from: Edward <edkong242@gmail.com>
date: Aug 19, 2023, 6:40 PM
subject: GREETINGS
mailed-by: gmail.com
As is to acknowledge the receipt of your email and Details in which we
received from your Banker, Mr.Edward Kong. For your details
verification, please do reconfirm as he presented on your behalf,
requesting our BANK to procure and process the transfer of your long
over due inheritance claimed fund value $58.2 Million only.
The Deposited Account of Late MR. ALVIN PETER KAPPELMANN JR as the
next of kin.who die in 9/11 world trade center. Be informed that the
information you filled will be termed as your correct personal data,
which will be used to transfer the fund to you respectively
The Bank’s procedure is very necessary that is why you are asked to
complete the form.
............................................................................................
Your Full Name:......................
Your Contact Address:................
Your Phone Number:........................
Your Age/Occupation:.........................
Next of Kin Name & Address:....................
Nationality:...............................................
Scan copy of your Identification:......................
RE-CONFIRM YOUR BANKING DETAILS.
Bank Name:........................
Bank Address:.........................
Account Holders Name:................
Bank Account Number:..................
Routine Number:............................
Swift Code:..............................
Bank Phone Number:.......................................
We are waiting your immediate response with your information to enable
this bank proceeds with the transfer of your fund to your bank account
and serve you better .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward Kong - Bank Of East Asia - edkong1111@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.
Edward Kong - Bank Of East Asia - edkong242@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.
Edward Kong - Bank Of East Asia - edkong242@gmail.com
from: Edward <edkong242@gmail.com>
date: Aug 25, 2023, 6:16 AM
subject: FILL THE FORM AND SEND BACK
mailed-by: gmail.com
TO THE:
DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,
THE BANK OF EAST ASIA, LIMITED, LOS ANGELES BRANCH
388 E. VALLEY BLVD., SUITE 218,ALHAMBRA,CA US
Email; beancabranch@asia.com
Webmail; www.hkbea.com
DEAR SIR,
APPLICATION FOR THE CLAIM OF $58.2 MILLION only (FIVE EIGHT MILLION
TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) IN YOUR BANK.
I.................................
........................................................
HEREBY APPLY FOR THE CLAIM OF THE ABOVE MENTIONED SUM STANDING WITH
THIS COMPANY AS AN UNCLAIMED FUND OF MY
LATE UNCLE.......................................
WHO WAS DEPOSITING WITH YOUR FINANCE COMPANY BEFORE HIS DEATH ON THE
11TH OF SEPTEMBER 2001 IN THE WORLD TRADE CENTER ATTACK.
RECENTLY THERE WERE DEPOSIT DOCUMENTS FOUND IN HIS ARCHIVE, PAPERS
INDICATING THAT HE HELD AN ACCOUNT WITH YOUR INSTITUTION. I AM SEEKING
YOUR ASSISTANCE IN HAVING THE ACCOUNT WOUND UP AND THE MONEY AS WELL
AS ACCRUED INTERESTS RETURNED TO US.
COULD YOU PLEASE REPLY WITH WHAT YOU REQUIRE TO SUPPORT MY CLAIM AND
INITIATE PROCEEDINGS TO HAVE THIS MATTER RESOLVED? I AM VERY SORRY
THAT THIS CLAIM CAME VERY LATE DUE TO A LOT OF BUSINESS ENGAGEMENT I
HAVE BEEN ENGAGED WITH BUT RIGHT NOW, I AM READY TO CARRY OUT ANY
OBLIGATION REQUIREMENTS THAT MIGHT BE REQUIRED BY THIS FINANCE COMPANY
TO ENHANCE THE RELEASE OF THE FUND, SINCE I AM HIS NEXT OF KIN.
PRESENTLY, I HAVE A BUSINESS VENTURE THAT REQUIRES THIS FUND IN
QUESTION THEREFORE, I HUMBLY REQUEST YOU USE YOUR POSITION AND GRANT
THE RELEASE OF THE FUNDS.
MY ADDRESS:...........................................
PHONE NUMBERS/FAX:....................................
EMAIL ADDRESS....................... ..............................
DATE OF BIRTH......................... ..............................
MARITAL STATUS........................ ..............................
OCCUPATION:..........................................................
NEXT OF KIN;..............................................................
NEXT OF KIN EMAIL ADDRESS;.........................................
D/L OR ANY OTHER FORM OF IDENTITY )..........................
