From: uob_bankbangkok.org@aol.com
Date: 19 Nov 2020, 4:19
Subject:
UOB BANK PLC,
BANGKOK THAILAND.
191 SOUTH SATHON ROAD 10120.
PAYMENT FILE/UOB/BANK/2020.
OUR REF: EC/UOB/LTD/THAI 2020.
TELEX/UOB/BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK.
DATE: 11/12/2020
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:
Attention:
Dear beneficiary,
We are yet to receive your financial response regard the COT required on your account, It is a clear case of negligence on your part, and we are eager to have it resolved or reverse the fund. Be informed that your account will be inactive from the 00 of December 2020. What is taking place in the Internet banking sector cannot be ignored. The Deposit Insurance Scheme provides limited compensation to selected eligible deposits placed by insured depositor with Banks and Finance companies.
The account deposit Insurance Scheme under the Deposit Insurance Act 2005 and which has since been reconstituted under the Deposit Insurance and policy. Owners’ Protection Schemes Act 2011, to protects insured Internet banking depositors who are least able to make informed decisions. The term “insured depository” has the meaning prescribed to it under the Act.
The board of directors of this bank today stated that account insurance is needed on your Internet banking account, You are required to pay the COT fee so that we can insure your account to generate your COT to enable you to start making successful transfers.
Anyhow, we would always be available to serve you in other matters, Hoping to serve you in a better way.
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
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Wee Ee Cheong - UOB Bank - Scam - Next Of Kin - Inheritance Fraud
NOTICE: The Emails Below Are All Scams.
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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
Wee Ee Cheong - UOB Bank - uob_bankbangkok.org@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.
Wee Ee Cheong - UOB Bank - wcheong149@gmail.com
dragi prijatelju
Bilo je lijepo upoznati se s vama, a takođe i imati volju da učestvujete u
ovoj transakciji sa mnom. Prvo, trebao bih vas obavijestiti da ovo nije
dogovaranje ili bilo kakva šala. Slobodno vam dajem sve detalje u nadi da
me nećete izdati ni na koji način. Moje ime je gospodin Cheong Wee, radim
sa United Bank of Oversea (UOB) PLC; i trenutno direktor poslovnice u
Bangkoku, podružnica Tajland. Iskreno, nisam siguran u vašu reakciju na
ovaj prijedlog s nekim koga nikada niste upoznali ili imate postojeću vezu.
Zahvaljujem Bogu na razumijevanju.
Trebali biste znati da nije uvijek obavezno imati odnos s nekom osobom
prije nego što postanete najbliži srodnik. 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 zbog potraživanja. Osovite se s bankom i izvršite transfer prije
vježbe verifikacije jer uskoro slijedi vježba verifikacije banke i želim da
finaliziramo sve banke u postupku koje bi mogle primijetiti račun tijekom
vježbe verifikacije jer trenutno miruje. Uz ovaj mail priložen je moj radni
dokument i međunarodna putovnica.
Poslat ću kopiju vaučera za polog izdat g. Allenu kada je sklopljen ugovor
o fiksnom deponovanju s mojom bankom. Sve informacije o depozitu navedene
su u vaučeru. 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 Allena, a vi ćete
se prijaviti za zahtjev i poslati ga prekooceanskoj Ujedinjenoj banci
tražeći 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 mogu izvršiti
prijenos s 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:
* Zanimanje:
*Trenutna adresa:
*Broj telefona:
Nakon što primim gore navedene informacije i završim sa svojim unutrašnjim
aranžmanima i promjenama u našoj banci podataka, obavijestit ću vas o
sljedećem koraku koji ću pripremiti za zahtjev za polaganje zahtjeva koji
ćete poslati našoj banci i zatražiti od njih prijenos sredstava na svoj
račun da ste najbliži srodnik / nasljednik pologa na računu pokojnika. Što
se tiče moje banke, ja ću imati kontrolu. San mi je bio da imam svoju
kompaniju i vjerujem da je Bog uslišao moje molitve stvarajući ovu priliku.
