from: davidcheng061@virgilio.it
date: 12 Oct 2021, 00:39
subject: email
mailed-by: virgilio.it
thanks for getting back to me,there is no risk involved in getting the funds out to you,all legal documents will be process by me and once it is completed the funds will be approved and release as well.
before i can commence on the documentation process, you need to send me the requested information which will enable me start the paper work.
looking forward to hear from you,
davod
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David Cheng - DBS - davidcheng061@virgilio.it
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.
David Cheng - DBS - davidcheng061@virgilio.it
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Cheng - DBS - davidcheng061@virgilio.it
from: davidcheng061@virgilio.it
date: Jan 12, 2022, 9:53 AM
subject: reply me
mailed-by: virgilio.it
I am Mr.David Cheng, Trained and working as an Account Officer for (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died over a decade ago leaving behind an estate/capital US$12.8M here in DBS
However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance. I have decided to work with you to secure the funds, and propose 40% offer for you.
If you are interested, you are advised to email me through my private email the following information stated below:-
1. RE-CONFIRM YOUR FULL NAMES:
2. CONTACT ADDRESS:
3. TELEPHONE NUMBER
Upon hearing from you, I will unfold more details and how to commence the transaction.
regards,
Mr .David Cheng
date: Jan 12, 2022, 9:53 AM
subject: reply me
mailed-by: virgilio.it
I am Mr.David Cheng, Trained and working as an Account Officer for (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died over a decade ago leaving behind an estate/capital US$12.8M here in DBS
However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance. I have decided to work with you to secure the funds, and propose 40% offer for you.
If you are interested, you are advised to email me through my private email the following information stated below:-
1. RE-CONFIRM YOUR FULL NAMES:
2. CONTACT ADDRESS:
3. TELEPHONE NUMBER
Upon hearing from you, I will unfold more details and how to commence the transaction.
regards,
Mr .David Cheng
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.