from: Wee Cheong <cheongw482@gmail.com>
date: Sep 12, 2021, 3:46 PM
subject: Re:
mailed-by: gmail.com
Thanks for responding to my email.
I offer my friendship and believe you will accept me with good heart, I was pushed to contact you and see how best we can assist each other.I am Wee Cheong, a bank Officer here in Bangkok Thailand with United Oversea Bank (UOB). A citizen of your Country named Allen, who was in the Gold business here in Bangkok had a fixed deposit with my bank in 2007, valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollars) the due date for this deposit was last 19th of March 2016. Sadly Allen was among the victims in the recent Air_Crash in Russia involving sixty two passengers in the Central Region of Rostov On Don.
Allen did not mention any Next of Kin/ Here when the account was opened, and he was not married and had no children. My bank management is yet to know about his death, I am now seeking your cooperation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank headquarters will release the account to you and we share the money equally.
Regards,
Wee Cheong.
Email: Weeecheong6@gmail.com
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Wee Ee Cheong - UOB Bank - Scam - Next Of Kin - Inheritance Fraud
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Wee Ee Cheong - UOB Bank - cheongw482@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.
Wee Ee Cheong - UOB Bank - cheongw482@gmail.com
from: Wee Cheong <cheongw482@gmail.com>
date: Sep 13, 2021, 4:20 AM
subject: Urgent Response
mailed-by: gmail.com
Dear
It was nice meeting with you and also to have your willingness to partake in this transaction with me. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way. My name is Mr. Wee Cheong, I work with United Bank of Oversea (UOB) PLC; and currently the director of the Audit and Risk management section Bangkok branch Thailand. Sincerely, I am not sure of your reaction over this proposal with someone you have never met or have an existing relationship with. I thank God for your understanding.
You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since these years of his death and my bank management have not noticed this account and no one has come for the claim. Our bank verification exercise is coming soon and I want us to finalize all the processes with the bank and make this transfer before the verification exercise because the bank might notice the account during the verification exercise as it is currently dormant. Attached to this mail is my Work ID and International Passport. I shall be sending a copy of the deposit voucher issued to late Mr. Gentian when the fixed deposited contract was made with my bank. All information about the deposit is stated in the voucher. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Gentian and shall be in control of the money, until I come over to meet you in your country for my share. Regarding the sharing, 50% each I believe my sharing ratio is accepted by you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Gentian and you will apply for the claim and send it to the United Bank of oversea requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk free. I will take care of giving you all the related information of the account which the bank may need from you .This position gives me confidence that I'm in a better position to complete this transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.
Your Age
Your Occupation
Your Date Of Birth
Your Full Names
Your Current Address
Your Telephone Number
A Copy Of Your International Passport Or Driving License.
Once I receive the above mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you the next step which i will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin/heir to the account deposit of the deceased. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response. Thank you and God be with you. PLEASE TREAT AS TOP SECRET.
Regards,
Wee Cheong
date: Sep 13, 2021, 4:20 AM
subject: Urgent Response
mailed-by: gmail.com
Dear
It was nice meeting with you and also to have your willingness to partake in this transaction with me. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way. My name is Mr. Wee Cheong, I work with United Bank of Oversea (UOB) PLC; and currently the director of the Audit and Risk management section Bangkok branch Thailand. Sincerely, I am not sure of your reaction over this proposal with someone you have never met or have an existing relationship with. I thank God for your understanding.
You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since these years of his death and my bank management have not noticed this account and no one has come for the claim. Our bank verification exercise is coming soon and I want us to finalize all the processes with the bank and make this transfer before the verification exercise because the bank might notice the account during the verification exercise as it is currently dormant. Attached to this mail is my Work ID and International Passport. I shall be sending a copy of the deposit voucher issued to late Mr. Gentian when the fixed deposited contract was made with my bank. All information about the deposit is stated in the voucher. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Gentian and shall be in control of the money, until I come over to meet you in your country for my share. Regarding the sharing, 50% each I believe my sharing ratio is accepted by you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Gentian and you will apply for the claim and send it to the United Bank of oversea requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk free. I will take care of giving you all the related information of the account which the bank may need from you .This position gives me confidence that I'm in a better position to complete this transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.
Your Age
Your Occupation
Your Date Of Birth
Your Full Names
Your Current Address
Your Telephone Number
A Copy Of Your International Passport Or Driving License.
Once I receive the above mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you the next step which i will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin/heir to the account deposit of the deceased. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response. Thank you and God be with you. PLEASE TREAT AS TOP SECRET.
Regards,
Wee 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Wee Ee Cheong - UOB Bank - cheongwee2@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
cheongwee2@outlook.com
cheongwee2@outlook.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.