from: DBS DBS <dbsbhk92@gmail.com>
date: Jan 31, 2020, 5:52 AM
subject: Re: Hello
mailed-by: gmail.com
Dear Friend,
Thanks for your response. I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but I had to do it for the security of the information I want to pass across to you and as such, I want our communication to be basically through email for now. Because of the nefarious act being perpetrated on the internet by individual’s whom only AIM is to reap people off their hard eared money, I have decided to be very careful in selecting a capable partner for this business. PLEASE REPLY ONLY IF INTERESTED.
I am Mr. Kwok Kwok Chuen, Executive Director, DBS Bank Hong Kong Limited. My client, who died with his wife and only child made a fixed deposit of $30.5 Million in my branch. From investigations, he did not declare any next of kin so; I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the government of Hong Kong if nobody comes to claim it. My anticipated percentages for sharing shall be fair enough 55% for me, 45% for you. My Attorney will perfect the legal documents. Should you be interested please contact me and I shall provide you with more details of this operation.
Regards,
Kwok Kwok Chuen
Director
DBS Bank (Hong Kong) Limited
+85 281 917 130
(Email preferred and more secure).
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Kwok Kwok Chuen - DBS Bank Hong Kong - dbsbhk92@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kwok Kwok Chuen - DBS Bank Hong Kong - dbsbhk92@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.
Kwok Kwok Chuen - DBS Bank Hong Kong - dbsbhk92@gmail.com
from: Chuen <dbsbhk92@gmail.com> via leon.cl
reply-to: Kwok <dbsbhk92@gmail.com>
date: Mar 11, 2021, 9:41 PM
subject: Greetings
mailed-by: leon.cl
Good day, I have a business proposal for you, with enormous benefit. For more details reply via email; dbsbhk92@gmail.com
Thanks,
Mr Chuen
reply-to: Kwok <dbsbhk92@gmail.com>
date: Mar 11, 2021, 9:41 PM
subject: Greetings
mailed-by: leon.cl
Good day, I have a business proposal for you, with enormous benefit. For more details reply via email; dbsbhk92@gmail.com
Thanks,
Mr Chuen
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.
Kwok Kwok Chuen - DBS Bank Hong Kong - dbsbhk92@gmail.com
from: Jorge Luis Quintana Yataco <jquintana@mimp.gob.pe>
date: 31 Mar 2021, 22:33
subject: Good day
mailed-by: mimp.gob.pe
Greetings, I have a Business Proposal for You, with enormous benefits. For more details reply via my private Email; dbsbhk92@gmail.com
date: 31 Mar 2021, 22:33
subject: Good day
mailed-by: mimp.gob.pe
Greetings, I have a Business Proposal for You, with enormous benefits. For more details reply via my private Email; dbsbhk92@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.
Kwok Kwok Chuen - DBS Bank Hong Kong - dbschuen@gmail.com
from: Chuen <adestoesta@agribank.com.ph>
reply-to: Chuen <dbschuen@gmail.com>
date: Apr 12, 2021, 3:09 PM
subject: Good day
mailed-by: agribank.com.ph
Greetings, I have a Business Proposal for You, with enormous benefits. For more details reply via my private Email; dbschuen@gmail.com
reply-to: Chuen <dbschuen@gmail.com>
date: Apr 12, 2021, 3:09 PM
subject: Good day
mailed-by: agribank.com.ph
Greetings, I have a Business Proposal for You, with enormous benefits. For more details reply via my private Email; dbschuen@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.