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Nathaniel Jung Cheong - Banker - channathaniel44@gmail.com

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LoneStar
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Nathaniel Jung Cheong - Banker - channathaniel44@gmail.com

Post by LoneStar »

from: Nathaniel Cheong <jessicatam332@gmail.com>
reply-to: channathaniel44@gmail.com
date: Nov 1, 2021, 6:16 AM
subject: Awaiting your quick response,
mailed-by: gmail.com

Dear Sir,

I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since
stopped due to this project. I wish to place your name as the
beneficiary to Eighty Eight Million Five Hundred Thousand Dollars
($88,500,000) due to the death of the depositor who died without any
heirs.I assure you that this transaction will be executed in a manner
that will protect you from any breach of the law both in your country
and here.

I am requesting your collaboration with me, the money will be released
to you in any country of your choosing. I urgently require the
following information for my attorney to start processing vital legal
documents:

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Please note that my share of this fund will be sixty (60) percent and
I intend that you invest it in your country real estate on my behalf.
You may keep the remaining forty (40) percent for yourself. I want
you to know this transaction will be directed by me through the help
of my lawyer; it will help us secure all vital documents that will
support your nomination as the Next of Kin, As the true beneficiary
to the said fund, money will be released in your favor. What I
require from you now is complete trust and honesty.

Awaiting your quick response,
Nathaniel Jung Cheong
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.

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