R
YOURS SINCERELY.
SIGNATURE
Dear Brother
Thanks so much for the reassurance of your honesty and trust. I
believe with you, I will be able to carry out this transaction without
any problem. I have begun to put in place the necessary arrangements
needed and will wait on your prompt response to this mail to enable me
proceed. The name of my is The Bank of East Asia ; they will reach
you as soon as an application letter is received in your favor.
I will be making a notice to Mr, Kai Hin Tan (VP & Operations
Manager) explaining to them that the Next of Kin to the estate of late
MR. ALVIN PETER KAPPELMANN JR called to inform me of his intention to
make claim of his inheritance sum deposited in our bank and that I
have instructed him to give me proof to his claim (This is to make
sure it does not appear sudden to them that is why I will say you
called me) With this, I attach a document you will fill and send to
the bank immediately because it will be presented to them as prove
from you.
You will submit it to the Bank Management in a form of application
letter while we begin to hope on the first approval, which I know it
would be approved. We will process all the titled documents evidencing
your claim and will hand it over to you as soon as the bank demands
for it.
Attached is a document called the B2 NEXT OF KIN FORM, you will
have to print the B2 form, fill it and send it to the bank ASAP. You
will also fill the application letter below with your company letter
headed sheet. Like I told you in my recent mail, there is no risk
involved in this transaction as long as it is kept confidential. As
long as you work according to my instruction and follow up accordingly
without delay that means everything will be worked out in about 9
working days from today.
Please fill the B2next of kin form & the application letter and
send to the bank by email attachment or by fax. As soon as the bank
receives your application, I will be among the executives that will
decide the approval and the authenticity of your claim. I am 57 years
of age and would not do anything stu*id to get us into trouble or
break the law. You do not need to be afraid of anything my friend, I
am as careful as you want to be, there is nothing illegal in this
transaction and I can reassure you of that.
The transaction is within the US and we are going to obtain all
documents to back the claim here in the United States of America
probate, all I need from you is absolute honesty and transparency.
Base on what I have explained so far, fill the attached document,
in the area where the deceased information is required, here is what
you need to fill in:
NAME: MR. ALVIN PETER KAPPELMANN JR
ADDRESS: 304 APPLE COURT RES, GREEN BROOK, NEW JERSEY .
ACCOUNT NUMBER: 0176534230
ACCOUNT PIN: BEAKHC2GJBC
BRANCH CODE: 0585
SWIFT CODE: BEAKGB2X
As soon as you have completed the filling, then you will attach a
copy of your ID or driver's license and submit directly to the banking
services department through this email address:
KaiHinTan-beacabranch@asia.com
Let it be addressed to the head of the Remittance department: Kai
Hin Tan (VP & Operations Manager) Email;
KaiHinTan-beacabranch@asia.com
This is the international /Local Remittance Department's email
address, as soon as the bank receives your application letter, they
will reach you without delay and that marks the beginning of our
success. I have also drafted an application letter which you will also
fill and send to the bank, copy it and make corrections if any and
submit along with the B2 Next of Kin Form while we begin to wait on
the response from the bank before we proceed. Please let me reassure
you once again that this transaction has no trace of illegitimate
dealings. All legal documents would be obtained from the probate and I
will personally make sure everything goes perfectly well.
Here is the application letter I said I have drafted for you,
please read, fill and submit to the bank immediately. as regards my
identification, I will send you every detail about me as soon as I get
you response after you have submitted this application to the bank as
that would completely convince me that you are truly willing to do
this with me.
Edward Kong
date: Aug 25, 2023, 6:16 AM
subject: FILL THE FORM AND SEND BACK
mailed-by: gmail.com
TO THE:
DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,
THE BANK OF EAST ASIA, LIMITED, LOS ANGELES BRANCH
388 E. VALLEY BLVD., SUITE 218,ALHAMBRA,CA US
Email; beancabranch@asia.com
Webmail; www.hkbea.com
DEAR SIR,
APPLICATION FOR THE CLAIM OF $58.2 MILLION only (FIVE EIGHT MILLION
TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) IN YOUR BANK.
I.................................
........................................................
HEREBY APPLY FOR THE CLAIM OF THE ABOVE MENTIONED SUM STANDING WITH
THIS COMPANY AS AN UNCLAIMED FUND OF MY
LATE UNCLE.......................................
