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Attn: Troy Fowler ,

Thank you so much for your prompt response to my mail and I am in
receipt of your mail with great pleasure. I do hope you would be
sincere enough to work with us in this project on our agreeable terms,
instructions, and with our guidance; thus I believe we shall achieve
success in this project. I believe you are a honest person, and hope
you will continue to show such honest character to us till the final
conclusion of this our mutual transaction.

However, I am working with the Development Bank of Singapore as an
Auditor; and as mentioned in my proposal to you that there was a
foreigner who died here in Singapore, leaving behind an estate/capital
(US$50Million) here in Development Bank of Singapore (DBS) where I
work, till date, but nobody has come forward or put application for
the claim.

In pursuant of the above plan, we choose you in this transaction
specially because you bear the same last NAME with the Late Investor.
Please note that nobody knows that we are doing this with you. So, in
unveiling details of the project, the name of the Late investor is Mr.
Robert Fowler, an American Citizen who was based here in Singapore
until his death. He died in a car Accident in March 15th 2011, here in
Singapore. He had no family or relations with him at the time, that is
why these funds has remained unclaimed over the years. From my point
of view you are the most suitable person for this project. This would
especially be possible because during our painstaking research to get
the next-of-kin, we find out in your information that you bear the
same last name ( Fowler ) with the Late Investor, which would otherwise
give us the edge to present you as the inherent of the late investor's
deposit.

I can confirm with certainty that the said Investor died intestate and
no next-of-kin to his estate and no body came forward all these years.
I am of the settled conviction that using my insider leverage and
working with you, we can secure the funds in the account for ourselves
instead of allowing it pass as unclaimed funds and I got contact
information through my personal endeavors. My good friend, since I am
working with the Development Bank of Singapore I has made all the
arrangement on our side on how the funds will be release to you as the
Next-of-Kin to the Investor; all we need from you at the moment is
your co-operation. However, upon the successful release of the funds
to you as the Next-of-Kin; I will invest my share of this deal on Real
Estate and Tourist Centre in your country.

In this regard, we shall procure and process in your name all the
relevant documents (Legal and Banking) that will necessitate us
putting you forward as the heir and benefactor of the funds and Estate
of Late Mr. Robert Fowler, and ultimately transfer the money to any
account nominated by you via wire transfer. I want you to be rest
assured that this transaction is 100% legal and risk free as you
would be positioned as the heir and benefactor to the Estate of Late
Mr. Robert Fowler. And everything you would need to know about the Late
Mr. Robert Fowler shall be furnished you by your Singapore based legal
practitioner of your choice as we progress on this transaction because
you are supposed to be dealing with your Singapore based lawyer alone.
However, I am forwarding you some of the Late Investor's personal
information.

Below are some of the details of Late Mr. Robert Fowler as we have, and
as stated in our records at the Bank (Development bank of Singapore)
after due investigation had been done to verify his Next-of-Kin.

Late Mr. Robert Fowler's Details:

Full names: Mr. Robert Fowler
Mr. Robert Fowler Died on the 15th, March 2011
He was born on the 1st October 1962
He was an American Citizen
No wife, No children, Had an Hong Kong girl friend called Ms. Ku Yah
Hum who was deceased on the 31/07/2014.
Amount Deposited: US$50,000,000.00

At the moment, the funds are being held at the Development Bank of
Singapore (DBS). Regarding your share, as we have now resolved, you
will have 45% of the total amount for your seriousness, maturity and
time which are very essential for this project and 2% for all expenses
that will be incurred in the course of this transaction. If anybody
need any assurances, because all the funds will be paid to you and we
will be relying on you to be honest to your word and pay us our 53%.

I will be sending you a mail shortly stating your role and my role in
this project
and please always contact me through this email because it is private to me.

Best regards,
Mr. Sim Seng Lim
Development bank of Singapore
Towner Road Branch
Blk 101 Towner Road #01-238/240/242

.

Good morning Mr. Thomas,
Thanks for message. It is very important you know that it is a hlgh risk on my side to discuss the business; so talking or discussing about the transaction is not is good idea for me at this stage of the transaction just to avoid any problem on side. What you are advised to do is to correspond with the lawyer. 

Looking forward to hear from you again soon 

Top of the day to you Mr. Thomas Fowler,

Thanks for your message. This is a business I want us to handle in a
profitable. It is a business that will solve our financial
difficulties at this moment. All that I need from you is your full
cooperation. Just follow my instruction accordingly, you don't need to
be afraid, everything will end fine. Just get along with the lawyer.

Waiting to hear from you soon

Best regards

.

Thanks for your message. This is a business i want us to handle in a profitable way. It is a business that will solve our financial difficulties at this moment. All that i need from you is your full coorperation. Just follow my instruction accordingly, you don't need to be afraid; everything will end fine. Just get along with the lawyer.

