| My name is Steve Poellot, an auditor at OCBC Bank in Singapore.
Return-Path: <rafal2009@serv24.hostings.pl>
Date: Tue, 05 Mar 2013 15:21:53 +0100
Message-Id: <E1UCskb-0007m3-HA@serv24.hostings.pl>
Subject: Read carefully and reply
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From: Steve Poellot <poellots@ymail.com>
Reply-To: poellots@ymail.com
Sender: <rafal2009@serv24.hostings.pl>
My name is Steve Poellot, an auditor at OCBC Bank in Singapore. During our last routine check I discovered a dormant account belonging to a holder (name withheld for security reason) to the tune of $58.3M (fifty eight million Three hundred thousand united state dollars).
According to Banking Regulations/Legislation in Singapore which demands that I notify the fiscal authorities after a statutory period of eight years, dormant accounts of such are called in by the monetary regulatory bodies. My investigations of the said account reveals that the investor died in 2004 Tsunami tragedy Indonesia the exact time the account was last operated, I can confirm with certainty that the said investor died intestate and no next-of-kin to his estate has been found or has come forward all these years. The above set of facts underscores my reason for writing you this business proposal.
To affirm your willingness and co-operation to my proposal please contact me (poellots@ymail.com)
kind regards
Poellot
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