from: DORA CHEONG <hodmezovasarhely-ujvaros@reformatus.hu>
reply-to: doracheong7@gmail.com
date: Mar 29, 2020, 8:37 AM
subject: I SEE YOUR INDULGENCE)
Hello Dear,
I am Mrs.Dora Cheong, from Hong Kong, living in the United States. I am
a widow to late Dr. Andrew Cheong. I am 82 years old and presently
suffering from Leukemia. My health condition has gotten worst and just
two weeks ago my doctor informed me that my condition has reach a
critical stage, and that I have just 3 months left. This confirmation
from my doctor was and still is devastating news; it is hard to know
that you have just a little time left to live here.
My late husband and only child both died in a plane crash and during
the period of our marriage. My late husband was very wealthy and after
his death, I inherited all his businesses and wealth which he had in
Asia and Europe.
After the doctor’s medical pronunciation that I have just few months to
live, I decided to divide my wealth to contribute to your country. I
want to assist you with the funds to do great charity works in your
country, this is my last wish. I selected you after searching few
websites; I prayed and was led to you. I am willing to donate the sum of
Seven Million, Five Hundred thousand United States Dollars
(USD$7,500,000.00) to the less privileged through you.
Please I want to transfer this money to you as I am travelling to Hong
Kong soonest to have my lawyer amend my WILL. If you can handle this
fund and very sure to do charity works on my behalf then I will include
your name in my WILL, and from there I will traveling to meet a
specialist as I want to be buried alongside my late husband when I
passed on. Note that this fund is in the financial institution and upon
my instruction; I will file in an application through my family attorney
for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used
for the said purpose even though I might be late then. I have come to
find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and the assist the sick. Do let
me know if you will be able to handle this fund and use it for the said
purpose so that I will inform my attorney and my bank on my decision.
God bless you
Mrs. Dora Cheong
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Dora Cheong - doracheong7@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dora Cheong - doracheong7@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dora Cheong - doracheongprivate1@gmail.com
from: Dora Cheong <doracheongprivate1@gmail.com>
date: Jun 12, 2020, 12:17 PM
subject: Re: Dear Beloved I resend my first mail
mailed-by: gmail.com
Hello Dear,
Thanks for responding to my email.I am Mrs.Dora Cheong, from Hong
Kong, living in the United States. I am a widow to late Dr. Andrew
Cheong. I am 82 years old and presently suffering from Leukemia. My
health condition has gotten worst and just two weeks ago my doctor
informed me that my condition has reach a critical stage,
and that I have just 3 months left. This confirmation from my doctor
was and still is devastating news; it is hard to know that you have
just a little time left to live here.
My late husband and only child both died in a plane crash and during
the period of our marriage. My late husband was very wealthy and after
his death, I inherited all his businesses and wealth which he had in
Asia and Europe.
After the doctor’s medical pronunciation that I have just few months
to live, I decided to divide my wealth to contribute to your country.
I want to assist you with the funds to do great charity works in your
country, this is my last wish. I selected you after searching few
websites;
I prayed and was led to you. I am willing to donate the sum of Seven
Million, Five Hundred thousand United States Dollars
(USD$7,500,000.00) to the less privileged through you.
If you can handle this fund and very sure to do charity works on my
behalf then I will include your name in my WILL, and from there I will
be meeting a specialist as I want to be buried alongside my late
husband when I passed on.
Note that this fund is in the financial institution and upon my
instruction; I will file in an application through my family attorney
for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be
used for the said purpose even though I might be late then. I have
come to find out that wealth is vanity and I made a promise to God
that my wealth will be used to support the poor and the assist the
sick. Do let me know if you will be able to handle this fund and use
it for the said purpose so that I will inform my attorney and my bank
on my decision.
God bless you
Mrs. Dora Cheong
date: Jun 12, 2020, 12:17 PM
subject: Re: Dear Beloved I resend my first mail
mailed-by: gmail.com
Hello Dear,
Thanks for responding to my email.I am Mrs.Dora Cheong, from Hong
Kong, living in the United States. I am a widow to late Dr. Andrew
Cheong. I am 82 years old and presently suffering from Leukemia. My
health condition has gotten worst and just two weeks ago my doctor
informed me that my condition has reach a critical stage,
and that I have just 3 months left. This confirmation from my doctor
was and still is devastating news; it is hard to know that you have
just a little time left to live here.