Waiting for your response again Best regards

Thanks for your message. For more details, i am handling this business
with a very big risk on part, of which i told you about it before.

I don't want any telephone communication at this stage until when it
would be convenient for me. Please try to understand me.

As per the sharing percentage, i will take 53% while 45% comes to you
and 2% for all expenses. Like i said before you are to deal with the
lawyer by fronting as the rightful owner of the fund. Immediately you
contact the lawyer, and you get back to me with his feedback then i
will direct you further on what to reply him. Please you don't have to
be panic about it.

.

Thanks for the acknowledgement. Please do exercise a little patience with me while i secretly look for a reliable lawyer so that  you can contact for the job

Looking forward to hear from you again soon 

Dear Thomas Fowler,  

Following my last mail, I have to say a big thank you once again for your understanding so far in this matter. However, at the bottom of this message find the information of a renowned and experienced Lawyer who had handled several inheritance cases with Development Bank of Singapore (DBS) according to his past records in the Bank's database.

My good friend, after the completion of this project and the fund has been successfully transferred into your nominated Bank account which you will nominate for this purpose, I want you to know that the Claim Fund (US$50M) will be shared according to the agreed ratio/percentage. So be rest assured that we have worked out all the modalities needed from our side to ensure a successful conclusion of this mutual transaction.

Nevertheless, since you don't have a legal practitioner here in Singapore to represent you in the inheritance claim process as the laws of inheritance demand here in Singapore, my colleagues and I felt it important to source for a renown Lawyer who would be competent enough to handle this project for you. Consequently after painstaking search and investigation, we came up with this renowned and experienced Solicitor/Lawyer who can do a perfect job for you in the inheritance claim process.

From our investigation, this Lawyer has handled several inheritance cases with Development Bank of Singapore (DBS) in the past; and he is a reputable Solicitor/Lawyer and very vast in the case of Estates of deceased persons, which makes him a preferred choice for this project. Please once again remember not to mention anything about me to the Lawyer as your partners in this transaction so that we can have a smooth ride in handling the project from our side. You should tell the Lawyer that Late Mr. Robert Fowler is your Uncle, so you are keen to lay claim to his inheritance with the Development Bank of Singapore (DBS). He will carry on from there!

Find below the Lawyer's contact information:

LAW FIRM NAME: Lim Swee Tee & Co.
LAWYER'S NAME: Mr.Lim Swee Tee.
ADDRESS: 111,North Bridge Rd #15-03, 179098, Singapore.
Telephone: +65-63320632, Fax:+65-63363306
Email:[email protected]
Email:[email protected]
Email:[email protected]

Please, I would appreciate you to give the Lawyer the moral support and every other material need he may otherwise require to carry out his duty effectively. Thus, I want you to urgently send an email to the lawyer; introducing yourself and tell him that you would like to hire his services to pursue an Inheritance claim at the Development Bank of Singapore. Should the Lawyer ask you how did you get the information of Late Mr. Robert Fowler and how he relates to you, you should say that you were recently clearing up old family storage and then you came across the Late Mr. Robert Fowler information in an old diary of your parents that he was a member of your family, who your family lost his contact for many years ago. Upon your search to find out his whereabouts, unfortunately you found out that he was living in Singapore and died in a car accident in 2011. In furtherance to getting details about his life spent in Singapore before his death, you found out that among other things, he had an Estate/deposited funds with the Development Bank of Singapore (DBS); and you are not sure what or if it meant a thing with what you can handle with the Development Bank of Singapore, hence you are employing him to first check and confirm if these information mean a thing.

The Lawyer will return back to confirm what you already know, and from there on you would request him to advise you on how to go about putting in an inheritance claim. In this circumstance, I advise you to urgently contact the Lawyer by email. Please make sure you sound intelligent enough to handle things with the Lawyer and get back to me as soon as your contact with the Lawyer is established.

However, I advise you email the Lawyer for negotiation before appointing him to act on your behalf. Find below more information about Late Mr. Robert Fowler and the information you have to send to the Lawyer, which the Lawyer would need to start the claim process. You should write a brief letter in this way to the Lawyer;

ATTN.: ATTORNEY LIM SWEE TEE,

INQUIRY AND APPLICATION

I am Thomas Fowler; may I have the honor and due respect to solicit counsel from your high office in connection with the Estate of a relative of mine, Late Mr. Robert Fowler now of blessed memory. I have the conviction that the following information will be of great help for your inquiries and subsequently, present and represent me as the application for grant of the Estate.

