Eng Kwok Seat Moey - DBS Bank - kwokseatmoey10@gmail.com
Posted: 14 March 2021
From: Kwok Seat Moey <kwokseatmoey10@gmail.com>
Date: 13 March 2021, 4:19
Subject:
Hello ,
Thanks for your swift response. I know this is long but please read
carefully, it's worth reading. I will formally introduce myself to you
because I had to disguise myself on my Linkedin profile for security
reasons. My name is Ms.Eng-Kwok Seat Moey the Managing Director & Head,
Capital Markets at DBS Bank Ltd.(Singapore) Limited. I am sorry to have
encroached into your privacy in this manner, however without delays; I will
immediately proceed with the details of the proposal as said in my
introductory Email to you.
I would respectfully request that you keep the contents of this mail
confidential and also respect the integrity of the information that you are
coming across as a result of this mail. I contacted you privately and as
such no one is aware of this communication thus the reason why I had us
communicate strictly via our private email.
I am the personal accountant to one (Late Mr Walter) a foreign contractor
with China National Offshore Oil Corporation(CNOOC) who has an investment
account with my bank. Unfortunately, my client died in an auto crash along
with his nuclear family in France while on sabbatical in the summer of
2011, may their soul rest in peace. He died without leaving a Will. Several
efforts were made to find his extended family through his embassy without
success.
I received a notice last week to provide the next of kin of my late client
being his personal accountant or the account risk being transferred to the
government (es-cheat) in 14 days time. I am contacting you to assist me in
repatriating the funds left behind by my late client.
This claim will be executed without breaching any Singapore laws and
success is guaranteed if we co-operate on this. The bank will release the
account to you because of my recommendation of you as the next of kin.
I am a religious woman and I cannot lie; I expect the same from you. The
amount involved is $22,500,000:00 USD (Twenty Two Million Five Hundred
Thousand United States Dollars); I propose we share the proceeds 50/50, I
think this is fair.
I will give you all the necessary information about this deal when I get
your response. I am contacting you to assist me because you have the same
surname/last name with my late client.
I anticipate your cooperation. Treat this proposal with utmost
confidentiality and urgency for a 100% success. Do not take undue advantage
of the trust I have bestowed in you.
My position as the Managing Director & Head, Capital Markets at DBS Bank
Ltd.(Singapore) Limited guarantees the successful execution of this
transaction. If you are able to work with me, I urge you to indicate to
that effect. Once again, Do observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us. For more
information about me, please visit the websites below:
https://www.dbs.com/Bod/gmc-eng-kwok-seat-moey
https://www.ibf.org.sg/honour/Pages/AwardeesDetail.aspx?awardeesid=224
https://relationshipscience.com/person/eng-kwok-seat-moey-132409018
Please note that a quick response from you will be highly appreciated.
Regards,
Ms. Eng-Kwok Seat Moey
Date: 13 March 2021, 4:19
Subject:
Hello ,
Thanks for your swift response. I know this is long but please read
carefully, it's worth reading. I will formally introduce myself to you
because I had to disguise myself on my Linkedin profile for security
reasons. My name is Ms.Eng-Kwok Seat Moey the Managing Director & Head,
Capital Markets at DBS Bank Ltd.(Singapore) Limited. I am sorry to have
encroached into your privacy in this manner, however without delays; I will
immediately proceed with the details of the proposal as said in my
introductory Email to you.
I would respectfully request that you keep the contents of this mail
confidential and also respect the integrity of the information that you are
coming across as a result of this mail. I contacted you privately and as
such no one is aware of this communication thus the reason why I had us
communicate strictly via our private email.
I am the personal accountant to one (Late Mr Walter) a foreign contractor
with China National Offshore Oil Corporation(CNOOC) who has an investment
account with my bank. Unfortunately, my client died in an auto crash along
with his nuclear family in France while on sabbatical in the summer of
2011, may their soul rest in peace. He died without leaving a Will. Several
efforts were made to find his extended family through his embassy without
success.
I received a notice last week to provide the next of kin of my late client
being his personal accountant or the account risk being transferred to the
government (es-cheat) in 14 days time. I am contacting you to assist me in
repatriating the funds left behind by my late client.
This claim will be executed without breaching any Singapore laws and
success is guaranteed if we co-operate on this. The bank will release the
account to you because of my recommendation of you as the next of kin.
I am a religious woman and I cannot lie; I expect the same from you. The
amount involved is $22,500,000:00 USD (Twenty Two Million Five Hundred
Thousand United States Dollars); I propose we share the proceeds 50/50, I
think this is fair.
I will give you all the necessary information about this deal when I get
your response. I am contacting you to assist me because you have the same
surname/last name with my late client.
I anticipate your cooperation. Treat this proposal with utmost
confidentiality and urgency for a 100% success. Do not take undue advantage
of the trust I have bestowed in you.
My position as the Managing Director & Head, Capital Markets at DBS Bank
Ltd.(Singapore) Limited guarantees the successful execution of this
transaction. If you are able to work with me, I urge you to indicate to
that effect. Once again, Do observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us. For more
information about me, please visit the websites below:
https://www.dbs.com/Bod/gmc-eng-kwok-seat-moey
https://www.ibf.org.sg/honour/Pages/AwardeesDetail.aspx?awardeesid=224
https://relationshipscience.com/person/eng-kwok-seat-moey-132409018
Please note that a quick response from you will be highly appreciated.
Regards,
Ms. Eng-Kwok Seat Moey