Greetings,
I am Mr.David Cheng, Trained and working as an Account Officer for (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died over a decade ago leaving behind an estate/capital US$12.8M here in DBS
However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim to the inheritance. I have decided to work with you to secure the funds, and propose a 40% offer for you.
If you are interested, you are advised to email me through my private email the following information stated below:-
1. RE-CONFIRM YOUR FULL NAMES:
2. CONTACT ADDRESS:
3. TELEPHONE NUMBER
Upon hearing from you, I will unfold more details and how to commence the transaction.
regards,
Mr .David Cheng
Received: from 10.253.233.91
Return-Path: < davidsimmons663@gmail.com >
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Reply-To: davidcheng_dbs@qq.com
From: DAVID CHENG <davidsimmons663@gmail.com>
Date: Sun, 24 Jul 2022 14:55:05 +0100
Message-ID: <CAKOgj7kQwZfyHjBcp0A2ffHyKz56fTG0P7My_E182G31YUaHcg@mail.gmail.com>
Subject:
Hello ,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work..I believe that using my leverage we can work out this for our benefits
Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS
Mr David Cheng
Return-Path: <ddaveid1238@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: davidcheng_dbs@qq.com
From: dadved cheng <ddaveid1238@gmail.com>
Date: Thu, 16 Feb 2023 06:23:31 +0100
Message-ID: <CAHo3YofGiHEk48vRdTGdk_FUq_zq77FgdKSFxgwCJ9yBkp55Kg@mail.gmail.com>
Subject:
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