The Singapore Plotters

by Donald S. Lawson


Formats

Softcover
$13.99
Softcover
$13.99

Book Details

Language : English
Publication Date : 11/11/2005

Format : Softcover
Dimensions : 5x8
Page Count : 132
ISBN : 9781425905354

About the Book

This book “The Singapore Plotters” is a true story it really happened, and, if anyone told me that I was gullible, and that I would fall for this destructive scam, I would not believe it. Until you have read this story you will not understand. Here is a synopsis of what the scam is about.  It began with the following:

 

My name is xxx xxxx and I work for the Bank of China in Singapore. I am the head of Internal Audit department. While we were conducting the audit system check for the last year, I came across investments accounts that have been dormant for many years. All accounts belong to the same person and the monies total about £9,000,000 -- Nine Million British Pounds.

 

The funds have been lying dormant for almost 25 years and your last name and country of origin is similar to that of the late investor. Due to the short time  frame we have on this I have asked a colleague of mine coming to the UK to deliver this letter to you. Banking regulations require me to notify our regulatory bodies when making our yearly returns about these dormant accounts once they have been dormant for 25 years. The 25 years of these accounts should become due at the end of April 2005. The account holder was British and after extensive enquiries by me I discovered that the Investor  migrated to Hong Kong in May of 1967 and died in Indonesia in October 1988.


About the Author

For a very long time it has been my dream to write a book, but I did not get around to doing so. I spent many years doing other things but  the opportunity never presented itself.  I feel, however this is the right time to put pen to paper as this book is the direct result of an episode in my life that I believe should be told.  It is a real life experience although some may think it is stranger than fiction.

 

I have been involved in the Music Business with my own Music Publishing and Record Labels, Seven Sun and Calendar Records.

After leaving the Music Business, I spent some time as an investor and Consultant in the Financial Markets. No doubt, there are many stories to be told and this is one of many.  I feel that I now have the time and materials to realise my dream.

Over the years, I kept that dream alive, because I believed that the opportunity would present itself. I faced the challenges that kept that dream alive.  I have come to the cornerstone of my dream and this is the beginning of that dream.

 

This is one of many episodes of a larger picture.