Wee Ee Cheong - UOB Bank - Scam - Next Of Kin - Inheritance Fraud

[Roxy]

Another email addresses and another fraudulent document being used by this scammer to perpetrate this scam:

legalbarrleonardpoe@gmail.com

[Roxy]

From: UNITED OVERSEASE <unitedoverseasebank@aol.com>
Date: Aug 22, 2020 10:19 AM
Subject: CONTROL QUESTIONNAIRE FROM ADVISORY BOARD UOB

BANGKOK THAILAND.
19UNITED OVERSEAS BANK PLC,
B1 SOUTH SATHORN ROAD 10120,
PAYMENT FILE / UOB / BANK / 2020-,
OUR REF: EC / UOB / LTD / THAI 2020
TELEX / UOB / BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK.
DATE: 22/08/2020

ATTENTION:

We hereby acknowledge the receipt of your application letter submitted to this institution. We write to confirm that we have this very account of the late MR. ALLEN with our bank; United Overseas Bank Bangkok Thailand. In accordance with the statute of inheritance transfer of ownership right; the said application has merit for payment, but it will be very pertinent to let you know that due process must be acknowledged prior to the release of the fund.

The management of the UOB bank will meet today and discuss among other things, the possibilities of releasing the deposit funds in your name to the rightful beneficiary if approved by our legal department; court of competent jurisdiction. We maintain the best standard of transfer, but before you proceed with your request, you will have to answer the control questions issued on the day of the deposit for our clarification and verification. View the control questions below and provide the necessary answers and documents as soon as possible.

WE SHALL GET BACK TO YOU WITH DETAILS OF THE OUTCOME OF OUR MEETING AS SOON AS WE ARE THROUGH. PLEASE WILL RESPOND TO THE CORRECT ANSWERS IMMEDIATELY TO ENABLE US PROCEED.

PLEASE ACCEPT AND CONVEY OUR SINCERELY HEARTFELT CONDOLENCE TO YOUR FAMILY.

CONTROL QUESTIONNAIRE FROM ADVISORY BOARD UOB

1. STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE

2. STATE HIS NATIONALITY.

3. WHAT IS THE MOTHER'S MAIDEN NAME OF LATE MR. ALLEN

4. HOW OLD WAS LATE MR. ALLEN

IN THE YEAR WHEN THE DEPOSIT WAS MADE.

5. STATE THE COMPANY NAME OF LATE MR. ALLEN

6. STATE TO US THE SECRET CODE OF THE DEPOSIT.

7. PRODUCTION OF A SCAN COPY OF HIS COMPANY CERTIFICATE OF INC. HERE IN THAILAND AND DEATH CERTIFICATE.

8. PRODUCTION A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND.

9. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN BANGKOK THAILAND BEFORE.
HIS DEATH RECORDED IN DATABASE WITH US.

10. SCAN AND SEND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.

WE SHALL COMMENCE WITH THE PROCESS AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENT.

YOURS FAITHFULLY,
MR.FRANKLIN LEO LAVIN.
SENIOR MANAGER,
THE HEAD,
REMITTANCE DEPARTMENT,
FOREIGN EXCHANGE ALLOCATION UNIT.
UNITED OVERSEAS BANK LTD (UOB)

[Jacked-In]

From: CHEONG WEE <cheongwee112@gmail.com>
Date: Sept 4, 2020, 4:19
Subject: Más detalles y pasaporte internacional / tarjeta de identidad

Querido amigo,

Fue un placer reunirme con usted y también tener su voluntad de participar en esta transacción conmigo. Al principio, debo hacerle saber que esto no es un arreglo fraudulento ni ningún tipo de broma. Le estoy dando libremente todos mis detalles con la esperanza de que no me traicione de ninguna manera. Mi nombre es Sr. Cheong Wee, trabajo con United Bank of Oversea (UOB) PLC, y actualmente soy director de la sección de Auditoría y Gestión de Riesgos, sucursal de Bangkok en Tailandia. Sinceramente, no estoy seguro de su reacción sobre esta propuesta con alguien que nunca ha conocido o con quien nunca ha tenido una relación. Doy gracias a Dios por tu comprensión.

Debe saber que no siempre es obligatorio que tenga una relación con una persona antes de poder presentarse como pariente más cercano. Solo necesito su sincera cooperación ya que no pude encontrar a los familiares de mi cliente desde estos años de su muerte y la gerencia de mi banco no se ha dado cuenta de esta cuenta y nadie ha venido a reclamar. Nuestro ejercicio de verificación bancaria llegará pronto y quiero que finalicemos todos los procesos con el banco y hagamos la transferencia antes del ejercicio de verificación porque el banco podría notar que la cuenta durante el ejercicio de verificación está inactiva. Adjunto a este correo está mi identificación de trabajo y mi pasaporte internacional.

