoo ID sound like a guy, raheem, but his email is cutefatigirl@yahoo. Which guy in the right frame of mind would use such a name for his email. Something looking at these con man right makes me laugh. Hahaha...
A question has been posted to your Auction by raheem_ibb on Sep 20
19:52 2006 SGT.
1. AUCTION INFORMATION
Auction ID: 97253140
Auction Title: Canon Powershot A80 digi cam+ 32MB Not (Nikon
Casio Panasonic Lumix )
Auction URL: http://auctions.yahoo.com/sg/auction/97253140
2. RESPONDING TO THE QUESTION:
The question is:
"Hello seller,
i saw your camera i will like to buy it for my son in university in
Malaysia.
i offer $200 including shipping to him.
get back to me at cutefatigirl@yahoo.co.uk
hoping to read from you immediately."
A question has been posted to your Auction by raheem_ibb on Sep 20
19:52 2006 SGT.
1. AUCTION INFORMATION
Auction ID: 97253140
Auction Title: Canon Powershot A80 digi cam+ 32MB Not (Nikon
Casio Panasonic Lumix )
Auction URL: http://auctions.yahoo.com/sg/auction/97253140
2. RESPONDING TO THE QUESTION:
The question is:
"Hello seller,
i saw your camera i will like to buy it for my son in university in
Malaysia.
i offer $200 including shipping to him.
get back to me at cutefatigirl@yahoo.co.uk
hoping to read from you immediately."
Auction/Adveriting Scam
Last Week, I posted an advertisment on Yahoo Classified, and this is what I get.
----------------------------------------Email 1----------------------------------------------
From: finleyd2006@yahoo.co.uk
Mailed-By: cedit1.class.yahoo.com
To:
Date:
Subject: Your ad on Yahoo! Classifieds
GOOD DAY, i am interested in the immidiate purchase of this item and I will be making payment rightaway,i shall also be ready to pay you 300.00SGD through BANK WIRE TRANSFER, i will like to ask if you would be able to ship as soon as transfer is confirmed and approved by my bank,this is due to the fact that its demand by my father in the lord,who is on a missionary works for his charity project (use charity to gain trust) and so i will want to complete the transaction in avery timely manner. if you can do this, email me with your name,contactaddress and your phone number so that i can proceed with payment right away.let me quickly saythat i will prefer shipment with DHL COURIER SERVICES
------------------------------End of Email 1-----------------------------------------------
--------------------------------Email 2 ----------------------------------------------------
From: babracollins@yahoo.com.sg
Mailed-By: cedit2.class.yahoo.com
To:
Date:
Subject: Your ad on Yahoo! Classifieds
Hi seller,
i am babra colins from canada city(Canada is a country, and why is her yahoo address .com.sg ??)i want the item formy daughter as a gift on her birthday and i will pay 300.00SGD via online international wire transfer whereby your money will be credited directly into your own account.i will like to ask if you would be able to ship as soon as the money transfer is confirmed and approved by my bank and so i will want to complete the transaction in a very timely manner. if you can do this email me with your banking details such as account holder names,bank name bank address,account number and your swift code.so that i can proceed with payment.let me quickly say that i will prefer shipment with DHL COURIER SERVICES.
Thanks
------------------------------End of Email 2-----------------------------------------------Both email look very similar, both wanted DHL COURIER, both wanted to pay higher amount than what I asked for, and they sound urgent in their mail.
I have read in forum where people actually send the items to the person thinking that the money is already transfered, but aftera few days, the money was not transfer at all, and the seller lost the item and the money. So do not be greed if people are offering to buy your things at a higher price. You may be the 1 paying the price.
