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Business Proposal From Bank

Mr. Daniel Chin, a credit officer at AFC Merchant Bank in Singapore, is proposing a transaction involving $33.6 million belonging to a deceased client with a shared surname. He seeks to make the recipient the next of kin to claim the funds before they revert to the government, offering a 75% share for himself, 20% for the recipient, and 5% for expenses. The recipient is asked to provide personal information for legal documentation to facilitate the claim.

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681 views2 pages

Business Proposal From Bank

Mr. Daniel Chin, a credit officer at AFC Merchant Bank in Singapore, is proposing a transaction involving $33.6 million belonging to a deceased client with a shared surname. He seeks to make the recipient the next of kin to claim the funds before they revert to the government, offering a 75% share for himself, 20% for the recipient, and 5% for expenses. The recipient is asked to provide personal information for legal documentation to facilitate the claim.

Uploaded by

sherriosborne782
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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Compliments of the day!

I got your contact on my private search for a reliable and trusted person to handle
a transaction of this nature. I know that the contents of this mail might sound so
strange, but I want to assure you that every word of it is true.I am Mr Daniel
Chin, credit officer of the AFC Merchant Bank in SINGAPORE,.I have a concealed
business suggestion for you.

You have same surname in common to one of our late clients this is why i must call
you into this transaction.This undisclosed client was involved in a plane crash
some 3 years ago as I read in the newspaper.I am inviting you into this because one
of your names happened to be the clients surname this will make my paperwork easy
to carry out.

I discovered that the client did not declare any next of kin in his official papers
including the paper work of his bank  deposit. And he also confided in me the
last time he was at myoffice that no one except me knew of his deposit in my Bank.
So, Thirty Three Million,Six Hundred Thousand United State Dollars is still lying
in my Bank and no one will ever come forward to claim it.

What bothers me most is that according  to the laws of my country at the


expiration of 3years the funds will revert to the ownership of  the Singapore
Government if nobody applies to claim the funds.Against this backdrop, my
suggestion to you is that I will like you as a foreigner with a name in common to
stand as the next of kin to the deseased so that you will be able to receive his
funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out
successfully.I have contacted an Attorney that will prepare the necessary document
that will back you up as the next of kin ,all that is required from you at this
stage is for you to provide me with your Full Names and Address so that the
Attorney can commence his job.After you have been made the next of kin,The Attorney
will also file in for claims on your behalf and secure the necessary approvals and
letter of Authority in your favor for the move of the funds to an account that will
be provided by you.There is no risk involved at all in the matter as we are going
to adopt a legalized method and the Attorney will prepare all the necessary
documents according to the International Banking Laws.

Please endeavor to observe utmost discretion in all matters concerning this


issue.Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 75% for me, 20% for
you and 5%for any expenses incurred during the course of this operation.Should you
be interested please send me your private phone and fax numbers for easy
communication, and i will provide you with more details of this Project.
Your earliest response to this letter will be appreciated.

Kind Regards,

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