from: Mr. Ooi Sang Kuang <chenncaihong@gmail.com>
reply-to: ooiisangkuanng@gmail.com
date: May 23, 2020, 12:43 PM
subject: Re:
mailed-by: gmail.com
Hi, I am happy to have the opportunity to write you this email. My name is Ooi Sang Kuang. A top bank executive in Singapore. I will like to discuss a project with you worth Ђ116,000,000.00 Euro. Get in touch with me for further information and discussion on this matter. Thank you.
Yours Sincerely,
Mr Ooi Sang Kuang
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Ooi Sang Kuang - OCBC Wing Hang Bank - ooiisangkuanng@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.
Ooi Sang Kuang - OCBC Wing Hang Bank - ooiisangkuanng@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.
Ooi Sang Kuang - OCBC Wing Hang Bank - ooiisangkuanng@gmail.com
from: Mr Ooi Sang Kuang Kuang <ooiisangkuanng@gmail.com>
date: May 26, 2020, 6:50 AM
subject: Re: ABOUT MYSELF
mailed-by: gmail.com
I will seriously like we work on this secured project that is worth €116 Million Euros for our mutual benefit. I will proceed to provide you details about project shortly.
ABOUT MYSELF:
My name is Mr Ooi Sang Kuang, I am a Malaysian businessperson. I have been at the head of 10 different companies and as Chairman at Oversea-Chinese Banking Corp. Ltd. and Chairman at Xeraya Capital Labuan Ltd. I head the board of OCBC Wing Hang Bank Ltd., OCBC Management Services Pvt Ltd. and Target Value Fund and Member of Asian Institute of Chartered Bankers and Member of Institute of Bankers Malaysia. I was Council Member at Financial Services Talent Council, Chairman for Malaysian Electronic Clearing Corp. Sdn. Bhd., Director at Cagamas Bhd., Chairman at Cagamas MBS Bhd., Chairman at OCBC Bank (Malaysia) Bhd., Chairman of OCBC Al-Amin Bank Bhd., Chairman at Cagamas MGP Bhd., Chairman of Cagamas Holdings Bhd., Chairman of Cagamas SRP Bhd. and Director & Deputy Governor at Bank Negara Malaysia.
Other Directorships and Principal Commitments/Appointments
OCBC Management Services Pte Ltd, Board Director • OCBC Wing Hang Bank Ltd, Board Director • Xeraya Capital Labuan Ltd, Board Chairman • Xeraya Capital Sendirian Berhad, Board Chairman • Target Value Fund, Director.
Academic and Professional Qualifications
Bachelor of Economics (Honours), University of Malaya; Master of Arts (Development Finance), Boston University, USA; Fellow Member of the Asian Institute of Chartered Bankers.
In my next email communique with you, I will write your extensively and provide deep details about our secured project, I hope we can work together to achieve success. I want you to write me, take some time out to tell me about yourself, financial experience, profession, work ethics etc.
Warm Regards,
Mr Ooi Sang Kuang
Chairman,
OCBC Wing Hang Bank Ltd.
date: May 26, 2020, 6:50 AM
subject: Re: ABOUT MYSELF
mailed-by: gmail.com
I will seriously like we work on this secured project that is worth €116 Million Euros for our mutual benefit. I will proceed to provide you details about project shortly.
ABOUT MYSELF:
My name is Mr Ooi Sang Kuang, I am a Malaysian businessperson. I have been at the head of 10 different companies and as Chairman at Oversea-Chinese Banking Corp. Ltd. and Chairman at Xeraya Capital Labuan Ltd. I head the board of OCBC Wing Hang Bank Ltd., OCBC Management Services Pvt Ltd. and Target Value Fund and Member of Asian Institute of Chartered Bankers and Member of Institute of Bankers Malaysia. I was Council Member at Financial Services Talent Council, Chairman for Malaysian Electronic Clearing Corp. Sdn. Bhd., Director at Cagamas Bhd., Chairman at Cagamas MBS Bhd., Chairman at OCBC Bank (Malaysia) Bhd., Chairman of OCBC Al-Amin Bank Bhd., Chairman at Cagamas MGP Bhd., Chairman of Cagamas Holdings Bhd., Chairman of Cagamas SRP Bhd. and Director & Deputy Governor at Bank Negara Malaysia.
