The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
anglochambers.law@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Franklin Leo Lavin - UOB Bank - united_overseasbank@aol.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.
Franklin Leo Lavin - UOB Bank - info.serviceinquiry@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
From: Asset Management UOB Bank Ltd. Thailand <info.serviceinquiry@aol.com>
Date: 8 March 2021, 15:35
Subject: CONTROL QUESTIONNAIRE FROM ADVISORY BOARD UOB
chuanrueng190@gmail.com
From: Asset Management UOB Bank Ltd. Thailand <info.serviceinquiry@aol.com>
Date: 8 March 2021, 15:35
Subject: CONTROL QUESTIONNAIRE FROM ADVISORY BOARD UOB
chuanrueng190@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.
Franklin Leo Lavin - UOB Bank - united.overseasbank@accountant.com
From: united.overseasbank@accountant.com
Date: 20 June 2021, 4:19
Subject:
Time Online Banking Network In Largest, Real- Time Online Banking Network In Bangkok Thailand. Our Core Values are Humility, Integrity, Empathy, and Resilience.
UNITED OVERSEAS BANK PLC,
BANGKOK THAILAND.
191 SOUTH SATHON ROAD 10120
PAYMENT FILE/UOB/BANK/2021
OUR REF: EC/UOB/LTD/THAI 2021
TELEX/UOB/BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK
DATE: 10/06/2021.
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:
ATTENTION:
WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR LEGAL PROCESS AND OPENING OF YOUR NEW ACCOUNT: THIS IS TO INFORM YOU THAT YOUR ACCOUNT IS NOT YET OPEN AND WE ARE WAITING FOR AN APPROVAL FROM THE HIGH COURT ON MONDAY 14TH JUNE 2021 YOUR REPRESENTATIVE LAWYER HAS NOT VISITED THE BANK YET ON HOW THE PROCESS WILL BE DONE, COMPLY WITH YOUR LAWYER REQUIREMENT FOR THE APPROVAL OF YOUR INHERITANCE TRANSFER AND OPENING OF YOUR ONLINE ACCOUNT. DO HAVE A NICE DAY.
YOURS FAITHFULLY,
MR.FRANKLIN LEO LAVIN.
SENIOR MANAGER,
THE HEAD,
REMITTANCE DEPARTMENT,
FOREIGN EXCHANGE ALLOCATION UNIT
UNITED OVERSEAS BANK LTD(UOB).
WELCOME TO UNITED OVERSEAS BANK,WE SERVE YOU BETTER!!!
****************************** ******************************
******************************
******************************************************************************************************************************************************
DISCLAIMER NOTICE
THIS EMAIL AND ANY FILES TRANSMITTED WITH IT ARE CONFIDENTIAL AND INTENDED
SOLELY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHOM THEY ARE ADDRESSED.
INTERNET COMMUNICATIONS ARE NOT SECURED AND THEREFORE UNITED OVERSEAS BANK
LIMITED DOES NOT ACCEPT ANY LEGAL RESPONSIBILITY FOR THE CONTENTS OF THIS
MESSAGE.IF YOU HAVE RECEIVED THIS EMAIL IN ERROR PLEASE NOTIFY US
IMMEDIATELY.THIS MESSAGE CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED
ONLY FOR THE INDIVIDUAL NAMED.IF YOU ARE NOT THE NAMED ADDRESSEE YOU SHOULD
NOT DISSEMINATE,DISTRIBUTE OR COPY.
Date: 20 June 2021, 4:19
Subject:
Time Online Banking Network In Largest, Real- Time Online Banking Network In Bangkok Thailand. Our Core Values are Humility, Integrity, Empathy, and Resilience.
UNITED OVERSEAS BANK PLC,
BANGKOK THAILAND.
191 SOUTH SATHON ROAD 10120
PAYMENT FILE/UOB/BANK/2021
OUR REF: EC/UOB/LTD/THAI 2021
TELEX/UOB/BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK
DATE: 10/06/2021.
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:
ATTENTION:
WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR LEGAL PROCESS AND OPENING OF YOUR NEW ACCOUNT: THIS IS TO INFORM YOU THAT YOUR ACCOUNT IS NOT YET OPEN AND WE ARE WAITING FOR AN APPROVAL FROM THE HIGH COURT ON MONDAY 14TH JUNE 2021 YOUR REPRESENTATIVE LAWYER HAS NOT VISITED THE BANK YET ON HOW THE PROCESS WILL BE DONE, COMPLY WITH YOUR LAWYER REQUIREMENT FOR THE APPROVAL OF YOUR INHERITANCE TRANSFER AND OPENING OF YOUR ONLINE ACCOUNT. DO HAVE A NICE DAY.
YOURS FAITHFULLY,
MR.FRANKLIN LEO LAVIN.