Enviaré una copia del comprobante de depósito emitido al difunto Sr. Allen cuando se realizó el contrato de depósito fijo con mi banco. Toda la información sobre el depósito se indica en el bono. Esta transacción requiere la máxima confianza y dedicación de su parte, ya que recibirá los fondos como el pariente más cercano / heredero de Allen y tendrá el control del dinero hasta que yo vaya a encontrarme con usted en su país por mi parte. Con respecto al intercambio, creo que mi proporción de intercambio es aceptable para usted y es un trato justo. Quiero que tenga en cuenta una cosa, no hay ningún riesgo involucrado en esta transacción. Es 100% libre de riesgos y seguro una vez que siga mis instrucciones y mantenga todo en secreto entre nosotros.

Lo que tengo que hacer es colocar su información en la base de datos de mi sistema bancario como el pariente más cercano / heredero del difunto Allen y usted solicitará el reclamo y lo enviará al United Bank de ultramar solicitando la transferencia de fondos. He concluido mis estudios de viabilidad hace mucho tiempo y no hay razón para entrar en pánico. Es 100% libre de riesgos. Me encargaré de darte toda la información relacionada con la cuenta que el banco pueda necesitar de ti. Esta posición me da la confianza de que estoy en una mejor posición para completar la transferencia contigo sin ninguna interrupción por parte de ninguna persona. El primer paso ahora en esta transacción es colocar su nombre como el familiar más cercano de la cuenta en nuestra base de datos bancaria para que toda la información se refleje en consecuencia. Además, deseo notificarle que nuestro banco tiene acceso para realizar transferencias a cualquier banco de su país, siempre que todos los datos de la cuenta se envíen correctamente.

Le pediré que me envíe la siguiente información para el inicio de esta transacción.

* Tus nombres completos:
*Fecha de nacimiento:
* Una copia de su pasaporte internacional o licencia de conducir:
*Ocupación:
*Direccion actual:
*Número de teléfono:

Una vez que reciba la información antes mencionada y concluya con mis arreglos internos y cambios en nuestra base de datos bancaria, le informaré el siguiente paso que prepararé una carta de solicitud de reclamo para que la envíe a nuestro banco y les solicite que transfieran el fondos en su cuenta que usted es el pariente más cercano / heredero del depósito en la cuenta del difunto. En lo que respecta a mi banco, yo estaré al mando. Mi sueño ha sido tener mi propia compañía y creo que Dios ha respondido a mis oraciones creando esta oportunidad. Por favor, recuerde tratar esta transacción con la máxima confidencialidad por nuestro propio bien. Espero tu respuesta urgente. Gracias y que Dios esté contigo. POR FAVOR TRATAR COMO ALTO SECRETO.

Saludos,
Cheong Wee

Aquí están mis detalles:
Nombres completos: Cheong Wee.
Ocupación: banquero

---

Dear friend,

It was a pleasure meeting with you and also having your willingness to participate in this transaction with me. At first, I must let you know that this is not a fraudulent arrangement or any kind of joke. I am freely giving you all my details in the hope that you will not betray me in any way. My name is Mr. Cheong Wee, I work with United Bank of Oversea (UOB) PLC, and I am currently Director of the Audit and Risk Management Section, Bangkok Branch in Thailand. I'm honestly not sure about your reaction to this proposal with someone you've never met or been in a relationship with. I thank God for your understanding.

You should know that you are not always required to have a relationship with a person before you can present yourself as a close relative. I only need your sincere cooperation as I have not been able to find my client's relatives since these years of his death and the management of my bank has not noticed this account and no one has come to complain. Our bank verification exercise is coming soon and I want us to complete all processes with the bank and make the transfer before the verification exercise because the bank might notice that the account during the verification exercise is inactive. Attached to this email is my work ID and my international passport.

I will send a copy of the deposit slip issued to the late Mr. Allen when the fixed deposit agreement was made with my bank. All information about the deposit is indicated on the voucher. This transaction requires the utmost trust and dedication on your part, as you will receive the funds as Allen's closest relative / heir and will be in control of the money until I meet you in your country on my behalf. Regarding the exchange, I think my exchange ratio is acceptable to you and is a fair deal. I want you to note one thing, there is no risk involved in this transaction. It is 100% risk free and safe once you follow my instructions and keep everything a secret between us.