WHO WAS DEPOSITING WITH YOUR FINANCE COMPANY BEFORE HIS DEATH ON THE
11TH OF SEPTEMBER 2001 IN THE WORLD TRADE CENTER ATTACK.
RECENTLY THERE WERE DEPOSIT DOCUMENTS FOUND IN HIS ARCHIVE, PAPERS
INDICATING THAT HE HELD AN ACCOUNT WITH YOUR INSTITUTION. I AM SEEKING
YOUR ASSISTANCE IN HAVING THE ACCOUNT WOUND UP AND THE MONEY AS WELL
AS ACCRUED INTERESTS RETURNED TO US.
COULD YOU PLEASE REPLY WITH WHAT YOU REQUIRE TO SUPPORT MY CLAIM AND
INITIATE PROCEEDINGS TO HAVE THIS MATTER RESOLVED? I AM VERY SORRY
THAT THIS CLAIM CAME VERY LATE DUE TO A LOT OF BUSINESS ENGAGEMENT I
HAVE BEEN ENGAGED WITH BUT RIGHT NOW, I AM READY TO CARRY OUT ANY
OBLIGATION REQUIREMENTS THAT MIGHT BE REQUIRED BY THIS FINANCE COMPANY
TO ENHANCE THE RELEASE OF THE FUND, SINCE I AM HIS NEXT OF KIN.
PRESENTLY, I HAVE A BUSINESS VENTURE THAT REQUIRES THIS FUND IN
QUESTION THEREFORE, I HUMBLY REQUEST YOU USE YOUR POSITION AND GRANT
THE RELEASE OF THE FUNDS.
MY ADDRESS:...........................................
PHONE NUMBERS/FAX:....................................
EMAIL ADDRESS....................... ..............................
DATE OF BIRTH......................... ..............................
MARITAL STATUS........................ ..............................
OCCUPATION:..........................................................
NEXT OF KIN;..............................................................
NEXT OF KIN EMAIL ADDRESS;.........................................
D/L OR ANY OTHER FORM OF IDENTITY )..........................
R
YOURS SINCERELY.
SIGNATURE
Dear Brother
Thanks so much for the reassurance of your honesty and trust. I
believe with you, I will be able to carry out this transaction without
any problem. I have begun to put in place the necessary arrangements
needed and will wait on your prompt response to this mail to enable me
proceed. The name of my is The Bank of East Asia ; they will reach
you as soon as an application letter is received in your favor.
I will be making a notice to Mr, Kai Hin Tan (VP & Operations
Manager) explaining to them that the Next of Kin to the estate of late
MR. ALVIN PETER KAPPELMANN JR called to inform me of his intention to
make claim of his inheritance sum deposited in our bank and that I
have instructed him to give me proof to his claim (This is to make
sure it does not appear sudden to them that is why I will say you
called me) With this, I attach a document you will fill and send to
the bank immediately because it will be presented to them as prove
from you.
You will submit it to the Bank Management in a form of application
letter while we begin to hope on the first approval, which I know it
would be approved. We will process all the titled documents evidencing
your claim and will hand it over to you as soon as the bank demands
for it.
Attached is a document called the B2 NEXT OF KIN FORM, you will
have to print the B2 form, fill it and send it to the bank ASAP. You
will also fill the application letter below with your company letter
headed sheet. Like I told you in my recent mail, there is no risk
involved in this transaction as long as it is kept confidential. As
long as you work according to my instruction and follow up accordingly
without delay that means everything will be worked out in about 9
working days from today.
Please fill the B2next of kin form & the application letter and
send to the bank by email attachment or by fax. As soon as the bank
receives your application, I will be among the executives that will
decide the approval and the authenticity of your claim. I am 57 years
of age and would not do anything stu*id to get us into trouble or
break the law. You do not need to be afraid of anything my friend, I
am as careful as you want to be, there is nothing illegal in this
transaction and I can reassure you of that.
The transaction is within the US and we are going to obtain all
documents to back the claim here in the United States of America
probate, all I need from you is absolute honesty and transparency.
Base on what I have explained so far, fill the attached document,
in the area where the deceased information is required, here is what
you need to fill in:
NAME: MR. ALVIN PETER KAPPELMANN JR
ADDRESS: 304 APPLE COURT RES, GREEN BROOK, NEW JERSEY .