SENIOR MANAGER,
THE HEAD,
REMITTANCE DEPARTMENT,
FOREIGN EXCHANGE ALLOCATION UNIT
UNITED OVERSEAS BANK LTD(UOB).
WELCOME TO UNITED OVERSEAS BANK,WE SERVE YOU BETTER!!!
****************************** ******************************
******************************
******************************************************************************************************************************************************
DISCLAIMER NOTICE
THIS EMAIL AND ANY FILES TRANSMITTED WITH IT ARE CONFIDENTIAL AND INTENDED
SOLELY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHOM THEY ARE ADDRESSED.
INTERNET COMMUNICATIONS ARE NOT SECURED AND THEREFORE UNITED OVERSEAS BANK
LIMITED DOES NOT ACCEPT ANY LEGAL RESPONSIBILITY FOR THE CONTENTS OF THIS
MESSAGE.IF YOU HAVE RECEIVED THIS EMAIL IN ERROR PLEASE NOTIFY US
IMMEDIATELY.THIS MESSAGE CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED
ONLY FOR THE INDIVIDUAL NAMED.IF YOU ARE NOT THE NAMED ADDRESSEE YOU SHOULD
NOT DISSEMINATE,DISTRIBUTE OR COPY.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Franklin Leo Lavin - UOB Bank - uoblegel.dept@aol.com
From: Overseas Bank <uoblegel.dept@aol.com>
Date: 11 October 2021, 4:19
Subject:
Time Online Banking Network In Largest, Real-Time Online Banking Network In
Bangkok, Thailand. Our Core Values are Humility, Integrity, Empathy, and
Resilience.
UOB BANK PLC,
BANGKOK THAILAND.
191 SOUTH SATHON ROAD 10120.
PAYMENT FILE/UOB/BANK/20
21.
OUR REF: EC/UOB/LTD/THAI 2021.
TELEX/UOB/BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK.
DATE: 19/10/2021
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE
KNOWLEDGE OF THE ADDRESSEE:
Attention: Mr. Alexander Mercedes Patricio,
Dear beneficiary,
In reference to your application, letter of claim submitted to this bank
and accurate answers received to our official questionnaire and other
obligations met. We wish to inform you that we are satisfied with the
inheritance reports/answers and approval received from our legal department
headed by Mr. Franklin Leo Lavin. However, following the monetary/banking
ethics of article 105 under section 45, subsection 048 as was amended in
1999.
This is a formal letter requesting you to visit our bank headquarters’ via
Thailand judiciary high court, Bangkok on Friday 29th October 2021, for
your payment screening and swearing of an affidavit of oath thereafter
obtain your oath and change of ownership certificates endorsed by the chief
judge of the high court of Thailand as the rightful beneficiary next of kin
to late Mr. Allen Arbi Mercedes bank an account with us. Then proceed to
our bank headquarters and sign off your final release order papers in the
affected offices and to empower us to re-activate the late Mr. Allen Arbi
Mercedes account balance to enable us to transfer your approved inherited
sum of us$6,980,000.00 (six million nine hundred and eighty thousand
dollars only) which includes the accumulated interest to your designated
bank account.
We also demand that you provide us with your bank account details. The
attached file is our inheritance application fund transfer form. Fill the
application fund transfer form and return it to us immediately to enable us
to commence the preparations for transferring your approved funds while
preparing your visit to our bank headquarters via the high court for an
affidavit of oath declaration and signing off your approved inheritance on
Friday 29th October 2021.
Note; That the administrative court of oath sitting at the high court on
its jurisdiction scheduled and requested your presence here for the
swearing of an oath affidavit on Friday 29th October 2021. Your presence
here also will enable us and the court to conduct payment screening on your
good self been the true rightful beneficiary, thereby granting us the
authority to activate the account and transfer your approved inherited
funds immediately into your nominated bank account after you sign your
final release order document.
Because of the lockdown for the Coronavirus, It is your legal right to
appoint a local attorney, a residence accredited and registered attorney
with the central bank of Thailand (Reserve Bank Of Thailand) which is the
bank that will handle your transfer to represent you before the court
forswearing of the oath and proceeding to our bank to sign your final
release order papers on your behalf to enable us to commence your transfer
immediately. We, therefore, recommend a residence accredited and registered
attorney with the central bank of Thailand (Reserve Bank Of Thailand).
LAW INTEGRITY CHAMBERS (BARRISTER LEONARD M. HANS) CONTACT ADDRESS:
(barrleonardintegritychamber@gmail.com)
By this notice, you or your attorney, are hereby requested to appear before
the court on Friday 29th October 2021 by 1:30pm prompt for the oath of
affidavit declaration, after which transferring of your approved,inherited
funds to commence and upshot to your designated bank account. Please
contact your local attorney for further directives and requirements for
your visit to the Thailand judiciary high court via our bank headquarters
on Friday 29th October 2021 by 1:30pm prompt.
