Kwok Kwok Chuen - DBS Bank Hong Kong - dbsbhk92@gmail.com
Posted: 03 February 2020
from: DBS DBS <dbsbhk92@gmail.com>
date: Jan 31, 2020, 5:52 AM
subject: Re: Hello
mailed-by: gmail.com
Dear Friend,
Thanks for your response. I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but I had to do it for the security of the information I want to pass across to you and as such, I want our communication to be basically through email for now. Because of the nefarious act being perpetrated on the internet by individual’s whom only AIM is to reap people off their hard eared money, I have decided to be very careful in selecting a capable partner for this business. PLEASE REPLY ONLY IF INTERESTED.
I am Mr. Kwok Kwok Chuen, Executive Director, DBS Bank Hong Kong Limited. My client, who died with his wife and only child made a fixed deposit of $30.5 Million in my branch. From investigations, he did not declare any next of kin so; I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the government of Hong Kong if nobody comes to claim it. My anticipated percentages for sharing shall be fair enough 55% for me, 45% for you. My Attorney will perfect the legal documents. Should you be interested please contact me and I shall provide you with more details of this operation.
Regards,
Kwok Kwok Chuen
Director
DBS Bank (Hong Kong) Limited
+85 281 917 130
(Email preferred and more secure).
date: Jan 31, 2020, 5:52 AM
subject: Re: Hello
mailed-by: gmail.com
Dear Friend,
Thanks for your response. I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but I had to do it for the security of the information I want to pass across to you and as such, I want our communication to be basically through email for now. Because of the nefarious act being perpetrated on the internet by individual’s whom only AIM is to reap people off their hard eared money, I have decided to be very careful in selecting a capable partner for this business. PLEASE REPLY ONLY IF INTERESTED.
I am Mr. Kwok Kwok Chuen, Executive Director, DBS Bank Hong Kong Limited. My client, who died with his wife and only child made a fixed deposit of $30.5 Million in my branch. From investigations, he did not declare any next of kin so; I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the government of Hong Kong if nobody comes to claim it. My anticipated percentages for sharing shall be fair enough 55% for me, 45% for you. My Attorney will perfect the legal documents. Should you be interested please contact me and I shall provide you with more details of this operation.
Regards,
Kwok Kwok Chuen
Director
DBS Bank (Hong Kong) Limited
+85 281 917 130
(Email preferred and more secure).