My late husband and only child both died in a plane crash and during
the period of our marriage. My late husband was very wealthy and after
his death, I inherited all his businesses and wealth which he had in
Asia and Europe.
After the doctor’s medical pronunciation that I have just few months
to live, I decided to divide my wealth to contribute to your country.
I want to assist you with the funds to do great charity works in your
country, this is my last wish. I selected you after searching few
websites;
I prayed and was led to you. I am willing to donate the sum of Seven
Million, Five Hundred thousand United States Dollars
(USD$7,500,000.00) to the less privileged through you.
If you can handle this fund and very sure to do charity works on my
behalf then I will include your name in my WILL, and from there I will
be meeting a specialist as I want to be buried alongside my late
husband when I passed on.
Note that this fund is in the financial institution and upon my
instruction; I will file in an application through my family attorney
for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be
used for the said purpose even though I might be late then. I have
come to find out that wealth is vanity and I made a promise to God
that my wealth will be used to support the poor and the assist the
sick. Do let me know if you will be able to handle this fund and use
it for the said purpose so that I will inform my attorney and my bank
on my decision.
God bless you
Mrs. Dora Cheong
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dora Cheong - doracheong@outlook.com
from: Mrs. Dora Cheong <binhammed@ptcl.net>
reply-to: doracheong@outlook.com
to: you@urmail.com
date: Mar 19, 2021, 5:00 AM
subject: Urgent Please Reply!
Hello Dear,
I am Mrs. Dora Cheong, from Hong Kong, living in the United States. I am a widow to the late Dr. Andrew Cheong. I am 82 years old and presently suffering from Leukemia. My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reached a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is devastating news; it is hard to know that you have just a little time left to live here.
My late husband and only child both died in a plane crash and during the period of our marriage. My late husband was very wealthy and after his death, I inherited all his businesses and wealth which he had in Asia and Europe.
After the doctor’s medical pronunciation that I have just a few months to live, I decided to divide my wealth to contribute to your country. I want to assist you with the funds to do great charity works in your country, this is my last wish. I selected you after searching a few websites; I prayed and was led to you. I am willing to donate the sum of Four Million, Five Hundred thousand United States Dollars (USD $4,500,000.00) to the less privileged through you.
If you can handle this fund and are very sure to do charity works on my behalf then I will include your name in my WILL, and from there I will be meeting a specialist as I want to be buried alongside my late husband when I pass on. Note that this fund is in the financial institution and upon my instruction; I will file an application through my family attorney for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my wealth will be used to support the poor and assist the sick. Do let me know if you will be able to handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my decision.
God bless you
Mrs. Dora Cheong
reply-to: doracheong@outlook.com
to: you@urmail.com
date: Mar 19, 2021, 5:00 AM
subject: Urgent Please Reply!
Hello Dear,
I am Mrs. Dora Cheong, from Hong Kong, living in the United States. I am a widow to the late Dr. Andrew Cheong. I am 82 years old and presently suffering from Leukemia. My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reached a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is devastating news; it is hard to know that you have just a little time left to live here.
My late husband and only child both died in a plane crash and during the period of our marriage. My late husband was very wealthy and after his death, I inherited all his businesses and wealth which he had in Asia and Europe.
After the doctor’s medical pronunciation that I have just a few months to live, I decided to divide my wealth to contribute to your country. I want to assist you with the funds to do great charity works in your country, this is my last wish. I selected you after searching a few websites; I prayed and was led to you. I am willing to donate the sum of Four Million, Five Hundred thousand United States Dollars (USD $4,500,000.00) to the less privileged through you.
If you can handle this fund and are very sure to do charity works on my behalf then I will include your name in my WILL, and from there I will be meeting a specialist as I want to be buried alongside my late husband when I pass on. Note that this fund is in the financial institution and upon my instruction; I will file an application through my family attorney for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my wealth will be used to support the poor and assist the sick. Do let me know if you will be able to handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my decision.
God bless you
Mrs. Dora Cheong
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dora Cheong - grag.smith@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Dora Cheong <tg6420064@gmail.com>
reply-to: grag.smith@aol.com
date: Aug 3, 2021, 1:00 PM
subject: You can call or text me directly on my telephone number bellow +1 (234) 253-4158
mailed-by: gmail.com
from: Mrs Dora Cheong <tg6420064@gmail.com>
reply-to: grag.smith@aol.com
date: Aug 3, 2021, 1:00 PM
subject: You can call or text me directly on my telephone number bellow +1 (234) 253-4158
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.