Molimo, ne zaboravite da se prema ovoj transakciji ponašamo s najvećom
povjerljivošću za naše dobro. Čekam vaš hitni odgovor. Hvala i Bog neka
bude s vama. MOLIM VAS DA SE OBRATITE KAO TAJNO.
Pozdrav,
Cheong Wee
Evo mojih detalja:
Puna imena: Cheong Wee.
Zanimanje: bankar
Starost: 67 godina.
telefonski broj +66957817236
Bilo je lijepo upoznati se s vama, a takođe i imati volju da učestvujete u
ovoj transakciji sa mnom. Prvo, trebao bih vas obavijestiti da ovo nije
dogovaranje ili bilo kakva šala. Slobodno vam dajem sve detalje u nadi da
me nećete izdati ni na koji način. Moje ime je gospodin Cheong Wee, radim
sa United Bank of Oversea (UOB) PLC; i trenutno direktor poslovnice u
Bangkoku, podružnica Tajland. Iskreno, nisam siguran u vašu reakciju na
ovaj prijedlog s nekim koga nikada niste upoznali ili imate postojeću vezu.
Zahvaljujem Bogu na razumijevanju.
Trebali biste znati da nije uvijek obavezno imati odnos s nekom osobom
prije nego što postanete najbliži srodnik. 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 zbog potraživanja. Osovite se s bankom i izvršite transfer prije
vježbe verifikacije jer uskoro slijedi vježba verifikacije banke i želim da
finaliziramo sve banke u postupku koje bi mogle primijetiti račun tijekom
vježbe verifikacije jer trenutno miruje. Uz ovaj mail priložen je moj radni
dokument i međunarodna putovnica.
Poslat ću kopiju vaučera za polog izdat g. Allenu kada je sklopljen ugovor
o fiksnom deponovanju s mojom bankom. Sve informacije o depozitu navedene
su u vaučeru. 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 Allena, a vi ćete
se prijaviti za zahtjev i poslati ga prekooceanskoj Ujedinjenoj banci
tražeći 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 mogu izvršiti
prijenos s 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:
* Zanimanje:
*Trenutna adresa:
*Broj telefona:
Nakon što primim gore navedene informacije i završim sa svojim unutrašnjim
aranžmanima i promjenama u našoj banci podataka, obavijestit ću vas o
sljedećem koraku koji ću pripremiti za zahtjev za polaganje zahtjeva koji
ćete poslati našoj banci i zatražiti od njih prijenos sredstava na svoj
račun da ste najbliži srodnik / nasljednik pologa na računu pokojnika. Što
se tiče moje banke, ja ću imati kontrolu. San mi je bio da imam svoju
kompaniju i vjerujem da je Bog uslišao moje molitve stvarajući ovu priliku.
Molimo, ne zaboravite da se prema ovoj transakciji ponašamo s najvećom
povjerljivošću za naše dobro. Čekam vaš hitni odgovor. Hvala i Bog neka
bude s vama. MOLIM VAS DA SE OBRATITE KAO TAJNO.
Pozdrav,
Cheong Wee
Evo mojih detalja:
Puna imena: Cheong Wee.
Zanimanje: bankar
Starost: 67 godina.
telefonski broj +66957817236
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Wee Ee Cheong - UOB Bank - weecheong90@gmail.com
From: weecheong90@gmail.com
Date: 2 Jan 2021, 4:19
Subject:
Sahabat yang dihormati
Ia adalah pertemuan yang baik dengan anda dan juga kesediaan anda untuk
mengambil bahagian dalam urus niaga ini dengan saya. Pertama, saya harus
memberitahu anda bahawa ini bukan tipuan atau jenaka. Saya dengan bebas
memberikan maklumat lengkap saya dengan harapan anda tidak akan
mengkhianati saya dengan cara apa pun. Nama saya Encik Cheong Wee, saya
bekerja dengan United Bank of Oversea (UOB) PLC; dan kini bahagian Pengurus
Cabang dan pengurusan Risiko cawangan Bangkok Thailand. Yang benar, saya
tidak pasti reaksi anda terhadap cadangan ini dengan seseorang yang tidak
pernah anda temui atau ada hubungan dengan anda. Saya berterima kasih
kepada Tuhan atas pengertian anda.