ACCOUNT NUMBER: 0176534230
ACCOUNT PIN: BEAKHC2GJBC
BRANCH CODE: 0585
SWIFT CODE: BEAKGB2X
As soon as you have completed the filling, then you will attach a
copy of your ID or driver's license and submit directly to the banking
services department through this email address:
KaiHinTan-beacabranch@asia.com
Let it be addressed to the head of the Remittance department: Kai
Hin Tan (VP & Operations Manager) Email;
KaiHinTan-beacabranch@asia.com
This is the international /Local Remittance Department's email
address, as soon as the bank receives your application letter, they
will reach you without delay and that marks the beginning of our
success. I have also drafted an application letter which you will also
fill and send to the bank, copy it and make corrections if any and
submit along with the B2 Next of Kin Form while we begin to wait on
the response from the bank before we proceed. Please let me reassure
you once again that this transaction has no trace of illegitimate
dealings. All legal documents would be obtained from the probate and I
will personally make sure everything goes perfectly well.
Here is the application letter I said I have drafted for you,
please read, fill and submit to the bank immediately. as regards my
identification, I will send you every detail about me as soon as I get
you response after you have submitted this application to the bank as
that would completely convince me that you are truly willing to do
this with me.
Edward Kong
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.
Edward Kong - Bank Of East Asia - edkong1111@gmail.com
from: Edward <edkong242@gmail.com>
date: Aug 25, 2023, 6:30 AM
subject: Re: FILL THE FORM AND SEND BACK
mailed-by: gmail.com
Dear Brother
Thanks so much for the reassurance of your honesty and trust. I believe with you, I will be able to carry out this transaction without any problem. I have begun to put in place the necessary arrangements needed and will wait on your prompt response to this mail to enable me proceed. The name of my is The Bank of East Asia ; they will reach you as soon as an application letter is received in your favor.
I will be making a notice to Mr, Kai Hin Tan (VP & Operations Manager) explaining to them that the Next of Kin to the estate of late MR. ALVIN PETER KAPPELMANN JR called to inform me of his intention to make claim of his inheritance sum deposited in our bank and that I have instructed him to give me proof to his claim (This is to make sure it does not appear sudden to them that is why I will say you called me) With this, I attach a document you will fill and send to the bank immediately because it will be presented to them as prove from you.
You will submit it to the Bank Management in a form of application letter while we begin to hope on the first approval, which I know it would be approved. We will process all the titled documents evidencing your claim and will hand it over to you as soon as the bank demands for it.
Attached is a document called the B2 NEXT OF KIN FORM, you will have to print the B2 form, fill it and send it to the bank ASAP. You will also fill the application letter below with your company letter headed sheet. Like I told you in my recent mail, there is no risk involved in this transaction as long as it is kept confidential. As long as you work according to my instruction and follow up accordingly without delay that means everything will be worked out in about 9 working days from today.
Please fill the B2next of kin form & the application letter and send to the bank by email attachment or by fax. As soon as the bank receives your application, I will be among the executives that will decide the approval and the authenticity of your claim. I am 57 years of age and would not do anything stu*id to get us into trouble or break the law. You do not need to be afraid of anything my friend, I am as careful as you want to be, there is nothing illegal in this transaction and I can reassure you of that.
The transaction is within the US and we are going to obtain all documents to back the claim here in the United States of America probate, all I need from you is absolute honesty and transparency.
Base on what I have explained so far, fill the attached document, in the area where the deceased information is required, here is what you need to fill in:
NAME: MR. ALVIN PETER KAPPELMANN JR
ADDRESS: 304 APPLE COURT RES, GREEN BROOK, NEW JERSEY .
ACCOUNT NUMBER: 0176534230
ACCOUNT PIN: BEAKHC2GJBC
BRANCH CODE: 0585
SWIFT CODE: BEAKGB2X
As soon as you have completed the filling, then you will attach a copy of your ID or driver's license and submit directly to the banking services department through this email address: KaiHinTan-beacabranch@asia.com
Let it be addressed to the head of the Remittance department: Kai Hin Tan (VP & Operations Manager) Email; KaiHinTan-beacabranch@asia.com
This is the international /Local Remittance Department's email address, as soon as the bank receives your application letter, they will reach you without delay and that marks the beginning of our success. I have also drafted an application letter which you will also fill and send to the bank, copy it and make corrections if any and submit along with the B2 Next of Kin Form while we begin to wait on the response from the bank before we proceed. Please let me reassure you once again that this transaction has no trace of illegitimate dealings. All legal documents would be obtained from the probate and I will personally make sure everything goes perfectly well.
