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translators message

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Dear Friend,

My name is Mr. Ng Seng Peng.I am a Malaysian citizen currently working as an external auditor with the Development bank of Singapore {DBS}.I have taken pains to find your contact through personal endeavours because an esteem but late investor who bears the same last name with you {SURNAME} has left monies totalling $10 million United States Dollars for the past twelve years and no next of kin has come forward all these years.

Banking regulation/legislation in Singapore demands 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. I am of the settled conviction that using my insider leverage, 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 exactly is why I crave your participation and cooperation. I have seized all relevant information (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.

Needless to say, Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. I have intentionally left out the finer details for now until I hear from you. To affirm your willingness and cooperation to my proposal please do so by email, stating your full name, date of birth, telephone and fax number. I do expect your prompt response. During the course of this transaction,I will send you a scanned copy of my International passport to afford you to opportunity of knowing who you are communicating with.please do reply to my pravite email address

 [ngseng_peng@yahoo.com.sg }

Waiting to hear from you soon.

Thank you.

Mr. Ng Seng Peng

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