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Cheng Charlie Saephan - chengcharliesaephan459@gmail.com

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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.
User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Cheng Charlie Saephan - charliecheng847@gmail.com

Post by TestNoob »

from: Charlie Cheng <mulheres@pjf.mg.gov.br>
reply-to: charliecheng847@gmail.com
date: Oct 6, 2025, 2:40 PM
mailed-by: pjf.mg.gov.br

I have made a donation to you. Note, this is the second time I am contacting you.
Contact me on my private email on: charliecheng847@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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Cheng Charlie Saephan - rhuber@globalserve.net

Post by Matrixy »

from: Mr. Cheng Saephan <rhuber@globalserve.net> via gmail.com
reply-to: rhuber@globalserve.net
to: os@gmail.com
date: Oct 12, 2025, 5:08 PM
subject: COMPENSATION FUND
mailed-by: gmail.com

Dear [Recipient]

My name is Mr. Cheng Saephan, and I'm thrilled to reach out to you today with exciting news. You may be surprised to receive an
email from me, but I assure you, it's for a wonderful reason. I am the fortunate winner of a staggering $1.326 billion jackpot in
the Powerball drawing held on April 29, 2024. As I reflect on my incredible stroke of luck, I am filled with a deep sense of
gratitude and a strong desire to pay it forward to those in need, You see, alongside this immense windfall, I've been facing a
personal battle with cancer. This journey has led me to reevaluate the purpose and impact of wealth in our lives. It has ignited
within me a deep-seated desire to spread joy, alleviate burdens, and make a tangible difference in the lives of others.

In the spirit of spreading joy and making a positive impact, I have chosen to donate $15.5 million to you into PayPal ATM Card
transaction. Yes, you read that correctly you have been selected as one of the lucky recipients. This donation is a part of my
commitment to philanthropy and my belief in the power of kindness and generosity. Though $15.5 million may not seem astronomical to
you, I trust it will serve as a valuable asset in making a positive impact on your community and beyond, especially during these
challenging times. Please treat this information with confidentiality until the donation reaches you.

I understand that receiving such unexpected news can be overwhelming, but please rest assured that this opportunity is genuine and
rooted in a desire to make a meaningful difference. To verify the legitimacy of my winnings, you can visit the website at the
following link:

https://www.youtube.com/watch?v=8w-LPLYdguA

Your email address was selected from a pool of recipients compiled by the Email Internet Management Teams, as part of our donation
list. To facilitate the smooth processing of your donation I have appointed Mr Alex Chriss the President and CEO of paypal Money
Transfer in San Jose, California United States as our accountant Payment agent. If you are interested in accepting this donation,
please reach out to PayPal CEO Mr. Alex Chriss using the contact information provided below:

Contact Person:

Mr. Alex Chriss
President and CEO of paypal headquarters
Email: ( alexchriss2025@hotmail.com )
Phone: +1 402-337-413
Office Address: 2211 North First Street in San Jose, California USA

The PayPal's top worldwide executive is Alex Chriss, who serves as the President and CEO, as confirmed by a recent meeting with the
UAE's First Deputy Ruler in October 2025 and to ensure a seamless process, kindly provide Mr Alex Chriss with the following details
and your DONATION CODE [CHENG324581W] for easier delivery Paypal Credit Card to you.

Full Name:
Gender:
Age:
Home Address:
Country:
Occupation:
Personal Phone Number:
Your direct Phone numbers:
WhatsApp Number:
A COPY OF YOUR ID CARD/DRIVING LICENSE:

Therefore: you hereby advise to make sure that you comply with every instruction once you contact Mr. Alex Chriss at Paypal
headquarters because the new payment of US$15.5 Millions sign in your name is 100% genuine with due process of law and Mr. Alex
Chriss will send the total fund to your bank account or send you Paypal ATM Credit Card once you comply with them.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

Congratulations once again on being selected for this extraordinary opportunity. I wish you nothing but the best, and I look forward
to hearing from you soon.

Best Regards
Mr. Cheng Saephan
Recipient of the Powerball Jackpot
Remain Blessed from Mr. Cheng Saephan Fund Charity Giveaway 2025
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Cheng Charlie Saephan - chengsaephan384@gmail.com

Post by Miyuki »

from: Mr. Cheng Saephan <visa23usa@embamoc.gov.mz>
reply-to: chengsaephan384@gmail.com
to: Recipients <visa23usa@embamoc.gov.mz>
date: Oct 23, 2025, 9:29 AM
subject: Donation.