Anda harus tahu bahawa tidak selalu wajib anda menjalin hubungan dengan
seseorang sebelum anda dapat berdiri sebagai saudara terdekat. Saya hanya
memerlukan kerjasama ikhlas anda kerana saya tidak dapat menemui
saudara-mara kepada pelanggan saya sejak tahun-tahun kematiannya dan
pengurusan bank saya tidak menyedari akaun ini dan tidak ada yang
mengemukakan tuntutan tersebut. Latihan pengesahan bank kami akan datang
tidak lama lagi dan saya ingin kami menyelesaikan semua proses dengan bank
dan melakukan pemindahan sebelum pelaksanaan pengesahan kerana bank mungkin
akan memperhatikan akaun semasa proses pengesahan kerana sekarang tidak
aktif. Terlampir pada surat ini adalah ID Kerja dan Pasport Antarabangsa
saya.
Saya akan menghantar salinan baucar deposit yang dikeluarkan kepada
mendiang Mr Allen ketika kontrak simpanan tetap dibuat dengan bank saya.
Semua maklumat mengenai deposit dinyatakan dalam baucar. Urus niaga ini
memerlukan kepercayaan dan dedikasi sepenuhnya dari pihak anda, kerana anda
akan menerima dana sebagai Seterusnya dari Kin / Pewaris kepada Allen dan
akan mengendalikan wang, sehingga saya datang menemui anda di negara anda
untuk bahagian saya. Mengenai perkongsian, saya yakin nisbah perkongsian
saya diterima oleh anda dan ini adalah perjanjian yang adil. Saya mahu anda
ingat satu perkara, tidak ada risiko yang terlibat dalam transaksi ini.
100% bebas risiko dan dijamin sebaik sahaja anda mengikuti arahan saya dan
merahsiakan segala-galanya antara kami ..
Apa yang harus saya lakukan hanyalah meletakkan maklumat anda di pangkalan
data sistem bank saya sebagai Seterusnya dari Kin / Pewaris kepada
Allahyarham Allen dan anda akan melamar tuntutan tersebut dan
mengirimkannya ke United Bank of oversea yang meminta pemindahan dana. Saya
telah menamatkan kajian kebolehlaksanaan saya sejak dulu dan tidak ada
sebab untuk panik. Ia 100% bebas risiko. Saya akan memberi anda semua
maklumat berkaitan akaun yang mungkin diperlukan oleh bank dari anda.
Kedudukan ini memberi saya keyakinan bahawa saya berada dalam kedudukan
yang lebih baik untuk menyelesaikan pemindahan dengan anda tanpa gangguan
oleh mana-mana orang. Langkah pertama sekarang dalam urus niaga ini adalah
meletakkan nama anda sebagai saudara terdekat ke akaun dalam pangkalan data
bank kami supaya semua maklumat dapat dilihat dengan sewajarnya. Saya ingin
memberitahu anda bahawa bank kami mempunyai akses untuk memindahkan ke
mana-mana bank di negara anda dengan syarat semua maklumat akaun dihantar
dengan betul.
Saya meminta anda untuk menghantar saya maklumat berikut untuk permulaan
transaksi ini.
Nama Penuh Anda:
*Tarikh lahir:
* Salinan Pasport Antarabangsa atau Lesen Memandu Anda:
*Alamat semasa
*Nombor telefon:
Setelah saya menerima maklumat yang disebutkan di atas dan menyimpulkan
dengan pengaturan dan perubahan dalam pangkalan data bank kami, saya akan
memaklumkan kepada anda langkah seterusnya yang mana saya akan menyediakan
surat tuntutan untuk anda kirim ke bank kami dan meminta mereka untuk
memindahkan dana ke dalam akaun anda bahawa anda adalah ahli keluarga /
pewaris simpanan deposit si mati. Bagi bank saya, saya akan mengawalnya.
Sudah menjadi impian saya untuk memiliki syarikat sendiri dan saya percaya
bahawa Tuhan telah memakbulkan doa saya dengan mewujudkan peluang ini.