Here is the application letter I said I have drafted for you, please read, fill and submit to the bank immediately. as regards my identification, I will send you every detail about me as soon as I get you response after you have submitted this application to the bank as that would completely convince me that you are truly willing to do this with me.
Edward Kong
date: Aug 25, 2023, 6:30 AM
subject: Re: FILL THE FORM AND SEND BACK
mailed-by: gmail.com
Dear Brother
Thanks so much for the reassurance of your honesty and trust. I believe with you, I will be able to carry out this transaction without any problem. I have begun to put in place the necessary arrangements needed and will wait on your prompt response to this mail to enable me proceed. The name of my is The Bank of East Asia ; they will reach you as soon as an application letter is received in your favor.
I will be making a notice to Mr, Kai Hin Tan (VP & Operations Manager) explaining to them that the Next of Kin to the estate of late MR. ALVIN PETER KAPPELMANN JR called to inform me of his intention to make claim of his inheritance sum deposited in our bank and that I have instructed him to give me proof to his claim (This is to make sure it does not appear sudden to them that is why I will say you called me) With this, I attach a document you will fill and send to the bank immediately because it will be presented to them as prove from you.
You will submit it to the Bank Management in a form of application letter while we begin to hope on the first approval, which I know it would be approved. We will process all the titled documents evidencing your claim and will hand it over to you as soon as the bank demands for it.
Attached is a document called the B2 NEXT OF KIN FORM, you will have to print the B2 form, fill it and send it to the bank ASAP. You will also fill the application letter below with your company letter headed sheet. Like I told you in my recent mail, there is no risk involved in this transaction as long as it is kept confidential. As long as you work according to my instruction and follow up accordingly without delay that means everything will be worked out in about 9 working days from today.
Please fill the B2next of kin form & the application letter and send to the bank by email attachment or by fax. As soon as the bank receives your application, I will be among the executives that will decide the approval and the authenticity of your claim. I am 57 years of age and would not do anything stu*id to get us into trouble or break the law. You do not need to be afraid of anything my friend, I am as careful as you want to be, there is nothing illegal in this transaction and I can reassure you of that.
The transaction is within the US and we are going to obtain all documents to back the claim here in the United States of America probate, all I need from you is absolute honesty and transparency.
Base on what I have explained so far, fill the attached document, in the area where the deceased information is required, here is what you need to fill in:
NAME: MR. ALVIN PETER KAPPELMANN JR
ADDRESS: 304 APPLE COURT RES, GREEN BROOK, NEW JERSEY .
ACCOUNT NUMBER: 0176534230
ACCOUNT PIN: BEAKHC2GJBC
BRANCH CODE: 0585
SWIFT CODE: BEAKGB2X
As soon as you have completed the filling, then you will attach a copy of your ID or driver's license and submit directly to the banking services department through this email address: KaiHinTan-beacabranch@asia.com
Let it be addressed to the head of the Remittance department: Kai Hin Tan (VP & Operations Manager) Email; KaiHinTan-beacabranch@asia.com
This is the international /Local Remittance Department's email address, as soon as the bank receives your application letter, they will reach you without delay and that marks the beginning of our success. I have also drafted an application letter which you will also fill and send to the bank, copy it and make corrections if any and submit along with the B2 Next of Kin Form while we begin to wait on the response from the bank before we proceed. Please let me reassure you once again that this transaction has no trace of illegitimate dealings. All legal documents would be obtained from the probate and I will personally make sure everything goes perfectly well.
Here is the application letter I said I have drafted for you, please read, fill and submit to the bank immediately. as regards my identification, I will send you every detail about me as soon as I get you response after you have submitted this application to the bank as that would completely convince me that you are truly willing to do this with me.
Edward Kong
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.
Edward Kong - Bank Of East Asia - edkong1111@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Edward Kong <edkong1111@gmail.com>
date: Nov 9, 2023, 5:29 AM
subject: Re: omo
mailed-by: gmail.com
Can't you rest. If you no get job go and sleep. Your looking for trouble now
Watch your back and forth
from: Edward Kong <edkong1111@gmail.com>
date: Nov 9, 2023, 5:29 AM
subject: Re: omo
mailed-by: gmail.com
Can't you rest. If you no get job go and sleep. Your looking for trouble now
Watch your back and forth
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