from: Feng Lex <feng@dream.ocn.ne.jp>
reply-to: fenglex@virgilio.it
date: Feb 6, 2020, 1:09 AM
subject: Compliment!
mailed-by: dream.ocn.ne.jp
Good day,
I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of our late customer who bear same last name with you, his funds has been discovered as unclaimed fund in the escrow account of our bank since 1986. If interested and willing to cooperate with me to transact the business successfully, we shall have a fair sharing of the total amount or possibly enter a joint venture with you in any good business in your country.
I shall unveil details and how to go about it upon your feedback if interested.
Best regards,
Feng Lex.
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Feng Lex - Development Bank of Singapore - fenglex@virgilio.it
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Feng Lex - Development Bank of Singapore - fenglex@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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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Feng Lex - Development Bank of Singapore - fenglex@virgilio.it
from: Feng Lex <fenglex@virgilio.it>
date: Feb 7, 2020, 7:59 AM
subject: Re: Compliment! (Basic require information)
mailed-by: virgilio.it
Good afternoon!
How are you and your family? Hope you are all okay and in good health.
Thank you so much for your response to my mail and I really appreciate your concern to actualize the successful conclusion of this our mutual transaction and this transaction is 100% risk free and we need to work together as a team to achieve success in this deal.
Meanwhile, I want you to know that we have to legally apply to the Development Bank of Singapore where the funds ( US$12.800.000) is domiciled and other concerned departments on your behalf for the release of the funds to you as the Next-of-Kin and all the relevant legal documents backing the release of the funds to you will be procured from all the appropriate departments.
As it stands now, you are required to send the basic required information as stated below to start on the process:
i. Your Full names (as in ID)
ii. Contact address
iii. Reachable Telephone number
In this regard, as soon as we receive the above stated information my colleague who is a lawyer to deceased will commence on the process of securing all the legal documents in your name as the Next-of-Kin and it is most important to forward the above stated information so that we can legally apply for the claim of the funds.
However, the lawyer to the deceased who is my colleague will secure all the Certificates and other related documents backing the release of the funds to you as the Next-of-Kin. Subject to the above, I will scan and send these documents to you for your own personal perusal and in order for you to furnish your Bankers explaining the source of funds; that the funds are not monies from Drug Dealings, Money Laundry Or Terrorist Activities but monies from an inheritance claim of your late relation.
My good friend, as soon as funds is transferred and confirmed by you in your account, I will join in your country for the disbursement and discuss on how to invest my share of this our mutual transaction into any profitable venture in your country and please if there is anything you do not understand, I crave your indulgence to let me know so that I can detail you explicitly.
Thanks for your anticipated co-operation and I urgently wait to hearing from you.
Best regards.
date: Feb 7, 2020, 7:59 AM
subject: Re: Compliment! (Basic require information)
mailed-by: virgilio.it
Good afternoon!
How are you and your family? Hope you are all okay and in good health.
Thank you so much for your response to my mail and I really appreciate your concern to actualize the successful conclusion of this our mutual transaction and this transaction is 100% risk free and we need to work together as a team to achieve success in this deal.
Meanwhile, I want you to know that we have to legally apply to the Development Bank of Singapore where the funds ( US$12.800.000) is domiciled and other concerned departments on your behalf for the release of the funds to you as the Next-of-Kin and all the relevant legal documents backing the release of the funds to you will be procured from all the appropriate departments.
As it stands now, you are required to send the basic required information as stated below to start on the process:
i. Your Full names (as in ID)
ii. Contact address
iii. Reachable Telephone number
In this regard, as soon as we receive the above stated information my colleague who is a lawyer to deceased will commence on the process of securing all the legal documents in your name as the Next-of-Kin and it is most important to forward the above stated information so that we can legally apply for the claim of the funds.
However, the lawyer to the deceased who is my colleague will secure all the Certificates and other related documents backing the release of the funds to you as the Next-of-Kin. Subject to the above, I will scan and send these documents to you for your own personal perusal and in order for you to furnish your Bankers explaining the source of funds; that the funds are not monies from Drug Dealings, Money Laundry Or Terrorist Activities but monies from an inheritance claim of your late relation.
My good friend, as soon as funds is transferred and confirmed by you in your account, I will join in your country for the disbursement and discuss on how to invest my share of this our mutual transaction into any profitable venture in your country and please if there is anything you do not understand, I crave your indulgence to let me know so that I can detail you explicitly.
Thanks for your anticipated co-operation and I urgently wait to hearing from you.
Best regards.
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.
Feng Lex - Development Bank of Singapore - fenglex@virgilio.it
from: Feng Lex <fenglex@virgilio.it>
date: Mar 11, 2020, 1:34 PM
subject: Subject to your mail and details of the transaction
mailed-by: virgilio.it
Thank you so much and I am in receipt of your mail with great pleasure. I do hope you would be sincere enough to work with us in this project on our agreeable terms, instructions, and with our guidance; thus I believe we shall achieve success in this project. I believe you are a honest person, and hope you will continue to show such honest character to us till the final conclusion and this our mutual Transaction is 100% risk free.
However, I am working with the Development Bank of Singapore as mentioned in my proposal to you and there was a foreigner who died here in Singapore, leaving behind an estate/capital (US$12.8M) here in Development Bank of Singapore (DBS) where I work, till date, but nobody has come forward or put application for the claim.
In pursuant of the above plan, we choose you in this Transaction specially because you bear the same last NAME with the Late Investor. Please note that nobody knows that we are doing this with you. So, in unveiling details of the project, the name of the Late investor is Mr. Wayne who was based here in Singapore until his death. He died in the collapse Hotel New World here in Singapore. He had no family or relations with him at the time, that is why these funds has remained unclaimed over the years. From my point of view you are the most suitable person for this project. This would especially be possible because during our painstaking research to get the next-of-kin, we find out in your information that you bear the same last name with the Late Investor, which would otherwise give us the edge to present you as the inherent of the late investor's deposit.
