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Scammer Information
NameLay Chua    
Telephone779-318-0900     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Along with the email was attached to documents

Scam Email
Thank you very much for your response and your interest in this transaction.I do appreciate the fact that you are ready to assist me in executing this project sincerely which we will be sharing 50/50 at the end of this deal. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you and I work together as a team, the entire transaction should be over and concluded in a couple of days. Secondly, I will need you to complete the Inheritance Claim Form attached to this email for record and documentation purpose as I will need to have it input into our Central Data Register which is the first step in processing the funds of US$8.6M into your name as the Legal authorised beneficiary,do print out, fill,sign,scan and send back to me along with your ID while you use the below information to fill the section of the Benefactor First Name:Fadel,Full Names of Account Holder:Fadel Bowo,last name:Bowo,Citizenship:Indonesia,DOB:01/10/1969,DOD:18/09/2009,Place of Death: Singapore,Place of Birth:Indonesia,Full name of account holder father:Mr Irfan Bowo.Maiden Name of account holder mother:Fauzi.   My ID is included so that we both know and have a better picture of ourselves till we meet as I intend to travel down once you have the funds in your custody cause I cannot bring back my share into Singapore for now as we both have to be very discreet with our individual share of the funds.   Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my job and life that is at stake here if anybody outside us gets to know of this transaction or that it is a Deal.   Thanks and my trip back to Singapore was smooth. Chua. \"\" 於 2014年04月30日 (週三) 7:46 AM 寫道﹕ Sent from my BlackBerry®

Tag Cloud
inheritance beneficiary death first contact account claim job trust transaction project response process business sent legal fund bank share dbs bank confidential sincerely will ach (u9031u4e09) ms chua of 0

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