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My name is Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now asking for your assistance in order to move the balance USD50M to your account.If you can assist 20% will be your share. I anticipate your quick response. Piyush Gupta.
#257181 - Sent July 9 2019 by alessandro.zollo@i-csr.it
Hello! Once again, I am the Group Audit Officer, Development Bank of Singapore(DBS,Jimmy Ng who sent you mail concerning a deposit made by late Mr. Nusret Mahmood Syed. Please confirm if you did receive the mail detailing the process by which we can carry out the DEAL from our bank. I look forward to hearing from you soonest. Best regards, Jimmy Ng.
#228319 - Sent April 15 2017 by alessandro.zollo@i-csr.it
Hello! Once again, I am the Group Audit Officer, Development Bank of Singapore(DBS,Jimmy Ng who sent you mail concerning a deposit made by late Mr. Nusret Mahmood Syed. Please confirm if you did receive the mail detailing the process by which we can carry out the DEAL from our bank. I look forward to hearing from you soonest. Best regards, Jimmy Ng.
#220621 - Sent February 18 2017 by alessandro.zollo@i-csr.it

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