Please accept our sincere heartfelt over the death of your relative Mr.
Allen Arbi Mercedes and also adhere strictly as advised.
Congratulations and thanks for your co-operation
Yours Faithfully,
Mr. Franklin Leo Lavin.
Senior Manager,
The Head,
Remittance Department,
Foreign Exchange Allocation Unit.
United Overseas Bank Ltd (UOB)
Disclaimer notice.
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed.
Internet communications are not secured and therefore united overseas bank
limited does not accept any legal responsibility for the contents of this
message. If you have received this email in error, please notify us
immediately. This message contains confidential information and is intended
only for the individual named. If you are not the named addressee, you
should not disseminate, distribute or copy.
Date: 11 October 2021, 4:19
Subject:
Time Online Banking Network In Largest, Real-Time Online Banking Network In
Bangkok, Thailand. Our Core Values are Humility, Integrity, Empathy, and
Resilience.
UOB BANK PLC,
BANGKOK THAILAND.
191 SOUTH SATHON ROAD 10120.
PAYMENT FILE/UOB/BANK/20
21.
OUR REF: EC/UOB/LTD/THAI 2021.
TELEX/UOB/BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK.
DATE: 19/10/2021
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE
KNOWLEDGE OF THE ADDRESSEE:
Attention: Mr. Alexander Mercedes Patricio,
Dear beneficiary,
In reference to your application, letter of claim submitted to this bank
and accurate answers received to our official questionnaire and other
obligations met. We wish to inform you that we are satisfied with the
inheritance reports/answers and approval received from our legal department
headed by Mr. Franklin Leo Lavin. However, following the monetary/banking
ethics of article 105 under section 45, subsection 048 as was amended in
1999.
This is a formal letter requesting you to visit our bank headquarters’ via
Thailand judiciary high court, Bangkok on Friday 29th October 2021, for
your payment screening and swearing of an affidavit of oath thereafter
obtain your oath and change of ownership certificates endorsed by the chief
judge of the high court of Thailand as the rightful beneficiary next of kin
to late Mr. Allen Arbi Mercedes bank an account with us. Then proceed to
our bank headquarters and sign off your final release order papers in the
affected offices and to empower us to re-activate the late Mr. Allen Arbi
Mercedes account balance to enable us to transfer your approved inherited
sum of us$6,980,000.00 (six million nine hundred and eighty thousand
dollars only) which includes the accumulated interest to your designated
bank account.
We also demand that you provide us with your bank account details. The
attached file is our inheritance application fund transfer form. Fill the
application fund transfer form and return it to us immediately to enable us
to commence the preparations for transferring your approved funds while
preparing your visit to our bank headquarters via the high court for an
affidavit of oath declaration and signing off your approved inheritance on
Friday 29th October 2021.
Note; That the administrative court of oath sitting at the high court on
its jurisdiction scheduled and requested your presence here for the
swearing of an oath affidavit on Friday 29th October 2021. Your presence
here also will enable us and the court to conduct payment screening on your
good self been the true rightful beneficiary, thereby granting us the
authority to activate the account and transfer your approved inherited
funds immediately into your nominated bank account after you sign your
final release order document.
Because of the lockdown for the Coronavirus, It is your legal right to
appoint a local attorney, a residence accredited and registered attorney
with the central bank of Thailand (Reserve Bank Of Thailand) which is the
bank that will handle your transfer to represent you before the court
forswearing of the oath and proceeding to our bank to sign your final
release order papers on your behalf to enable us to commence your transfer
immediately. We, therefore, recommend a residence accredited and registered
attorney with the central bank of Thailand (Reserve Bank Of Thailand).
LAW INTEGRITY CHAMBERS (BARRISTER LEONARD M. HANS) CONTACT ADDRESS:
(barrleonardintegritychamber@gmail.com)
By this notice, you or your attorney, are hereby requested to appear before
the court on Friday 29th October 2021 by 1:30pm prompt for the oath of
affidavit declaration, after which transferring of your approved,inherited
funds to commence and upshot to your designated bank account. Please
contact your local attorney for further directives and requirements for
your visit to the Thailand judiciary high court via our bank headquarters
on Friday 29th October 2021 by 1:30pm prompt.
Please accept our sincere heartfelt over the death of your relative Mr.
Allen Arbi Mercedes and also adhere strictly as advised.
Congratulations and thanks for your co-operation
Yours Faithfully,
Mr. Franklin Leo Lavin.
Senior Manager,
The Head,
Remittance Department,
Foreign Exchange Allocation Unit.
United Overseas Bank Ltd (UOB)
Disclaimer notice.
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed.
Internet communications are not secured and therefore united overseas bank
limited does not accept any legal responsibility for the contents of this
message. If you have received this email in error, please notify us
immediately. This message contains confidential information and is intended
only for the individual named. If you are not the named addressee, you
should not disseminate, distribute or copy.
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.