The sum of 2.8 million Euros has been donated to you by Mr Cheng Saephan. Get back for more details via (chengsaephan384@gmail.com) FOR MORE INFORMATION.
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Cheng Charlie Saephan - operras@primus.ca

Post by ShapeShifter »

from: Mr. Cheng Saephan <operras@primus.ca>
reply-to: operras@primus.ca
to: ov@gmail.com
date: Oct 26, 2025, 2:52 PM
subject: FUND DONATION TO YOU
mailed-by: primus.ca

Greeting Friend, I am the fortunate winner of a staggering $1.326 billion jackpot in the Powerball drawing held on April
29, 2024. As I reflect on my incredible stroke of luck, I am filled with a deep sense of gratitude and a strong desire
to pay it forward to those in need, You see, alongside this immense windfall, I've been facing a personal battle with
cancer. This journey has led me to reevaluate the purpose and impact of wealth in our lives. It has ignited within me a
deep-seated desire to spread joy, alleviate burdens, and make a tangible difference in the lives of others.

In the spirit of spreading joy and making a positive impact, I have chosen to donate $15.5 million to you into PayPal
ATM transaction. Yes, you read that correctly you have been selected as one of the lucky recipients. This donation is a
part of my commitment to philanthropy and my belief in the power of kindness and generosity. Though $15.5 million may
not seem astronomical to you, I trust it will serve as a valuable asset in making a positive impact on your community
and beyond, especially during these challenging times. Please treat this information with confidentiality until the
donation reaches you.

I understand that receiving such unexpected news can be overwhelming, but please rest assured that this opportunity is
genuine and rooted in a desire to make a meaningful difference. To verify the legitimacy of my winnings, you can visit
the website at the following link:

https://www.youtube.com/watch?v=8w-LPLYdguA

Your email address was selected from a pool of recipients compiled by the Email Internet Management Teams, as part of
our donation list. To facilitate the smooth processing of your donation I have appointed Mr Alex Chriss the President
and CEO of paypal Money Transfer in San Jose, California United States as our accountant Payment agent. If you are
interested in accepting this donation, please reach out to PayPal CEO Mr. Alex Chriss using the contact information
provided below:

Contact Person: Mr. Alex Chriss
President and CEO of paypal headquarters
Email: ( alexchriss2026@hotmail.com )
Phone: +1 786 618 1021
Office Address: 2211 North First Street in San Jose, California USA

The PayPal's top worldwide executive is Alex Chriss, who serves as the President and CEO, as confirmed by a recent
meeting with the UAE's First Deputy Ruler in October 2025 and to ensure a seamless process, kindly provide Mr Alex
Chriss with the following details and your DONATION CODE [CHENG324581W] for easier delivery PayPal ATM Credit Card to
you.

Full Name:
Gender:
Age:
Home Address:
Country:
Occupation:
Personal Phone Numbers:
WhatsApp Number:
A COPY OF YOUR ID CARD/DRIVING LICENSE:

Therefore: you hereby advise to make sure that you comply with every instruction once you contact Mr. Alex Chriss at
PayPal headquarters United States because the new payment of US$15.5 Millions sign in your name is 100% genuine with due
process of law and Mr. Alex Chriss will send the total fund to you in PayPal ATM Credit Card once you comply with them.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET
ACTIVITIES.

Congratulations once again on being selected for this extraordinary opportunity. I wish you nothing but the best, and I
look forward to hearing from you soon.

Best Regards
Mr. Cheng Saephan
Recipient of the Powerball Jackpot
Remain Blessed from Mr. Cheng Saephan Fund Charity Giveaway 2025
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Cheng Charlie Saephan - chengsaephanfoundation1@gmail.com

Post by LoTec »

from: cheng charlie saephan <cityasreads31@cityas.org>
reply-to: chengsaephanfoundation1@gmail.com
date: Nov 18, 2025, 11:22 AM
subject: Wohltatigkeitsspende von zwei Millionen Euro
mailed-by: gmail.com
signed-by: cityas.org

Lieber
Mein Name ist Cheng Charlie Saephan und ich habe den Milliarden-Dollar-Jackpot gewonnen. Ich leide seit acht Jahren an Krebs, und meine Zeit lauft ab. Ich habe beschlossen, den Betrag von jeweils zwei Millionen Euro an fünf gluckliche Personen zu spenden. Sie wurden als Begunstigte dieser Spende ausgewahlt. Kontaktieren Sie mich unter chengsaephanfoundation@gmail.com
[Date}[Today}
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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