Harap ingat, perlakukan urus niaga ini dengan kerahsiaan sepenuhnya untuk
kebaikan kita. Saya menunggu tindak balas anda yang mendesak. Terima kasih
dan Tuhan bersamamu. SILA RAWAT SEBAGAI RAHSIA TOP.
Salam,
Cheong Wee
Inilah Maklumat Saya:
Nama Penuh: Cheong Wee.
Pekerjaan: Jurubank
united.bankthailand@aol.com
Date: 2 Jan 2021, 4:19
Subject:
Sahabat yang dihormati
Ia adalah pertemuan yang baik dengan anda dan juga kesediaan anda untuk
mengambil bahagian dalam urus niaga ini dengan saya. Pertama, saya harus
memberitahu anda bahawa ini bukan tipuan atau jenaka. Saya dengan bebas
memberikan maklumat lengkap saya dengan harapan anda tidak akan
mengkhianati saya dengan cara apa pun. Nama saya Encik Cheong Wee, saya
bekerja dengan United Bank of Oversea (UOB) PLC; dan kini bahagian Pengurus
Cabang dan pengurusan Risiko cawangan Bangkok Thailand. Yang benar, saya
tidak pasti reaksi anda terhadap cadangan ini dengan seseorang yang tidak
pernah anda temui atau ada hubungan dengan anda. Saya berterima kasih
kepada Tuhan atas pengertian anda.
Anda harus tahu bahawa tidak selalu wajib anda menjalin hubungan dengan
seseorang sebelum anda dapat berdiri sebagai saudara terdekat. Saya hanya
memerlukan kerjasama ikhlas anda kerana saya tidak dapat menemui
saudara-mara kepada pelanggan saya sejak tahun-tahun kematiannya dan
pengurusan bank saya tidak menyedari akaun ini dan tidak ada yang
mengemukakan tuntutan tersebut. Latihan pengesahan bank kami akan datang
tidak lama lagi dan saya ingin kami menyelesaikan semua proses dengan bank
dan melakukan pemindahan sebelum pelaksanaan pengesahan kerana bank mungkin
akan memperhatikan akaun semasa proses pengesahan kerana sekarang tidak
aktif. Terlampir pada surat ini adalah ID Kerja dan Pasport Antarabangsa
saya.
Saya akan menghantar salinan baucar deposit yang dikeluarkan kepada
mendiang Mr Allen ketika kontrak simpanan tetap dibuat dengan bank saya.
Semua maklumat mengenai deposit dinyatakan dalam baucar. Urus niaga ini
memerlukan kepercayaan dan dedikasi sepenuhnya dari pihak anda, kerana anda
akan menerima dana sebagai Seterusnya dari Kin / Pewaris kepada Allen dan
akan mengendalikan wang, sehingga saya datang menemui anda di negara anda
untuk bahagian saya. Mengenai perkongsian, saya yakin nisbah perkongsian
saya diterima oleh anda dan ini adalah perjanjian yang adil. Saya mahu anda
ingat satu perkara, tidak ada risiko yang terlibat dalam transaksi ini.
100% bebas risiko dan dijamin sebaik sahaja anda mengikuti arahan saya dan
merahsiakan segala-galanya antara kami ..
Apa yang harus saya lakukan hanyalah meletakkan maklumat anda di pangkalan
data sistem bank saya sebagai Seterusnya dari Kin / Pewaris kepada
Allahyarham Allen dan anda akan melamar tuntutan tersebut dan
mengirimkannya ke United Bank of oversea yang meminta pemindahan dana. Saya
telah menamatkan kajian kebolehlaksanaan saya sejak dulu dan tidak ada
sebab untuk panik. Ia 100% bebas risiko. Saya akan memberi anda semua
maklumat berkaitan akaun yang mungkin diperlukan oleh bank dari anda.