----------------------------------------Email 1----------------------------------------------
From: finleyd2006@yahoo.co.uk
Mailed-By: cedit1.class.yahoo.com
To:
Date:
Subject: Your ad on Yahoo! Classifieds
GOOD DAY, i am interested in the immidiate purchase of this item and I will be making payment rightaway,i shall also be ready to pay you 300.00SGD through BANK WIRE TRANSFER, i will like to ask if you would be able to ship as soon as transfer is confirmed and approved by my bank,this is due to the fact that its demand by my father in the lord,who is on a missionary works for his charity project (use charity to gain trust) and so i will want to complete the transaction in avery timely manner. if you can do this, email me with your name,contactaddress and your phone number so that i can proceed with payment right away.let me quickly saythat i will prefer shipment with DHL COURIER SERVICES
------------------------------End of Email 1-----------------------------------------------
--------------------------------Email 2 ----------------------------------------------------
From: babracollins@yahoo.com.sg
Mailed-By: cedit2.class.yahoo.com
To:
Date:
Subject: Your ad on Yahoo! Classifieds
Hi seller,
i am babra colins from canada city(Canada is a country, and why is her yahoo address .com.sg ??)i want the item formy daughter as a gift on her birthday and i will pay 300.00SGD via online international wire transfer whereby your money will be credited directly into your own account.i will like to ask if you would be able to ship as soon as the money transfer is confirmed and approved by my bank and so i will want to complete the transaction in a very timely manner. if you can do this email me with your banking details such as account holder names,bank name bank address,account number and your swift code.so that i can proceed with payment.let me quickly say that i will prefer shipment with DHL COURIER SERVICES.
Thanks
------------------------------End of Email 2-----------------------------------------------Both email look very similar, both wanted DHL COURIER, both wanted to pay higher amount than what I asked for, and they sound urgent in their mail.
I have read in forum where people actually send the items to the person thinking that the money is already transfered, but aftera few days, the money was not transfer at all, and the seller lost the item and the money. So do not be greed if people are offering to buy your things at a higher price. You may be the 1 paying the price.
Tuesday, September 19, 2006
United Overseas Bank Singapore SCAM
Below is a email I recieved from someone to be known as Mr Wong. This email has SCAM written all over it. If you ever recieve this email. NEVER reply to the person.
From: ssjsS. Wong greener2211@yahoo.com.sg <-- Name not written properly
To: h
Date: Sep 19, 2006 1:54 AM
Subject: { VERY VERY URGENT }
Go*od Day,
My name is Mr.*Steven Wong. I train and work as an external auditor for the United Overseas B*ank
(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains
to find your contact through personal endeavors. <--- I dont even know who this guy is.
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 (NA*ME WITH HELD) with monies
totaling a little above $*15.7 m*illion United States Dollars plus interest.
(Too many use of *)
Ban*king 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 investigations of the said account reveals that the investor died in 1993 the exact time the account
were last operated. I can confirm with certainty that the said investor died intertate 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 G*overnment of Singap*ore.
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. I shall however leave out the final 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,UT*MOST 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 to come to a successful conclusion, I
have intentionally left out the finer details.Please contact me immediately through my email address
whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me through my email address below,
as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.( wong1122@katamail.com ) <-- katamail is a italian email provider. 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. Steven Wong
wong1122@katamail.com
BRANCH CODE:2148toyequ1493pcannw <--This is not UOB branch code.
DEPT CODE:cspb315479tnwi94978
From: ssjsS. Wong greener2211@yahoo.com.sg <-- Name not written properly
To: h
Date: Sep 19, 2006 1:54 AM
Subject: { VERY VERY URGENT }
Go*od Day,
My name is Mr.*Steven Wong. I train and work as an external auditor for the United Overseas B*ank
(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains
to find your contact through personal endeavors. <--- I dont even know who this guy is.
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 (NA*ME WITH HELD) with monies
totaling a little above $*15.7 m*illion United States Dollars plus interest.
(Too many use of *)
Ban*king 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 investigations of the said account reveals that the investor died in 1993 the exact time the account
were last operated. I can confirm with certainty that the said investor died intertate 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 G*overnment of Singap*ore.
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. I shall however leave out the final 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,UT*MOST 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 to come to a successful conclusion, I
have intentionally left out the finer details.Please contact me immediately through my email address
whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me through my email address below,
as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.( wong1122@katamail.com ) <-- katamail is a italian email provider. 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. Steven Wong
wong1122@katamail.com
BRANCH CODE:2148toyequ1493pcannw <--This is not UOB branch code.
DEPT CODE:cspb315479tnwi94978
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