What I have to do is put your information in my banking system database as the closest relative / heir of the late Allen and you will request the claim and send it to the United Bank overseas requesting the transfer of funds. I have concluded my feasibility studies a long time ago and there is no reason to panic. It is 100% risk free. I will take care of giving you all the information related to the account that the bank may need from you. This position gives me the confidence that I am in a better position to complete the transfer with you without any interruption from anyone. The first step now in this transaction is to place your name as the closest family member on the account in our bank database so that all information is reflected accordingly. In addition, I wish to notify you that our bank has access to make transfers to any bank in your country, as long as all the account data is sent correctly.

I will ask you to send me the following information for the initiation of this transaction.

* Your full names:
*Date of birth:
* A copy of your international passport or driver's license:
*Occupation:
*Current address:
*Phone number:

Once I receive the aforementioned information and complete my internal arrangements and changes to our bank database, I will inform you of the next step that I will prepare a claim request letter for you to send to our bank and request that they transfer the funds on your account that you are the closest relative / heir to the deposit in the deceased's account. When it comes to my bank, I'll be in charge. My dream has been 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 the utmost confidentiality for our own good. I await your urgent response. Thank you and may God be with you. PLEASE TREAT AS TOP SECRET.

Regards,
Cheong wee

Here are my details:
Full names: Cheong Wee.
Occupation: banker

[CGI1]

From: cheong wee <weecheong619@gmail.com>
Date: 22 Sep 2020, 22:39
Subject: Re:

My friend,

It was a pleasure meeting you and having you willing to proceed with 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. Cheong Nego Wee,, I work with United Overseas Bank (UOB) PLC; and currently I am the branch manager 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 you very much for your mature understanding of this.

You know that it is not always mandatory that you will 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 to my client 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 process with the bank and make the transfer before the verification exercise, because the bank might notice the account during the verification exercise as it is currently dormant and also i am not a greedy person, so I am suggesting we share the funds, 40/50% for you and 10% will be used to refund any payment made during the transfer process.

I will send to you a copy of the deposit voucher issued to late Mr. transaction, when the fixed deposit agreement was made with my bank, when needed by the bank for security reasons. The information of the deposit is also indicated in the voucher. This transaction requires a great trust, sincerity and dedication from your side, since you are standing as the next of kin to receive the fund in your bank account till i come over to meet with you for my share of the money in your country. I believe the sharing ratio is accepted by you and a fair deal. I want you to understand that this transaction is 100% risk free and legally protected once you adhere strictly to my instruction and keep everything confidential between you and i.

At first, i will proceed with the registration of your information/data especially your full name ,to make a necessary changes in the bank database and paste your data as next of kin and proceed with the supreme court of Thailand to obtain a court permit on your behalf as the only relative and heir to the claim, and i will thereafter draft an application letter of claim which you will forward to United Overseas Bank (UOB), requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic because I have come across such an opportunity severally and could not get anyone to cooperate. I will take care of giving you all the related information of the account which the bank may need from you . The first step is to register your information in our bank database and further the procurement of the relevant information and register all through the federal supreme court registrar. I 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,to register your information and draft you a letter to forward to the bank email immediately after the changes. Attached is a copy of my Work ID

*Your Full Names:
*Date Of Birth:
*Occupation:
*Current Address:
*Telephone Number:

After receiving the information above, and concluding with the details and registration in our bank database and court, I will forward an application letter to you for claim, which you shall forward to my bank. It was my dream to have my personal company and I believe that God has answered my prayers by creating this great opportunity. Please treat this transaction with maximum confidentiality.
I await your urgent response.

PLEASE TREAT AS TOP SECRET!

Best Regards,
MR.CHEONG WEE

HERE IS MY DETAILS:
FULL NAMES: CHEONG WEE
OCCUPATION: BANKER
AGE: 68 YEARS.

[Roxy]

From: Cheong Wee <cheongwee515@gmail.com>
Date: 28 Oct 2020, 4:19
Subject: Re:

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 Mr.
Cheong Wee, a bank Officer here in Bangkok Thailand with United Overseas
Bank (UOB). A citizen of your Country named late Allen , who was in
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/ Heir when the account was opened,
and he was not married and no children. My bank management is yet to know
about his death, I am now seeking your co-operation to present you as Next
of Kin/ Heir to the account, since you have the same last name with him and
my bank head quarters will release the account to you and we share the
money equal, Please contact me immediately through my personal email
address if you interested.

Best Regards,
Cheong Wee.
Email: cheongwee515@gmail.com