Scammer Nancy Ling Nancy

DBS Bank Limited International Remittance Department Foreign Account Department/General Ledger Department (GLD) Address: 2/F, Wofoo Commercial Building 574-576 Nathan Road Mongkok, Kowloon, HK 99 Queen\'s Road Central, Kowloon, HK

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Comment #175403

Thanks for your response.I will formally introduce myself to you because I had to disguise on my LinkedIn profile for security reasons. I am Nancy Tse Sau Ling Director and Financial Officer of Operation at DBS Bank Hong Kong. I am sorry to have encroached into your privacy in this manner, however without delays; I will immediately proceed with the details of the proposal as said in my introductory email. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2005, A customer called Joseph a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, l seek your consent to present you to the bank as the next of kin of my late client since you have the same last name so that the proceeds of the deceased account will be paid to you I encouraged him to consider various growth of funds with prime ratings. Then he invested US$19,500,000.00 (Nineteen Million Five Hundred Thousand United State Dollars only).

Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; My bank (DBS) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will in which several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer ( Mr.Joseph ) . I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will have 40% (US$9,000,000.00 ) and I will be entitled to 60% (US$13,500,000.00 ) as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you are not being vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. All I require from you is honesty/sincerity, corporation, truthfulness and devotion to this transaction as I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Confidentiality is the key for this transaction and I want to be sure that you are ready to execute this transaction with me.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as well

You can also call our official line +852-2290-8888 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Nancy Tse Sau Ling (DBS Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to hangup the call before I talk because my official line are not in secured means to reach me bearing in mind the nature of this transaction, because they are periodically monitored to access our level of customer care in line with our Total Quality Management. I will await your response.

Thanking you in anticipation for your co-operation
Mrs. Nancy .T. Ling.