The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
cheongwee72@gmail.com
cheongwee105@gmail.com
cheongwee134@gmail.com
cheongwee1920@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wee Ee Cheong - UOB Bank - Scam - Next Of Kin - Inheritance Fraud
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.
Wee Ee Cheong - UOB Bank - wcheong149@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.
Wee Ee Cheong - UOB Bank - wcheong149@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
weecheong102@gmail.com
johnlewissthai.legal.barr2@gmail.com
uobconsultantservices@aol.com
weecheong102@gmail.com
johnlewissthai.legal.barr2@gmail.com
uobconsultantservices@aol.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.
-
Selotejptraka
- Scam Squasher
- Posts: 1
- Joined: 30 Nov 2020
Wee Ee Cheong - UOB Bank - Cheongwee993@gmail.com
From: Wee Cheong <Cheongwee993@gmail.com>
Date: 29 Nov 2020, 4:19
Subject:
Dragi prijatelju,
Bilo je lijepo upoznati se s vama, a takođe i imati volju da učestvujete u ovoj transakciji sa mnom. U početku bih vas trebao obavijestiti da ovo nije dogovaranje ili bilo kakva šala. Slobodno vam dajem sve detalje u nadi da me ionako nećete izdati. Moje ime je gospodin Cheong Wee, radim sa United Bank of Oversea (UOB) PLC.
Trebali biste znati da nije uvijek obavezno imati odnos s nekom osobom prije nego što postanete najbliži rod. Potrebna mi je samo vaša iskrena saradnja jer nisam mogao pronaći rođake svog klijenta od ovih godina njegove smrti, a moja uprava banke nije primijetila ovaj račun i niko nije došao po zahtjev.
Ova transakcija zahtijeva najveće povjerenje i posvećenost s vaše strane, jer ćete novac dobivati kao najbliži rod / nasljednik Allena i imat ćete kontrolu nad novcem, sve dok se ne dođem naći u vašoj zemlji po svoj dio. Što se tiče dijeljenja, vjerujem da je moj omjer dijeljenja za vas prihvaćen i da je to fer posao. Želim da imate na umu jedno, u ovoj transakciji nema rizika. 100% je bez rizika i osiguran kada slijedite moje upute i držite sve među nama u tajnosti ..
Ono što moram učiniti je samo smjestiti vaše podatke u moju bazu podataka bankarskog sistema kao Sljedeći rod / nasljednik pokojnog Alena, a vi ćete se prijaviti za zahtjev i poslati u inozemnu Ujedinjenu banku zahtjev za prijenos sredstava. Davno sam zaključio studije izvodljivosti i nema razloga za paniku. 100% je bez rizika. Ja ću se pobrinuti da vam dam sve povezane podatke o računu koji će banci možda zatrebati od vas. Ova pozicija mi daje samopouzdanje da sam u boljoj poziciji da izvršim prenos sa vama bez ikakvih prekida od bilo koje osobe. Prvi korak u ovoj transakciji je stavljanje vašeg imena kao najbližeg srodnika na račun u našoj banci podataka, tako da će se sve informacije odražavati u skladu s tim. Nadalje vas želim obavijestiti da naša banka ima pristup za prijenos u bilo koju banku u vašoj zemlji pod uvjetom da su svi podaci o računu ispravno dostavljeni.
Trebat ću da mi pošaljete sljedeće podatke za početak ove transakcije.
* Vaša puna imena:
*Datum rođenja:
* Kopija vaše međunarodne putovnice ili vozačke dozvole:
*Trenutna adresa:
*Broj telefona:
* Zanimanje:
Jednom kada primim gore navedene informacije i završim sa svojim unutrašnjim aranžmanima i promjenama u našoj banci podataka, obavijestiću vas o sljedećem koraku koji ću pripremiti za zahtjev za polaganje zahtjeva koji ćete poslati našoj banci i zatražiti od njih da prenesu sredstva na svoj račun da ste najbliži srodnik / nasljednik pologa na računu pokojnika.
