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My name is Heng Lee Cheng. I trained and work as a Group Secretary for the Development Bank of Singapore (DBS), 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 last 7years. All the accounts belong to a single holder with monies totaling 950,000 Great Britain Pounds Sterlings.

Banking regulation/legislation in my bank demand that I notify the fiscal authorities after a statutory time period of 1Month(s) 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 investigation of the said account reveals the account holder has been declared legally dead. I can confirm with certainty that the said investor died interstate and no next of kin to his estate has been found or has come forward to claim the funds. 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.

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.

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, less any expenses. 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, 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 come to a successful conclusion, I have intentionally left out the final details. To affirm your willingness and cooperation to my proposal please do so by email, stating the below information:

Your full name:
Current Address:
Date of birth (AGE):
Telephone number:
Fax number,
company/occupation:
Private email address and postal address.

I do expect your prompt response.

Thank you and God bless you real good,
Mr.Heng Lee Cheng.