Name of Deceased: Mr. Robert Fowler
Born: 01/10/1962
Died: 15/03/2011
Cause of Death: Accident
Marital Status: Single but had a friend Ku Yah Hum who died 31/07/2014
Last Contact Address: #21 Toh Guan Road East Number 2 Singapore 608609
Private Enterprise: FOWLER'S HOLDINGS
Deposited Fund with DBS : US$50.000.000.00
Deposit Reference No.: ROBERT/FOWLER/DBS-1242-X11

Sir, it is in the above connection that I humbly wish to apply for your assistance to inquire, apply and claim the fund as family estate.

I shall be grateful to hear from you at your earliest convenience.

Sincerely,

Thomas Fowler

On the other hand, you can write in your own words and be brief not to alert many questions from the Lawyer. Please know that this is the only way that this money can be released to you, so be in contact with the Lawyer upon receipt of this mail and every communication between you and the Lawyer must be forwarded to me for my perusal.

Best Regards,

Thanks for your message received. Asking how to start, you have to send the message which i did compose for you to the lawyer. As soon as you have that done that and get his reply then we move forward to the next step. What you have to do is that do get across to the lawyer first. 

Waiting to hear from you again 

Dear Mr. Thomas Fowler

I think we have talked about this same thing. What is not fresh out
enough about the business? Fresh out as how?

I told you that we are to deal with a professional lawyer to carryout
the transaction as it entailed in the inheritance policy of Singapore.

So i don't understand why your friends are still in any form of doubt.
Please i would like to ask from your friends what is not fresh enough
in business so far.

.

Happy Sunday Mr. Thomas

Sorry, I don't understand what you meant by elaborating or making an
online detail after I have clearly explained to you how the business
would be executed through the internet.

It is like you are taking the business as a joke, and if that is what
you are after let me know so that I can opt for a serious hand
instead.

.

https://www.dbs.com/Bod/gmc-sim-s-lim

https://asianprivatebanker.com/final-word-2019-sim-s-lim-dbs-bank/

https://www.ibf.org.sg/honour/Pages/AwardeesDetail.aspx?awardeesid=120

.

Dear Mr. Tammy Fowler,
Thank you for the time taken to revert to me. I appreciate your willingness to partner with us in this endeavour. To enable us proceed, I will like to speak with you in order to brief you on the fundamentals of the investment project.
You can reach me via the number below. I will like to discuss with you in order to provide more information and to ensure complete understanding between us. My number is Whatsapp enabled. You can add me to your whatsapp contact so we can discuss through whatsapp encrypted call.
Thank you for your timeMr. George OwenTel/Whatsapp: +447978378278

---------- Forwarded message ---------
From: Tammy Fowler <[email protected]>
Date: Thu, 4 Feb 2021 at 18:47
Subject: Re: Fw: Mr. George,

Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Tammy Fowler

CEO, MNesty, LLC

On 04/02/2021 16:46 PM,  wrote:

> Good Day,

>

> I am Mr. George Owen, a lawyer by profession; however this

> correspondent is private. I am a financial consultant to an investor

> from a Mineral – Rich African Country with political background who

> wants to invest outside his country.

>

> As stated above, my client had approached me with a mandate to seek

> for a firm or reputable well- established individual that has the

> experience in investment management that can help him channel some

> funds into a profitable investment outside Africa, where he can get

> good yield for his money.

>

> Due to the sensitive position he holds in his country and the unstable

> investment environment, my client decided not to retain any of his

> assets in the country.

>

> Kindly let me know your acceptance to this offer and furnish me with a

> comprehensive draft of your terms and conditions.

>

> Yours sincerely,

> Mr. George Owen

>

>

> .

Dear Mr. Tammy Fowler,

Thank you for your time. I am pleased to confirm your willingness to take advantage of the opportunity that currently presents itself. As requested, I write to provide more information about the investment in order to ensure complete understanding between us. I made this contact in my capacity as the financial adviser to the investor.

The investor has since the year 2018, been in the process of liquidating all his assets domiciled in South Sudan and Sudan for political reasons and to move the liquid cash to South Africa where he will have the opportunity to invest the funds profitably. Be that as it may, due to the unstable economic situation in Africa, he has decided to move the investment funds outside the shores of Africa for investment purposes hence my contact with you. His intent is to invest in a reputable organization with the ability and capability to ensure good and consistent annual return on investment (AROI).

It is very important that you understand the peculiar nature of this investment project which might be a little different from what you are used to. Due to the sensitive political position of the investor, this transaction will be fastidiously carried out under utmost discretion; more so, everything regarding the certification of all the legal papers and evacuation of the said investment capital out of South Africa to your country will be made in your name. Due to his sensitive political position, the investor did not want the funds moved in his name. He has agreed to offer a certain percentage of the investment capital for this special obligation. If you must participate, you must have to understand this fact. The investor is His Excellency Dr. Riek Machar Teny, Vice President of South Sudan. His Excellency is worth over $1b US Dollars in Assets but the available Investment amount currently is $200M USD only.
     
