Chua Koenig - OCBC Wing Hang Bank - chaukoenig@outlook.com

[Roxy]

from: Chua KOENIG <chaukoenig@outlook.com>
date: Mar 23, 2020, 5:50 PM
subject: DETAILS -
mailed-by: outlook.com

Thank you for giving me your time, Let me start by introducing myself, I am Mrs. Chua Koenig, a staff of OCBC Wing Hang Bank Ltd, I am contacting you concerning a customer and an investment placed under our banks' management; as a matter of fact, it was 7 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

In 2013 the subject matter; (Ref: FI/TSB/958/042/0577) a Foreigner came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of USD$9,500,000 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.

There is USD$9,500,000(Nine million, Five hundred thousand united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also, I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however, the investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents inheritance from being so exhausted by legacies as to render it unworthy of their acceptance; perfect operation whereby the paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterward we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as an indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat I do not want you contacting me through our official lines neither do I want you contacting me through my official email account.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I am married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.

Yours Sincerely,
Chua Koenig

[LoneStar]

from: Chua Koenig <westernbankunionsky1@gmail.com>
reply-to: chuakoenighk@gmail.com
date: Apr 19, 2020, 4:15 PM
subject: Good Morning
mailed-by: gmail.com

Dear Friend
I hope you are doing great today
I sent you an email earlier but I’m not sure if you received it.
Please confirm receipt of this message as I have useful information
for you.
Kindly get back to me
Sincerely
Chua Koenig
صديق عزيز
آمل أن تكون بخير اليوم
لقد أرسلت إليك بريدًا إلكترونيًا في وقت سابق لكنني لست متأكدًا مما إذا
كنت قد تلقيته. يُرجى تأكيد استلام هذه الرسالة لأن لدي معلومات مفيدة
لك.
يرجى العودة إلي
بإخلاص
تشوا كونيج

[LoneStar]

from: Mr Korn Chia <mrshelenadams12@gmail.com>
reply-to: mrkornchia@gmail.com
date: Apr 19, 2020, 4:26 PM
subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .
mailed-by: gmail.com

Why have you choosing to Abandon your $11.5 million USD with the ICBC
Bank of Thailand ,Your Abandoned transaction is now Ready For Claim .

The payment of $11.5 Million USD has been approved to be transferred
into your bank account by the ICBC BANK OF THAILAND ,But you have only
two options to receive your fund such as Online Wire transfer/ Wire
transfer.

This payment is as a result of Scam Victim Compensation Fund which is
due to you. In view of this development, you are directed to reconfirm
your name, address and phone number to me now so I can verify if you
are the real beneficiary of the fund to avoid any misrepresentation of
claims ok.

Thanks and goodluck while expecting to hear from your asap and if I do
not hear from you soonest then it means that you do not want your
claim any longer.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia

Chairman Foreign Debt/Contract Payment.

[OgunGoPingUna]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Chua Koenig <chuakoenighk@gmail.com>
date: Apr 19, 2020, 10:16 PM
subject: Details
mailed-by: gmail.com

[CGI1]

from: Mr Korn Chia <mrkornchia@gmail.com>
reply-to: mrkornchia@gmail.com
date: Apr 28, 2020, 4:50 PM
subject: Bellows is the contact information of the ICBC Bank Thailand to contact them for the release of your payment.
mailed-by: gmail.com

Thanks for your mail, Well I just finish communicating with the Icbc
bank and I have instructed the bank to recontact you again ,so kindly
be checking your mail to know when the Icbc bank will recontact you
for the release of your $11.5 Million Usd payment at that bank and
note that all you are to send to them for the secure of the transfer
license ACTIVATION code And the (COT) which will cost you ( $450 USD )
to secure a transfer license ACTIVATION code to enable your fund
reflect in your account as i was informed by the paying bank over the
release of your US$11.5 million dollars fund. However your fund was
insured by Thailand insurance office meaning that know fund will be
remove from the fund total sum until you confirm your $11.5 Million
Usd fund amount in your bank account.

Note that if you follow up our directives, your fund will reflect in
your account within FOUR Bank working days from the day you contact
the bank and follow ALL due process and instruction your FUND will be
WIRE CREDITED in your bank account and you will start making transfer.

Bellows is the contact information of the ICBC Bank Thailand to
contact them for the release of your payment and note that all you are
to send to them is only the sum of $450 Usd to enable you receive your
payment at that bank..

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel. 02-663-9100 Fax. 02-663-8786
Office Fax: (66)7784-63002

Email :.. icbcbankgaurenteeoffice@gmail.com
Email :.. INDUSTRIALANDCOMMERCIALBA@outlook.com
Email :.. industriaandcommercialbankofchina9@accountant.com

Officer In Charge : Mr . Guohui Song

You are to expected

Yours faithfully,

Mr . Korn Chia
Chairman Foreign Debt/Contract Payment.