Pozdrav,
Cheong Wee
Evo mojih detalja:
Puna imena: Cheong Wee.
Zanimanje: bankar
Adresa. Bangkok, Thailand.
Starost: 67 godina.
Date: 29 Nov 2020, 4:19
Subject:
Dragi prijatelju,
Bilo je lijepo upoznati se s vama, a takođe i imati volju da učestvujete u ovoj transakciji sa mnom. U početku bih vas trebao obavijestiti da ovo nije dogovaranje ili bilo kakva šala. Slobodno vam dajem sve detalje u nadi da me ionako nećete izdati. Moje ime je gospodin Cheong Wee, radim sa United Bank of Oversea (UOB) PLC.
Trebali biste znati da nije uvijek obavezno imati odnos s nekom osobom prije nego što postanete najbliži rod. Potrebna mi je samo vaša iskrena saradnja jer nisam mogao pronaći rođake svog klijenta od ovih godina njegove smrti, a moja uprava banke nije primijetila ovaj račun i niko nije došao po zahtjev.
Ova transakcija zahtijeva najveće povjerenje i posvećenost s vaše strane, jer ćete novac dobivati kao najbliži rod / nasljednik Allena i imat ćete kontrolu nad novcem, sve dok se ne dođem naći u vašoj zemlji po svoj dio. Što se tiče dijeljenja, vjerujem da je moj omjer dijeljenja za vas prihvaćen i da je to fer posao. Želim da imate na umu jedno, u ovoj transakciji nema rizika. 100% je bez rizika i osiguran kada slijedite moje upute i držite sve među nama u tajnosti ..
Ono što moram učiniti je samo smjestiti vaše podatke u moju bazu podataka bankarskog sistema kao Sljedeći rod / nasljednik pokojnog Alena, a vi ćete se prijaviti za zahtjev i poslati u inozemnu Ujedinjenu banku zahtjev za prijenos sredstava. Davno sam zaključio studije izvodljivosti i nema razloga za paniku. 100% je bez rizika. Ja ću se pobrinuti da vam dam sve povezane podatke o računu koji će banci možda zatrebati od vas. Ova pozicija mi daje samopouzdanje da sam u boljoj poziciji da izvršim prenos sa vama bez ikakvih prekida od bilo koje osobe. Prvi korak u ovoj transakciji je stavljanje vašeg imena kao najbližeg srodnika na račun u našoj banci podataka, tako da će se sve informacije odražavati u skladu s tim. Nadalje vas želim obavijestiti da naša banka ima pristup za prijenos u bilo koju banku u vašoj zemlji pod uvjetom da su svi podaci o računu ispravno dostavljeni.
Trebat ću da mi pošaljete sljedeće podatke za početak ove transakcije.
* Vaša puna imena:
*Datum rođenja:
* Kopija vaše međunarodne putovnice ili vozačke dozvole:
*Trenutna adresa:
*Broj telefona:
* Zanimanje:
Jednom kada primim gore navedene informacije i završim sa svojim unutrašnjim aranžmanima i promjenama u našoj banci podataka, obavijestiću vas o sljedećem koraku koji ću pripremiti za zahtjev za polaganje zahtjeva koji ćete poslati našoj banci i zatražiti od njih da prenesu sredstva na svoj račun da ste najbliži srodnik / nasljednik pologa na računu pokojnika.
Pozdrav,
Cheong Wee
Evo mojih detalja:
Puna imena: Cheong Wee.
Zanimanje: bankar
Adresa. Bangkok, Thailand.
Starost: 67 godina.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Wee Ee Cheong - UOB Bank - wcheong149@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
uob_bankbangkok.org@aol.com
anglochamberslaw.info@gmail.com
uob_bankbangkok.org@aol.com
anglochamberslaw.info@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Wee Ee Cheong - UOB Bank - wcheong149@gmail.com
https://uobfund.services/personal/en/secured/index.php is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
