Message-ID: <86969534.1207180196473.JavaMail.wbs51@mspvp521>
From: escofai@orange.net
Reply-To: escofai@orange.net
To: phamfai92@yahoo.com.sg
Subject: Private And Cofidential
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Date: Wed,  2 Apr 2008 23:49:56 +0000 (GMT)

                                     Private & Confidential                =
                                                   =20

 Hello,

My name is Mr. Pham Fai. I trained and work as an external auditor for the =
Development Bank of Singapore (D.B.S). Working as part of a bigger team tha=
t covers the entire Asia region. I have taken pains to find your contact th=
rough personal endeavours.=20

On routine audit check last month, I discovered some investment accounts th=
at have been dormant for the last thirteen (13) years, all the accounts bel=
onging to a single holder with monies totalling a little above ($21.1 Milli=
on United States Dollars). Banking regulation/legislation in Singapore dema=
nd that I notify the fiscal authorities after a statutory time period of tw=
elve 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 proposal.=20
=20
My investigations of the said account reveals that the investor died in 199=
5=E2=80=94the exact time the account was last operated, I can confirm with =
certainty that the said investor died interstate and no next=E2=80=93of=E2=
=80=93kin to his estate has been found or has come forward all these years.=
 I am of the settled conviction that using my insider leverage, working wit=
h you can secure the funds in the account for us instead of allowing it pas=
s as an unclaimed fund into the coffer Court s of the Singapore Government.=
 This is especially possible as you bear the same LAST NAME to the said inv=
estor, and can stand as his extended relative. This exactly is why I crave =
your participation and co-operation.
 =20
I have seized all relevant documents (Legal and Banking) that will facilita=
te my putting you forward as the claimant/beneficiary of the funds and ulti=
mately transfer the money to any account nominated by you. Of course you sh=
all be handsomely rewarded for your part in this transaction with 30% compe=
nsation from the total funds for your efforts, less any expenses. I shall h=
owever leave out the finer details of this transaction till I receive an af=
firmation of your desire to participate. Be assured that I am on top of the=
 situation. There will be no risk involved 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.=20
=20
I guarantee that the transaction will be executed under a legitimate arrang=
ement that will protect all from any bridge of law. To affirm your willingn=
ess and cooperation to my proposal please contact me through fax or email s=
tating the followings:=20
=20
(1)=09Full Name; (2) Telephone and Fax Number; (3) Postal Address: (4) Occu=
pation;=20
Your prompt response will be highly appreciated.=20
=20
Kind Regards,=20
Mr. Pham Fai
Fax: +65-6491-5033
Email: phamfai92@yahoo.com.sg