> Good Day,
>
> My name is Mr.Paul Nguyen, i train and work as an external auditor for the United Overseas Bank
> (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.
>
> 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 (NAME WITH HELD) with monies
> totaling a little above $15.7 million United States Dollars plus interest.
>
> Banking 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 Government of Singapore.
>
> 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
> ireceive 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,UTMOST 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.( paulnguyen@katamail.com ) 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. Paul Nguyen
> paulnguyen@katamail.com
>
> UOB#:2146
>