I can confirm with certainty that the said Investor died intestate and no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage and working with you, we can secure the funds in the account for ourselves instead of allowing it pass as unclaimed funds and I got your contact information through my personal endeavors.
My good friend, since I am working with the Development Bank of Singapore my colleague and I has made all the arrangement on our side on how the funds will be release to you as the Next-of-Kin to the Investor; all we need from you at the moment is your co-operation.
In this regard, we shall procure and process in your name all the relevant documents (Legal and Banking) that will necessitate us putting you forward as the heir and benefactor of the funds and Estate of Late Mr. Wayne, and ultimately Transfer the money to any account nominated by you via wire Transfer. I want you to be rest assured that this Transaction is 100% legal and risk free as you would be positioned as the heir and benefactor to the Estate of Late Mr. Wayne. However, I am forwarding you some of the Late Investor's personal information.
Below are some of the details of Late Mr. Wayne as we have, and as stated in our records at the Bank (Development bank of Singapore) after due investigation had been done to verify his Next-of-Kin.
Late Mr. Wayne Details:
Full Name: Mr. Wayne
Mr. Wayne Died on the 15th, March 1986
He was born on the 1st October 1935
No wife, No children, Had an Hong Kong girl friend called Ms. Ku Yah Hum who was deceased on the 31/07/1987.
Amount Deposited: US$12,800,000.00
Meanwhile, you need to send the basic required information as stated below:
i. Your Full Name (as in your ID)
ii. Contact address
iii. Reachable Telephone number
However, I want you to know that the above stated information is required to legally apply for the release of the funds with the details on your behalf as the Next-of-Kin to Late Mr. Wayne.
At the moment, the funds are being held at the Development Bank of Singapore (DBS). Regarding your share, my colleague and I has collectively agreed to offer you 25% of the total amount for your seriousness, maturity and time which are very essential for this project. If anybody need any assurances, it is my colleague and I because all the funds will be paid to you and we will be relying on you to be honest to your word and pay us our 70% while 5% will set aside for expenses.
Please always confirm receipt of my mail because we need to be in constant communication in the course of this transaction for its successful conclusion.
Best regards
date: Mar 11, 2020, 1:34 PM
subject: Subject to your mail and details of the transaction
mailed-by: virgilio.it
Thank you so much and I am in receipt of your mail with great pleasure. I do hope you would be sincere enough to work with us in this project on our agreeable terms, instructions, and with our guidance; thus I believe we shall achieve success in this project. I believe you are a honest person, and hope you will continue to show such honest character to us till the final conclusion and this our mutual Transaction is 100% risk free.
However, I am working with the Development Bank of Singapore as mentioned in my proposal to you and there was a foreigner who died here in Singapore, leaving behind an estate/capital (US$12.8M) here in Development Bank of Singapore (DBS) where I work, till date, but nobody has come forward or put application for the claim.
In pursuant of the above plan, we choose you in this Transaction specially because you bear the same last NAME with the Late Investor. Please note that nobody knows that we are doing this with you. So, in unveiling details of the project, the name of the Late investor is Mr. Wayne who was based here in Singapore until his death. He died in the collapse Hotel New World here in Singapore. He had no family or relations with him at the time, that is why these funds has remained unclaimed over the years. From my point of view you are the most suitable person for this project. This would especially be possible because during our painstaking research to get the next-of-kin, we find out in your information that you bear the same last name with the Late Investor, which would otherwise give us the edge to present you as the inherent of the late investor's deposit.
I can confirm with certainty that the said Investor died intestate and no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage and working with you, we can secure the funds in the account for ourselves instead of allowing it pass as unclaimed funds and I got your contact information through my personal endeavors.
My good friend, since I am working with the Development Bank of Singapore my colleague and I has made all the arrangement on our side on how the funds will be release to you as the Next-of-Kin to the Investor; all we need from you at the moment is your co-operation.
In this regard, we shall procure and process in your name all the relevant documents (Legal and Banking) that will necessitate us putting you forward as the heir and benefactor of the funds and Estate of Late Mr. Wayne, and ultimately Transfer the money to any account nominated by you via wire Transfer. I want you to be rest assured that this Transaction is 100% legal and risk free as you would be positioned as the heir and benefactor to the Estate of Late Mr. Wayne. However, I am forwarding you some of the Late Investor's personal information.
Below are some of the details of Late Mr. Wayne as we have, and as stated in our records at the Bank (Development bank of Singapore) after due investigation had been done to verify his Next-of-Kin.
Late Mr. Wayne Details:
Full Name: Mr. Wayne
Mr. Wayne Died on the 15th, March 1986
He was born on the 1st October 1935
No wife, No children, Had an Hong Kong girl friend called Ms. Ku Yah Hum who was deceased on the 31/07/1987.
Amount Deposited: US$12,800,000.00
Meanwhile, you need to send the basic required information as stated below:
i. Your Full Name (as in your ID)
ii. Contact address
iii. Reachable Telephone number
However, I want you to know that the above stated information is required to legally apply for the release of the funds with the details on your behalf as the Next-of-Kin to Late Mr. Wayne.
At the moment, the funds are being held at the Development Bank of Singapore (DBS). Regarding your share, my colleague and I has collectively agreed to offer you 25% of the total amount for your seriousness, maturity and time which are very essential for this project. If anybody need any assurances, it is my colleague and I because all the funds will be paid to you and we will be relying on you to be honest to your word and pay us our 70% while 5% will set aside for expenses.
Please always confirm receipt of my mail because we need to be in constant communication in the course of this transaction for its successful conclusion.
Best regards
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.