Kedudukan ini memberi saya keyakinan bahawa saya berada dalam kedudukan
yang lebih baik untuk menyelesaikan pemindahan dengan anda tanpa gangguan
oleh mana-mana orang. Langkah pertama sekarang dalam urus niaga ini adalah
meletakkan nama anda sebagai saudara terdekat ke akaun dalam pangkalan data
bank kami supaya semua maklumat dapat dilihat dengan sewajarnya. Saya ingin
memberitahu anda bahawa bank kami mempunyai akses untuk memindahkan ke
mana-mana bank di negara anda dengan syarat semua maklumat akaun dihantar
dengan betul.
Saya meminta anda untuk menghantar saya maklumat berikut untuk permulaan
transaksi ini.
Nama Penuh Anda:
*Tarikh lahir:
* Salinan Pasport Antarabangsa atau Lesen Memandu Anda:
*Alamat semasa
*Nombor telefon:
Setelah saya menerima maklumat yang disebutkan di atas dan menyimpulkan
dengan pengaturan dan perubahan dalam pangkalan data bank kami, saya akan
memaklumkan kepada anda langkah seterusnya yang mana saya akan menyediakan
surat tuntutan untuk anda kirim ke bank kami dan meminta mereka untuk
memindahkan dana ke dalam akaun anda bahawa anda adalah ahli keluarga /
pewaris simpanan deposit si mati. Bagi bank saya, saya akan mengawalnya.
Sudah menjadi impian saya untuk memiliki syarikat sendiri dan saya percaya
bahawa Tuhan telah memakbulkan doa saya dengan mewujudkan peluang ini.
Harap ingat, perlakukan urus niaga ini dengan kerahsiaan sepenuhnya untuk
kebaikan kita. Saya menunggu tindak balas anda yang mendesak. Terima kasih
dan Tuhan bersamamu. SILA RAWAT SEBAGAI RAHSIA TOP.
Salam,
Cheong Wee
Inilah Maklumat Saya:
Nama Penuh: Cheong Wee.
Pekerjaan: Jurubank
united.bankthailand@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.
Wee Ee Cheong - UOB Bank - cheongwee4013@gmail.com
From: Cheong Wee <cheongwee4013@gmail.com>
Date: 20 Jan 2021, 4:19
Subject:
Hello
I have been in search of someone with this last name 'XXXXXXXX' so when i saw your profile on Facebook I decided to add you and write to
you this message to see how best we can assist each other.
I am Mr. Cheong Wee, a bank Officer here in Bangkok Thailand with United Oversea Bank (UOB). I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name/nationality and you are going to benefit from it.
One Late Allen Xxxxxxx citizen of your country who was in Gold business here in Bangkok had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US$5,500,000.00 (Five Million Five Hundred United State Dollars) the due date for this deposit was last 22nd of January 2014. Sadly
Allen Xxxxxxx was involve in an automobile accident when he was on a business trip in the Central Region of Rostov On Don.
My bank management is yet to know about his death, I knew about this because i was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to discover his death, The bank will divert the funds for their head directors to share. So I don't want such to happen. That was why when I saw your details, I was happy.
I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name and same nationality with him and my bank head quarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% respectively. I hope my own share of the money will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
Best Regards
Cheong Wee.
Date: 20 Jan 2021, 4:19
Subject:
Hello
I have been in search of someone with this last name 'XXXXXXXX' so when i saw your profile on Facebook I decided to add you and write to
you this message to see how best we can assist each other.
I am Mr. Cheong Wee, a bank Officer here in Bangkok Thailand with United Oversea Bank (UOB). I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name/nationality and you are going to benefit from it.
One Late Allen Xxxxxxx citizen of your country who was in Gold business here in Bangkok had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US$5,500,000.00 (Five Million Five Hundred United State Dollars) the due date for this deposit was last 22nd of January 2014. Sadly
Allen Xxxxxxx was involve in an automobile accident when he was on a business trip in the Central Region of Rostov On Don.
My bank management is yet to know about his death, I knew about this because i was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to discover his death, The bank will divert the funds for their head directors to share. So I don't want such to happen. That was why when I saw your details, I was happy.
I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name and same nationality with him and my bank head quarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% respectively. I hope my own share of the money will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
Best Regards
Cheong Wee.
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
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:
weecheong240@gmail.com
weecheong240@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.