Other Directorships and Principal Commitments/Appointments
OCBC Management Services Pte Ltd, Board Director • OCBC Wing Hang Bank Ltd, Board Director • Xeraya Capital Labuan Ltd, Board Chairman • Xeraya Capital Sendirian Berhad, Board Chairman • Target Value Fund, Director.
Academic and Professional Qualifications
Bachelor of Economics (Honours), University of Malaya; Master of Arts (Development Finance), Boston University, USA; Fellow Member of the Asian Institute of Chartered Bankers.
In my next email communique with you, I will write your extensively and provide deep details about our secured project, I hope we can work together to achieve success. I want you to write me, take some time out to tell me about yourself, financial experience, profession, work ethics etc.
Warm Regards,
Mr Ooi Sang Kuang
Chairman,
OCBC Wing Hang Bank Ltd.
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.
Ooi Sang Kuang - OCBC Wing Hang Bank - ooikuang1@gmail.com
from: Kuang <careers@waiward.com>
reply-to: ooikuang1@gmail.com
to: Recipients <careers@waiward.com>
date: Jul 2, 2020, 2:44 PM
subject: Hello
mailed-by: waiward.com
Hello, my name is Ooi Kaung, I work with OCBC Bank Singapore. I have a business proposal of 116 Million Euros for you. Kindly get back to me if you are interested.
reply-to: ooikuang1@gmail.com
to: Recipients <careers@waiward.com>
date: Jul 2, 2020, 2:44 PM
subject: Hello
mailed-by: waiward.com
Hello, my name is Ooi Kaung, I work with OCBC Bank Singapore. I have a business proposal of 116 Million Euros for you. Kindly get back to me if you are interested.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ooi Sang Kuang - OCBC Wing Hang Bank - ooikuang1@gmail.com
from: OOI SANG KUANG <ooikuang1@gmail.com>
date: Jul 3, 2020, 12:20 AM
subject: Re: Hello
mailed-by: gmail.com
Greetings,
I hope this mail meets you well and your family. Thank you for getting back to me regarding the proposed project in the amount of 116 Million Euros. You may find DETAILS of the Project in attachment including my Work ID. Should you be interested, read through carefully and respond accordingly so I furnish you with MORE DETAILS and procedures.
Warmest,
MR OOI SANG KUANG
CHAIRMAN
Oversea-Chinese Banking Corporation Limited
(OCBC Bank Singapore)
---
Again, I introduce myself: I am MR OOI SANG KUANG Chairman OCBC Bank
(Oversea-Chinese Banking Corporation Limited Singapore), I have a secured business
venture that could be of great mutual benefits for you and our families;
NOTE: you can find Details about me here:
https://www.ocbc.com/group/media/leaders-board-of-directors.html
DETAILS:
Before the death of my friend, Ng Teng Fong who suffered a cerebral haemorrhage
after a fall at home on 23rd January 2010. He underwent surgery but remained in a
coma and eventually passed away on 2nd February 2010 our client who is well known
as Singaporean real estate tycoon with a major presence in Hong Kong made a
numbered fixed deposit for 18 calendar months, with a value of €116,000,000.00 EUR
(One Hundred and Sixteen Million Euros Only) in my branch under my supervision.
You can visit this website below:
en.wikipedia.org/wiki/Ng_Teng_Fong
After his death, it was discovered that Ng Teng Fong did not declare any next of kin in
his official documentations including the paper works of his bank deposit. And he also
confided in me the last time he was at my office that no one knew of his deposit in my
bank. So €116,000,000.00 EUR is still lying in my bank, and no one will ever come
forward to claim it. What bothers me most is that according to the laws of this country
at the expiration of Ten (10) years, the funds will be reverted to the ownership of the
Singapore Government if nobody comes forward to claim the funds.
Against this backdrop, my suggestion to you is that I will like you to stand as the next
of kin / close Business associates to Ng Teng Fong, so that you will be able to claim the
funds in question.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out as a Banker, so that we
shall come out successful. I have contacted a will & probate attorney that will prepare
the necessary legal documents that will back you up as the next of kin/business
associate to Ng Teng Fong, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can commence his
job. After you have been made the next of kin, the attorney will also file in for claims
on your behalf and secure the necessary approval and letter of probate in your favor
for the move of the entire funds to an offshore bank account that will be opened by
you.