The investment amount will be released to you to manage for a period of 10 years without interference from anyone. It will totally be your responsibility to choose where and how you will distribute the investment capital to various investment placements. I am pleased to confirm that arrangement is already in place on how to move the funds to your account. The investment capital can be increased with time if necessary only and upon the certification of your capability to profitably manage the funds. We may come to that later but currently we are working on the available amount of $200M USD.

Upon the confirmation of your willingness to proceed with the above operational mode, details of the investment placement will be worked out and presented to you for review in a Joint Venture Agreement document which will be signed by both parties once we agree on the principles. It is our desire to meet with you physically in South Africa for a meeting under the auspices of the consultant under whose care the funds are placed but the recent pandemic may force us to cancel the idea. Having confirmed your willingness to partner with me, I will like to have more information about you including a copy of your personal identification document. Do not hesitate to ask questions where applicable and if there are suggestions from you; do also forward them for consideration.    
I expect your response.

With warm regards
Mr. George Owen
Yours faithfully,
Tel/Whatsapp: +447978378278

Dear Mr. Tammy Fowler,

Thank
you for your time. I am pleased to confirm your willingness to take
advantage of the opportunity that currently presents itself. As
requested, I write to provide more information about the investment in
order to ensure complete understanding between us. I made this contact
in my capacity as the financial adviser to the investor.

The
investor has since the year 2018, been in the process of liquidating all
his assets domiciled in South Sudan and Sudan for political reasons and
to move the liquid cash to South Africa where he will have the
opportunity to invest the funds profitably. Be that as it may, due to
the unstable economic situation in Africa, he has decided to move the
investment funds outside the shores of Africa for investment purposes
hence my contact with you. His intent is to invest in a reputable
organization with the ability and capability to ensure good and
consistent annual return on investment (AROI).

It is very
important that you understand the peculiar nature of this investment
project which might be a little different from what you are used to. Due
to the sensitive political position of the investor, this transaction
will be fastidiously carried out under utmost discretion; more so,
everything regarding the certification of all the legal papers and
evacuation of the said investment capital out of South Africa to your
country will be made in your name. Due to his sensitive political
position, the investor did not want the funds moved in his name. He has
agreed to offer a certain percentage of the investment capital for this
special obligation. If you must participate, you must have to understand
this fact. The investor is His Excellency Dr. Riek Machar Teny, Vice
President of South Sudan. His Excellency is worth over $1b US Dollars in
Assets but the available Investment amount currently is $200M USD only.
     
The
investment amount will be released to you to manage for a period of 10
years without interference from anyone. It will totally be your
responsibility to choose where and how you will distribute the
investment capital to various investment placements. I am pleased to
confirm that arrangement is already in place on how to move the funds to
your account. The investment capital can be increased with time if
necessary only and upon the certification of your capability to
profitably manage the funds. We may come to that later but currently we
are working on the available amount of $200M USD.

Upon the
confirmation of your willingness to proceed with the above operational
mode, details of the investment placement will be worked out and
presented to you for review in a Joint Venture Agreement document which
will be signed by both parties once we agree on the principles. It is
our desire to meet with you physically in South Africa for a meeting
under the auspices of the consultant under whose care the funds are
placed but the recent pandemic may force us to cancel the idea. Having
confirmed your willingness to partner with me, I will like to have more
information about you including a copy of your personal identification
document. Do not hesitate to ask questions where applicable and if there
are suggestions from you; do also forward them for consideration.    
I expect your response.

With warm regards
Mr. George Owen
Yours faithfully,
Tel/Whatsapp: +447978378278

On Thu, 4 Feb 2021 at 18:47, Tammy Fowler <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Tammy Fowler

CEO, MNesty, LLC

On 04/02/2021 16:46 PM,  wrote:

> Good Day,

>

> I am Mr. George Owen, a lawyer by profession; however this

> correspondent is private. I am a financial consultant to an investor

> from a Mineral – Rich African Country with political background who

> wants to invest outside his country.

>

> As stated above, my client had approached me with a mandate to seek

> for a firm or reputable well- established individual that has the

> experience in investment management that can help him channel some

> funds into a profitable investment outside Africa, where he can get

> good yield for his money.

>

> Due to the sensitive position he holds in his country and the unstable

> investment environment, my client decided not to retain any of his

> assets in the country.

>

> Kindly let me know your acceptance to this offer and furnish me with a

> comprehensive draft of your terms and conditions.

>

> Yours sincerely,

> Mr. George Owen

> Email:[email protected]

>

> .