01 Hello,
02 My name is Mr. Wu Goh Lee. I work as a senior investment consultant with
03 DBS I also work as part of the regional team that covers the entire Asian
04 region. I had taken pains to find your contact through personal
05 endeavors.Approximately twenty two years ago, an investor(Mr.NUZHAT HASHIM
06 Deceased twenty two years ago in the collapsed hotel new world in
07 1986)invested a total ofUS$19.7M (Nineteen Million, Seven hundred thousand
08 United State Dollars)with my department.With interest at today value, the
09 said invested fund is now worth a little under US$30M (Thirty Million,
10 United State dollars).Late NUZHAT HASHIM Attorney/Lawyer notified my
11 department of the death of Mr. NUZHAT HASHIM. He (the attorney) also
12 expresses concern that HASHIM had died without a will and he has no details
13 of any surviving relatives. The lawyer has now requested my department to
14 check our records to clarify who Late NUZHAT HASHIM may have named as his
15 nextof Kin on the investment application.
16 Fortunately,or rather unfortunately, there was no one named as next of kin,
17 I have not yet notified the lawyer. I virtually have another 7 working days
18 to do so.Should I notify the lawyer of my findings, automatically, the
19 invested funds will be confiscated by the Singapore Government? This I do
20 not mind, my concerns and worries is that the funds once released from our
21 bank, it will be diverted else where by senior Singapore government
22 functionaries for their personal gains. On the basis of my worries, my
23 immediate boss and I
24 decided to act fast by contacting and inviting you to work with us posing
25 as a relative of the decease,With our insider privileged information, the
26 funds can be paid to you as the only surviving relative. We have all the
27 information and guidance to enable you and us realize this opportunity.
28 We have evaluated the risk analysis and we are convinced that the risk
29 element is ZERO, as long as you maintain 100% confidentiality. As you
30 should understand, I am taking a great risk contacting you and making this
31 proposal. Therefore, you should understand why I must say no more about
32 this transaction until I receive an email from you confirming your receipt
33 of this letter.Once secured communication has been established between you
34 and us, detailed clarifications will be dealt with, such as what each party
35 stand to benefit and time scale and procedures. Time is not in our favour.
36 Please establish secured communication with me through my email
37 wugohlee@hotmail.com
38 Yours truly
39 Wu Goh Lee.