from: Ooi Sang Kuang <kuangooisang101@gmail.com>
date: Mar 2, 2021, 5:57 AM
subject: Business proposition
mailed-by: gmail.com
Greetings to you,
My name is Ooi Sang Kuang, a top international bank executive in Asia.
I have a Business proposition to bring to your attention. If you would be
interested kindly acknowledge the receipt of this email via kuangooisang101@gmail.com.
Your Sincerely
Ooi Sang Kuang.
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Ooi Sang Kuang - OCBC Wing Hang Bank - ooiisangkuanng@gmail.com
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.
Ooi Sang Kuang - OCBC Wing Hang Bank - kuangooisang101@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 - ooikuangsangkuang@gmail.com
From: Ooi Sang Kuang <ooikuangsangkuang@gmail.com>
Date: 4 October 2021, 4:19
Subject:
Thank you very much for your response,I know how you feel about this
transaction, I am working with my mind, but I need you to give me the
opportunity to explain to you about this project because this has nothing
to do with illegality. Firstly, like I have informed you in my previous
letter, my deceased client did not declare any next of kin in his official
documentation including the paper works of his bank deposit. This is very
common with politicians and businessmen. We discover several cases like
this year in, year out during audit, and once claim is filed for by a
relative or business associate, and the documentations are verified by my
bank to be legit, the funds are released accordingly to the beneficiary;
that chapter is closed, and there is no further investigation on that case.
I assure you that you are safe, protected and you have absolutely nothing
to worry about. All I need is for you to follow my instructions, handle
your part of this transaction diligently with commitment and devotion while
I do my part as well, in less than 2-3 weeks the funds would be transferred
out to our various bank accounts.
Again my friend, you don't have to pay the attorney's fee because I will be
responsible for the fee. The Will & Probate Attorney can't contact you
directly. I will only employ him to work for us. This is for your security
too. My hired will & probate attorney will prepare the necessary legal
documents that will back you up as the next of kin/business associate to my
late client, all that is required from you at this stage is for you to
provide me with your information which I will request to enable my attorney
commence his job. After you have been made the business associate/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 favour for the move of
the entire funds to an offshore bank account that will be opened by you.
I have chosen to re-profile this particular case because I have studied it
carefully for a long time and I am 100% certain it can be executed
successfully with any trouble or red flag. I can show you more evidence
that this project is genuine and has nothing to do with illegality.
As an executive banker with my vast experience in the financial sector, I
have put in place all secured arrangements in order to make sure we achieve
a 100% hitch-free and mutually beneficial transaction, so you have
absolutely nothing to worry about, my good friend. Everything will work out
very well to our ultimate mutual advantage. I assure you that we shall
never encounter any problems with the law, as all our actions shall pass
through the laws of international banking.
Moving forward, kindly provide me the below informations:
(i) Full Names :
(ii) Current Residential Address :
(iii) Country of Origin :
(iv) Direct Telephone Contact :
(v) Occupation:
(vi) Company name and position:
(vii). Scanned copy of any legal form of identification (Driver License or
International Passport):
As soon as I hear back from you, I will forward your data to my hired
attorney to commence the necessary legal paperworks. I shall perfect all
necessary legal documentations with the expertise of the Attorney to give
the transaction the legal right for funds to go through into your offshore
account and then our personal accounts. I will further educate you more on
the offshore account that will be opened by you.
Kindly ensure that you keep this project confidential because of the
sensitive nature of this transaction, and also my position in my bank.
FIND ATTACHED MY international Passport ID for your reference purposes.
Kindest Regards
Mr Ooi Sang Kuang
Chairman,
OCBC Wing Hang Bank Ltd.
www.ocbcwhhk.com
www.ocbc.com/group/about-us/our-leadership
Date: 4 October 2021, 4:19
Subject:
Thank you very much for your response,I know how you feel about this
transaction, I am working with my mind, but I need you to give me the
opportunity to explain to you about this project because this has nothing
to do with illegality. Firstly, like I have informed you in my previous
letter, my deceased client did not declare any next of kin in his official
documentation including the paper works of his bank deposit. This is very
common with politicians and businessmen. We discover several cases like
this year in, year out during audit, and once claim is filed for by a
relative or business associate, and the documentations are verified by my
bank to be legit, the funds are released accordingly to the beneficiary;
that chapter is closed, and there is no further investigation on that case.
I assure you that you are safe, protected and you have absolutely nothing
to worry about. All I need is for you to follow my instructions, handle
your part of this transaction diligently with commitment and devotion while
I do my part as well, in less than 2-3 weeks the funds would be transferred
out to our various bank accounts.
Again my friend, you don't have to pay the attorney's fee because I will be
responsible for the fee. The Will & Probate Attorney can't contact you
directly. I will only employ him to work for us. This is for your security
too. My hired will & probate attorney will prepare the necessary legal
documents that will back you up as the next of kin/business associate to my
late client, all that is required from you at this stage is for you to
provide me with your information which I will request to enable my attorney
commence his job. After you have been made the business associate/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 favour for the move of
the entire funds to an offshore bank account that will be opened by you.
I have chosen to re-profile this particular case because I have studied it
carefully for a long time and I am 100% certain it can be executed
successfully with any trouble or red flag. I can show you more evidence
that this project is genuine and has nothing to do with illegality.
As an executive banker with my vast experience in the financial sector, I
have put in place all secured arrangements in order to make sure we achieve
a 100% hitch-free and mutually beneficial transaction, so you have
absolutely nothing to worry about, my good friend. Everything will work out
very well to our ultimate mutual advantage. I assure you that we shall
never encounter any problems with the law, as all our actions shall pass
through the laws of international banking.
Moving forward, kindly provide me the below informations:
(i) Full Names :
(ii) Current Residential Address :
(iii) Country of Origin :
(iv) Direct Telephone Contact :
(v) Occupation:
(vi) Company name and position:
(vii). Scanned copy of any legal form of identification (Driver License or
International Passport):
As soon as I hear back from you, I will forward your data to my hired
attorney to commence the necessary legal paperworks. I shall perfect all
necessary legal documentations with the expertise of the Attorney to give
the transaction the legal right for funds to go through into your offshore
account and then our personal accounts. I will further educate you more on
the offshore account that will be opened by you.
Kindly ensure that you keep this project confidential because of the
sensitive nature of this transaction, and also my position in my bank.
FIND ATTACHED MY international Passport ID for your reference purposes.
Kindest Regards
Mr Ooi Sang Kuang
Chairman,
OCBC Wing Hang Bank Ltd.
www.ocbcwhhk.com
www.ocbc.com/group/about-us/our-leadership
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.