Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#27250 by thunder Sat Apr 24, 2010 2:10 pm
Message-ID: <[email protected]>
From: koh boon hwee <[email protected]>

Mr. KOH BOON HWEE
DBS Bank Ltd
G/F, The Center,
99 Queen's Road Central,
Central,
Hong Kong

Dear Friend,

I am Mr. KOH BOON HWEE, Managing Director DBS Bank Ltd, Hong Kong.

I am contacting you with respect to a portfolio amounting to $30,520,000 USD
(Thirty Million, Five Hundred and Twenty Thousand United States Dollar)
deposited by a German Merchant named Mr. Jurgen Zimmermann.

On the 15th of May 2002 Mr. Jurgen Zimmermann deposited $12,000,000 USD
(Twelve Million United States Dollars) under our portfolio management
department for four years and the deposit matured on the 18th of October
2006 with over 196% growth which amounted to a total of $30,520,000 USD
(Thirty Million, Five Hundred and Twenty Thousand United States Dollar).

Mr. Jurgen Zimmermann has since passed away without stating his next of kin
because he deposited the funds in our establishment at a point he was
finalizing divorcing his wife and had no kids coupled with the fact that he
was an orphan, this funds has since mature and the roll-over on the funds
has also expired.

This sum of $30,520,000 USD (Thirty Million, Five Hundred and Twenty
Thousand United States Dollar) is still in my possession in my Bank lifeless
and unnoticed because there will never be a claim on the funds and all
material and immaterial documents and certificates relating to the funds is
also in my possession.

According to the Hong Kong Law regulating cases of this nature which is also
typical to other Asian countries, at the expiration of 7(seven) years, such
funds will revert to the ownership of the Government for financing military
operations, such as purchasing of arms and ammunitions for the military. In
order to avert this negative development, I will like to seek for your
permission as a foreigner to stand as the next of kin to Mr. Jurgen
Zimmermann so that the fruits of this old man's labor will not be use for
financing weapons which will further enhance the courses of war in the world
in general.

The money will be paid into your account for us to share in the ratio of 60%
for me and 35% for you and the balance of 5% for will be responsible for the
major /trivial expenses incurred in the course of the transaction.

There is no risk at all as all the paperwork for this project will be done
by my attorney and with my position as the credit officer guarantees the
successful execution of this project. If you are interested, please reply
immediately.

Upon your response, I shall then provide you with further information's and
modalities that will help you understand the transaction.

You should observe utmost confidentiality, and rest assured that this
project would be most profitable for both parties because I shall require
your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards,

Mr. KOH BOON HWEE .
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