Development Bank of Singapore (DBS)

Development Bank of Singapore (DBS) is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

please read..important

Tuesday, August 19, 2008 1:12 PM 

From: "Mr.Chuo Wang" <bemko23@singnet.com.sg>

To: chuo.wang223@mail.sg

From: Mr.Chuo Wang Very urgent and important

Hello,

My name is Mr.Chuo Wang, I trained and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to find your contact through personal endeavors.

A foreigner with the same last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$12.8M with interest) here in DBS where I work, till date nobody has come forward or put application for the claim.

I can confirm with certainty that the said investor died intestate 1996, 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, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore. This is especially possible as you bear the same LAST NAME to the said investor, of course you shall be handsomely rewarded for your part in this transaction as me and my colleague are prepared to allocate a 20% of the total funds for your efforts.

Affirm your willingness and cooperation please, by replying me stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, AND CONTACT ADDRESS. I do expect your prompt response.

Thank you, Mr.Chuo Wang

Other Development Bank of Singapore (DBS) examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Development Bank of Singapore (DBS)

"De" Pages: De Brekon Company Inc., Debt Reconciliation Committee, Dekker and Company, Delixi Company, Delixi Consults, Dell Small Business Store Limited, Delta Chelsea Canadian Hotel, Delta Lloyd Finance, Department of Minerals and Energy, Design Fabrication Management Inc., Deutsche Bank, Deutsche Bank of London, Development Bank of Singapore (DBS), Development Bank of Southern Africa, Development Works Corporation, Dexin Shoes Co. Ltd.