from: Chua Yeow <rrrtettytytyty@gmail.com>
reply-to: chuayeow@mail.com
date: Sep 9, 2023, 7:51 PM
subject: Attention
mailed-by: gmail.com
Good day,
My name is Chua Yeow, an administrator with Maybank, Malaysia. I like to discuss an immediate opportunity with you. You have an amount of $17.5M due to you. Contact me immediately you get this message.
All relevant legal documents and details back up these will be made available to you as soon as I receive a response from you via my email address:
Please get back to me right now for more details.
Chua Yeow
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chua Yeow - Maybank Malaysia - chuayeow@mail.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.
Chua Yeow - Maybank Malaysia - chuayeow@mail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chua Yeow - Maybank Malaysia - chuayeow@mail.com
from: Chua Yeow <rrrtettytytyty@gmail.com>
reply-to: chuayeow@mail.com
date: Sep 11, 2023, 9:35 PM
subject: Re: Reply - Re: Attention
mailed-by: gmail.com
Hello Friend,
Thanks for the quick response.
Your mail is well understood and I will appreciate it if you will work with me with a good understanding and sincere heart.
This is a legal transaction in which we shall follow due process whilst claiming the fund with no retribution to all the parties involved whatsoever.
As a banker, I understand transferring such a huge amount directly from bank to bank will lead to paying huge fees as a result of international banking regulation before receiving the funds over there in your country. Hence, for us to avoid this as impediment, I will bring this idea of the fund being released via an ATM card which will be sent to your address
Immediately you receive the ATM card, you will start making withdrawals from it before my arrival to meet with you. I would like us to reach an agreement before we proceed further.
kindly send to me your full information such as:
your full name
your address
telephone number
copy of any identification of you
As soon as I receive the above information from you, I will then draft an MOU agreement which will contain each persons share for both of us to sign before we complete the fund release process through an ATM card.
I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this transaction will be adequately answered to give you a clearer understanding of it all, so as to arrive at a successful conclusion.
I look forward to hearing from you.
Thanks and have a nice day,
Chua Yeow
reply-to: chuayeow@mail.com
date: Sep 11, 2023, 9:35 PM
subject: Re: Reply - Re: Attention
mailed-by: gmail.com
Hello Friend,
Thanks for the quick response.
Your mail is well understood and I will appreciate it if you will work with me with a good understanding and sincere heart.
This is a legal transaction in which we shall follow due process whilst claiming the fund with no retribution to all the parties involved whatsoever.
As a banker, I understand transferring such a huge amount directly from bank to bank will lead to paying huge fees as a result of international banking regulation before receiving the funds over there in your country. Hence, for us to avoid this as impediment, I will bring this idea of the fund being released via an ATM card which will be sent to your address
Immediately you receive the ATM card, you will start making withdrawals from it before my arrival to meet with you. I would like us to reach an agreement before we proceed further.
kindly send to me your full information such as:
your full name
your address
telephone number
copy of any identification of you
As soon as I receive the above information from you, I will then draft an MOU agreement which will contain each persons share for both of us to sign before we complete the fund release process through an ATM card.
I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this transaction will be adequately answered to give you a clearer understanding of it all, so as to arrive at a successful conclusion.
I look forward to hearing from you.
Thanks and have a nice day,
Chua Yeow
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.