There is no risk involved at all in the matter, as we are going to adopt a legalized
method and the attorney will prepare all necessary legal documents. Please endeavour
to observe utmost discretion in all matters concerning this issue. Once the funds have
been transferred to your nominated bank account, we shall share in the ratio of 60%
for me and 40% for you. Should you be interested, please send me the following
information below:
(i) Full Names
(ii) Current Residential Address
(iii) Country of Origin
(iv) Direct Telephone Contact
(v) Occupation
(vi) Company name and position
date: Jul 3, 2020, 12:20 AM
subject: Re: Hello
mailed-by: gmail.com
Greetings,
I hope this mail meets you well and your family. Thank you for getting back to me regarding the proposed project in the amount of 116 Million Euros. You may find DETAILS of the Project in attachment including my Work ID. Should you be interested, read through carefully and respond accordingly so I furnish you with MORE DETAILS and procedures.
Warmest,
MR OOI SANG KUANG
CHAIRMAN
Oversea-Chinese Banking Corporation Limited
(OCBC Bank Singapore)
---
Again, I introduce myself: I am MR OOI SANG KUANG Chairman OCBC Bank
(Oversea-Chinese Banking Corporation Limited Singapore), I have a secured business
venture that could be of great mutual benefits for you and our families;
NOTE: you can find Details about me here:
https://www.ocbc.com/group/media/leaders-board-of-directors.html
DETAILS:
Before the death of my friend, Ng Teng Fong who suffered a cerebral haemorrhage
after a fall at home on 23rd January 2010. He underwent surgery but remained in a
coma and eventually passed away on 2nd February 2010 our client who is well known
as Singaporean real estate tycoon with a major presence in Hong Kong made a
numbered fixed deposit for 18 calendar months, with a value of €116,000,000.00 EUR
(One Hundred and Sixteen Million Euros Only) in my branch under my supervision.
You can visit this website below:
en.wikipedia.org/wiki/Ng_Teng_Fong
After his death, it was discovered that Ng Teng Fong did not declare any next of kin in
his official documentations including the paper works of his bank deposit. And he also
confided in me the last time he was at my office that no one knew of his deposit in my
bank. So €116,000,000.00 EUR is still lying in my bank, and no one will ever come
forward to claim it. What bothers me most is that according to the laws of this country
at the expiration of Ten (10) years, the funds will be reverted to the ownership of the
Singapore Government if nobody comes forward to claim the funds.
Against this backdrop, my suggestion to you is that I will like you to stand as the next
of kin / close Business associates to Ng Teng Fong, so that you will be able to claim the
funds in question.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out as a Banker, so that we
shall come out successful. I have contacted a will & probate attorney that will prepare
the necessary legal documents that will back you up as the next of kin/business
associate to Ng Teng Fong, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can commence his
job. After you have been made the next of kin, the attorney will also file in for claims
on your behalf and secure the necessary approval and letter of probate in your favor
for the move of the entire funds to an offshore bank account that will be opened by
you.
There is no risk involved at all in the matter, as we are going to adopt a legalized
method and the attorney will prepare all necessary legal documents. Please endeavour
to observe utmost discretion in all matters concerning this issue. Once the funds have
been transferred to your nominated bank account, we shall share in the ratio of 60%
for me and 40% for you. Should you be interested, please send me the following
information below:
(i) Full Names
(ii) Current Residential Address
(iii) Country of Origin
(iv) Direct Telephone Contact
(v) Occupation
(vi) Company name and position
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ooi Sang Kuang - OCBC Wing Hang Bank - kuangooissang@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Ooi Sang Kuang <bilety@teatr-rzeszow.pl>
reply-to: kuangooissang@gmail.com
date: Oct 29, 2020, 2:35 PM
subject: Re
mailed-by: teatr-rzeszow.pl
from: Mr Ooi Sang Kuang <bilety@teatr-rzeszow.pl>
reply-to: kuangooissang@gmail.com
date: Oct 29, 2020, 2:35 PM
subject: Re
mailed-by: teatr-rzeszow.pl
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.