SPAM - My conversation with Danny Teoh

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From: Danny Teoh <dteoh@ccil.org>:
Sent: 2018-03-11 14:24 GMT+01:00
Subject: Re: [PROJECT]


Greetings,

I have a confidential proposal to the tune of 58M Euros for your consideration.

Danny Teoh
DBS Bank Singapore

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This message was sent using IMP, the Internet Messaging Program.

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From: Anders Ekstrand <...>
Sent: 2018-03-13 5:30 AM

Greetings,

I am intrigued. What kind of proposal is it you have?

BR - Anders

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From: Danny Teoh <hoyacop@yahoo.com.hk>
Sent: 2018-03-13 17:59 GMT+01:00

Greetings,

Attached herein is the project for your consideration, please revert back for more information.

I look forward to your reply.

Regards,

Danny Teoh
Audit Chairman
DBS Bank, Singapore


My names are Danny Teoh Leong Kay, Chairman Audit Committee DBS Group Holdings Ltd and DBS
Bank. I have a secured business proposal for your consideration; before the plane crash Tupolev Tu-154
aircraft that involved President Lech Kaczyński and his aides on 10 April 2010 our client, Mr. Jerzy
Szmajdzinski, who was a member of President Lech Kaczyński cabinet advisers, deputy parliament
speaker, and also a business man, made a numbered fixed deposit for 18 calendar months with a value
of €58,000,000.00 EUR (Fifty Eight Million Euros Only). You can visit these websites below:
https://www.theguardian.com/world/2010/apr/11/jerzy-szmajdzinski-obituary
http://www.revolvy.com/main/index.php?s=Jerzy%20Szmajdzinski&item_type=topic
After further investigation, it was discovered that Mr. Jerzy Szmajdzinski did not declare a next of kin in
his official documentation including the paper works of his bank deposit. He confided in me the last time
he was at my office that no one knew of his deposit in my bank. So, €58,000,000.00 EUR still lies in my
bank.
According to the laws of this country at the expiration of Eight (8) years, the funds will be reverted to
the ownership of the Singapore Government if nobody comes to claim the funds. Against this backdrop,
my suggestion to you is that I would like you as a foreigner to stand as the next of kin or business
associate to Mr, Jerzy Szmajdzinski, so you can lay claims to the funds in question.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out to ensure the successful execution of this
project. I have contacted a will & probate attorney that will prepare the necessary legal documents that
will back you up as the next of kin/business associate to Mr. Jerzy Szmajdzinski, all that is required from
you at this stage is for you to provide me with the below requested information to commence the legal
process. After you have been made the sole beneficiary, the attorney will also file in for claims
on your behalf and secure the necessary approval and letter of probate in your favor to enable the
transfer of the entire funds to a security/finance Company or an offshore account. There is no risk
involved, as we are going to adopt a legalized method and the attorney will prepare all necessary legal
documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the
funds have been transferred to a nominated bank account or security company, we will share in the
ratio of 60% 40% respectively. Should you be interested, please send the following information below:
(i) Full Names
(ii) Current Residential Address
(iii) Country of Origin
(iv) Direct Telephone Contact
(V) Profession

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From: Anders Ekstrand <...>
Sent: 2018-03-14 21:18

Hi Danny,

I can't beleive it's already eight years since that terrible event in Smolensk and I wonder if we ever will know what really happened :-/


And I also still remember poor Andrzej and Agnieszka crying for their dad...


How are they these days, btw? I have not heard from them in almost 5 years.


Best Regards - Anders

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From: Danny Teoh <mcobian@sbceo.org>
Sent: 2018-03-15 13:07

Greetings,

Attached herein is the project for your consideration, please revert back for more information.

I look forward to your reply.

Regards,

Danny Teoh
Audit Chairman
DBS Bank, Singapore

...

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From: Anders Ekstrand <...>
Sent: 2018-03-15 20:31

Hi Danny,

I already emailed you on your other address: hoyacop@yahoo.com.hk

Is this one better?

Best Regards - Anders

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Date: Wed, 21 Mar 2018 00:49:42 +0100
From: Anders Ekstrand <...>
To: Danny Teoh <hoyacop@yahoo.com.hk>

Hi Danny,

Please confirm that this address is the one you use.

I would like us to move on with our project before the deadline.

Best Regards - Anders

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