From: Kwok Seat Moey <kwokseatmoey10@gmail.com>
Date: 13 March 2021, 4:19
Subject:
Hello ,
Thanks for your swift response. I know this is long but please read
carefully, it's worth reading. I will formally introduce myself to you
because I had to disguise myself on my Linkedin profile for security
reasons. My name is Ms.Eng-Kwok Seat Moey the Managing Director & Head,
Capital Markets at DBS Bank Ltd.(Singapore) Limited. I am sorry to have
encroached into your privacy in this manner, however without delays; I will
immediately proceed with the details of the proposal as said in my
introductory Email to you.
I would respectfully request that you keep the contents of this mail
confidential and also respect the integrity of the information that you are
coming across as a result of this mail. I contacted you privately and as
such no one is aware of this communication thus the reason why I had us
communicate strictly via our private email.
I am the personal accountant to one (Late Mr Walter) a foreign contractor
with China National Offshore Oil Corporation(CNOOC) who has an investment
account with my bank. Unfortunately, my client died in an auto crash along
with his nuclear family in France while on sabbatical in the summer of
2011, may their soul rest in peace. He died without leaving a Will. Several
efforts were made to find his extended family through his embassy without
success.
I received a notice last week to provide the next of kin of my late client
being his personal accountant or the account risk being transferred to the
government (es-cheat) in 14 days time. I am contacting you to assist me in
repatriating the funds left behind by my late client.
This claim will be executed without breaching any Singapore laws and
success is guaranteed if we co-operate on this. The bank will release the
account to you because of my recommendation of you as the next of kin.
I am a religious woman and I cannot lie; I expect the same from you. The
amount involved is $22,500,000:00 USD (Twenty Two Million Five Hundred
Thousand United States Dollars); I propose we share the proceeds 50/50, I
think this is fair.
I will give you all the necessary information about this deal when I get
your response. I am contacting you to assist me because you have the same
surname/last name with my late client.
I anticipate your cooperation. Treat this proposal with utmost
confidentiality and urgency for a 100% success. Do not take undue advantage
of the trust I have bestowed in you.
My position as the Managing Director & Head, Capital Markets at DBS Bank
Ltd.(Singapore) Limited guarantees the successful execution of this
transaction. If you are able to work with me, I urge you to indicate to
that effect. Once again, Do observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us. For more
information about me, please visit the websites below:
https://www.dbs.com/Bod/gmc-eng-kwok-seat-moey
https://www.ibf.org.sg/honour/Pages/AwardeesDetail.aspx?awardeesid=224
https://relationshipscience.com/person/eng-kwok-seat-moey-132409018
Please note that a quick response from you will be highly appreciated.
Regards,
Ms. Eng-Kwok Seat Moey
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eng Kwok Seat Moey - DBS Bank - kwokseatmoey10@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.
Eng Kwok Seat Moey - DBS Bank - kwokseatmoey10@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.
Eng Kwok Seat Moey - DBS Bank - kwokseatmoey@gmail.com
From: Kwok Seat Moey <kwokseatmoey@gmail.com>
Date: 13 October 2021, 4:19
Subject:
Hello,
Thanks for your swift response. I know this is long but please read carefully, it's worth reading. I will formally introduce myself to you because I had to disguise myself on my Linkedin profile for security reasons. My name is Ms.Eng-Kwok Seat Moey the Managing Director & Head, Capital Markets at DBS Bank Ltd.(Singapore) Limited. I am sorry to have encroached into your privacy in this manner, however without delays; I will immediately proceed with the details of the proposal as said in my introductory email to you.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you are coming across as a result of this mail. I contacted you privately and as such, no one is aware of this communication thus the reason why I had us communicate strictly via our private email.
I am the personal accountant to one (Late Mr. Walter) a foreign contractor with China National Offshore Oil Corporation(CNOOC) who has an investment account with my bank. Unfortunately, my client died in an auto crash along with his nuclear family in France while on sabbatical in the summer of 2011, may their souls rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late client being his personal accountant or the account risk being transferred to the government (es-cheat) in 14 days. I am contacting you to assist me in repatriating the funds left behind by my late clients.
This claim will be executed without breaching any Singapore laws and success is guaranteed if we co-operate on this. The bank will release the account to you because I recommended you as the next of kin.
I am a religious woman and I cannot lie; I expect the same from you. The amount involved is USD 22,500,000:00 (Twenty-Two Million Five Hundred Thousand United States Dollars); I propose we share the proceeds 50/50, I think this is fair.
I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have the same
surname/last name as my late client.
I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a100% success. Do not take undue advantage of the trust I have bestowed in you.
My position as the Managing Director & Head, Capital Markets at DBS Bank Ltd.(Singapore) Limited guarantees the successful execution of this transaction. If you find able to work with me, I urge you to indicate to that effect. Once again, Do observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us. For more information about me, please visit the websites below:
https://www.dbs.com/Bod/gmc-eng-kwok-seat-moey
https://www.ibf.org.sg/honour/Pages/AwardeesDetail.aspx?awardeesid=224
https://relationshipscience.com/person/eng-kwok-seat-moey-132409018
Please note that a quick response from you will be highly appreciated.
Regards,
Ms. Eng-Kwok Seat Moey
Date: 13 October 2021, 4:19
Subject:
Hello,
Thanks for your swift response. I know this is long but please read carefully, it's worth reading. I will formally introduce myself to you because I had to disguise myself on my Linkedin profile for security reasons. My name is Ms.Eng-Kwok Seat Moey the Managing Director & Head, Capital Markets at DBS Bank Ltd.(Singapore) Limited. I am sorry to have encroached into your privacy in this manner, however without delays; I will immediately proceed with the details of the proposal as said in my introductory email to you.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you are coming across as a result of this mail. I contacted you privately and as such, no one is aware of this communication thus the reason why I had us communicate strictly via our private email.
I am the personal accountant to one (Late Mr. Walter) a foreign contractor with China National Offshore Oil Corporation(CNOOC) who has an investment account with my bank. Unfortunately, my client died in an auto crash along with his nuclear family in France while on sabbatical in the summer of 2011, may their souls rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late client being his personal accountant or the account risk being transferred to the government (es-cheat) in 14 days. I am contacting you to assist me in repatriating the funds left behind by my late clients.
This claim will be executed without breaching any Singapore laws and success is guaranteed if we co-operate on this. The bank will release the account to you because I recommended you as the next of kin.
I am a religious woman and I cannot lie; I expect the same from you. The amount involved is USD 22,500,000:00 (Twenty-Two Million Five Hundred Thousand United States Dollars); I propose we share the proceeds 50/50, I think this is fair.
I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have the same
surname/last name as my late client.
I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a100% success. Do not take undue advantage of the trust I have bestowed in you.
My position as the Managing Director & Head, Capital Markets at DBS Bank Ltd.(Singapore) Limited guarantees the successful execution of this transaction. If you find able to work with me, I urge you to indicate to that effect. Once again, Do observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us. For more information about me, please visit the websites below:
https://www.dbs.com/Bod/gmc-eng-kwok-seat-moey
https://www.ibf.org.sg/honour/Pages/AwardeesDetail.aspx?awardeesid=224
https://relationshipscience.com/person/eng-kwok-seat-moey-132409018
Please note that a quick response from you will be highly appreciated.
Regards,
Ms. Eng-Kwok Seat Moey
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.