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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Country United States
Victim Location NE 68157, USA
Type of a scam Sweepstakes/Lottery/Prizes
To >
Date Today 1:35 pm
All headers...
I am Mrs. Chng Sok Hui, CFO, Chief Financial Officer of DBS Group, and a member of the DBS Executive Committee, DBS Bank Limited, Hong Kong.
I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also, I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before his demise, our client Late Mr. Roger Agnelli who owned Brazilian mining giant Vale was an international businessman. Late Mr. Roger Agnelli made a numbered fixed deposit with a value of Thirty-Five million United State Dollars only in my branch. Mr. Roger Agnelli and his family of four, died in a plane crash. You can check the details here [ http://www.aljazeera.com/news/2016/03/roger-agnelli-family-members-die-brazil-pl...⇄ ]
The last time he was at my office he confided in me that no one except me knew of his deposit in my bank. So, thirty-five million United States Dollars are lying in my bank and no one will ever come forward to claim it as there is neither next of kin nor any survival of his family. What bothers me most is that according to the laws of my country at the expiration of 9 years the funds will revert to the ownership of the Chinese Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to late Mr. Roger Agnelli so that you will be able to receive his funds.
LINE OF ACTION:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary documentation that will back you up as the next of kin to Mr. Roger Agnelli and beneficiary to claim the funds, all that is required from you at this stage is for you to provide me with your Full names and Address so that my attorney can commence his job. After you have been made the next of kin, my attorney will also file for claims on your behalf and secure the necessary approval and letter of probate in your favor for you to be able to claim the funds. There is no risk involved at all in this endeavor, as we are going to adopt a legitimate method and my attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
What I require from you is your honest co-operation and I assure you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Keep this confidence and disregard this email if you do not appreciate this proposition, I have offered you. All documents to back up these funds shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you.
Regards from,
Mrs. Chng Sok Hui
Chief Financial Officer of DBS Group.
From: Sent: Wednesday, May 29, 2024 3:37 AM
To: Subject: Yes why you trying to piggyback it. You scamin?