Dont relay on this type of mail

The Bank Of East Asia Ltd 137 Market Street Bank of East Asia Building Singapore 048943 Hello Kabir, Thank you for your reply to my letter. My tel/fax number is +65-9896-7486. Note, my letter to you did not say that monies have been left to you. What I said was that a late investor (DAVID MAMUN),who may or may not be related to your family left behind $18,900,000.00 (Eighteen million, Nine hundred thousand United State dollars) in an investment account with the bank I work for The Bank Of East Asia Ltd (BEA). With your collaboration, we can acquire the funds for ourselves (you included) instead of allowing it to be passed onto the Singapore government who is not any qualified than you and I in benefiting from such a once in a life time opportunity. Beside, the funds will be shared amongst top government officials. Since the bank private search for possible beneficiary for the decease (DAVID MAMUN) which your name and contact came in with nine others it will be very possible for this monies to be release to you as the only surviving beneficiary since the rest of them are not aware of the claim, officially the bank did not make any contact with anybody regarding this claim, that is why we are making contact with you privately and you must be confidential about this claim not to put us into problem. As you would agree with me, we do not know you well. We are making this proposition to you because of the relevance of your surname in actualizing this transaction. Can you in your reply tell us a bit about yourself to reassure us; FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS (what you do for a living, married or single, your age, your interest) anything to assure us that you are a gentle person and that you Would not disappear with the whole funds once the business is completed. I called but my English speaking is not good to explain further details I hope you do understand me on email, please read this explanation about the business for better understanding. We are delighted to find you with a matching surname as the late investor. However, we will need your continuous reassurance that after we approve your application and BEA transfer the funds to your bank account in your country, you MUST RETURN by way of bank transfer OUR AGREED percentage (40%/60%, $7,560,000.00 for you and $$11,340,000.00 for me and my colleagues) and that you will not disappoint us in this regards. Because once we approve the payment of the funds to your bank account, we cannot disapprove it. Our faiths are virtually in your hands and we hope that you will not take advantage of this fact. If you and we are both happy to proceed after you receive this communication, the following is how this transaction can be best achieved. According to the banking and the Singapore laws, to make an inheritance claim of this magnitude, you must do so through a Singapore based lawyer/solicitor. If you already have a trusted lawyer here in Singapore whom you would like to use for this transaction, you should give us his information for us to first approve of him before you appoint him/her. On the other hand, if you do not have a trusted Singapore based lawyer, we can source for one and relay such lawyer’s details to you for you to appoint him/her to act on your behalf in applying and submitting all the necessary applications to the relevant departments including BEA and the courts here in Singapore for the release of the said funds by wire transfer into your nominated bank account. For clarity, here are your role and our role after we have agreed on the lawyer you are to use for the claim process. These instructions are the only way we can succeed with this transaction without any present or future consequences. Bear in mind that I work with a bank and I know all it take for a beneficiary to receive inheritance money. Your Role: 1. We will give you the reference number relating to the inheritance claim/investment deposit account reference in BEA. 2. You make contact with the solicitor/lawyer and instruct him to act on your behalf in the pursuit of your inheritance claim by giving the Solicitor/lawyer the inheritance reference number that we will give you. 3. You must never inform the solicitor/lawyer that you are working with my colleague and me. 4. Once the solicitor/lawyer put in the claim on your behalf, your role stops and our role begins. Our Role: 1. The application goes through the normal application process for verification and approval with the BEA and end up with me and my colleagues for final approval. 2. My colleagues and I have people at these departments to verify and approve the application. 3. After application is approved, payment is issued out to your nominated bank account and notification and all relevant papers and certifications stating that these funds have been released to your bank account will be forwarded to you via the solicitor who acted on your behalf. And that is the end of the claim process. This whole process would take between 7 to 14 working days from start to finish. Once the funds arrive in your nominated bank account, we (my colleagues and I) will give you our banking particulars for you to transfer our share of this business to, while you retain your share, less any expenses incurred by both parties. We then shake hands and part ways and everybody will be happy. If the above procedures are acceptable to you, say so by return email. You can also call me to say so too and we will proceed immediately and the said money ($18.9M) can be release to you in less than 14 days from now. Note that we all including you is 100% safe in this inheritance claim because there will be an Attorney who will perform the entire requirement legitimately under your control. Thank you, Cheng Koh.