The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
cheongwee668@gmail.com
consultantijohnlevis@gmail.com
unitedover.seasbank@aol.com
Wee Ee Cheong - UOB Bank - Scam - Next Of Kin - Inheritance Fraud
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Wee Ee Cheong - UOB Bank - cheongwee668@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Wee Ee Cheong - UOB Bank - wcheong149@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
weecheongwee1478@gmail.com
cheong.wee225597@gmail.com
weecheongwee1478@gmail.com
cheong.wee225597@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Wee Ee Cheong - UOB Bank - care.premiercustomer@aol.com
from: premiercustomer care <care.premiercustomer@aol.com>
reply-to: premiercustomer care <care.premiercustomer@aol.com>
date: 23 Aug 2021, 04:36
subject: HELLO SIR
mailed-by: aol.com
UNITED OVERSEAS BANK PLC,
BANGKOK THAILAND.
191 SOUTH SATHON ROAD 10120,
PAYMENT FILE/UOB/BANK/2021,
OUR REF: EC/UOB/LTD/THAI 2021
TELEX/UOB/BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK.
DATE :23/08/2021
HELLO,
One Late Allen, a citizen of your country who was in Gold business here in Bangkok had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US$12,500,000.00 (Twelve Million Five Hundred United State Dollars) the due date for this deposit was last 22nd of January 2014. Sadly Allen, was among the victims in the recent Air Crash in Russia involving sixty two passengers in the Central Region of Rostov On Don. He mention you as his Next of Kin, when the account was opened, Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. we are here to inform, if you know that you are the one him mention kindly write us back or come and re-activited the account so that we can transfer the money to your account.
THANK YOU.
care.premiercustomer@aol.com
reply-to: premiercustomer care <care.premiercustomer@aol.com>
date: 23 Aug 2021, 04:36
subject: HELLO SIR
mailed-by: aol.com
UNITED OVERSEAS BANK PLC,
BANGKOK THAILAND.
191 SOUTH SATHON ROAD 10120,
PAYMENT FILE/UOB/BANK/2021,
OUR REF: EC/UOB/LTD/THAI 2021
TELEX/UOB/BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK.
DATE :23/08/2021
HELLO,
One Late Allen, a citizen of your country who was in Gold business here in Bangkok had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US$12,500,000.00 (Twelve Million Five Hundred United State Dollars) the due date for this deposit was last 22nd of January 2014. Sadly Allen, was among the victims in the recent Air Crash in Russia involving sixty two passengers in the Central Region of Rostov On Don. He mention you as his Next of Kin, when the account was opened, Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. we are here to inform, if you know that you are the one him mention kindly write us back or come and re-activited the account so that we can transfer the money to your account.
THANK YOU.
care.premiercustomer@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Wee Ee Cheong - UOB Bank - wcheong149@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
weecheong9040@gmail.com
weecheong9040@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Wee Ee Cheong - UOB Bank - cheongwee6634@gmail.com
From: Cheong Wee <cheongwee6634@gmail.com>
Date: 28 July 2021, 20:26
Subject: více podrobností a mezinárodní pas / průkaz totožnosti
Vážený příteli, píšu vám s podrobnostmi.
Bylo to milé setkání s vámi a také vaše ochota podílet se na této transakci se mnou. Nejprve bych vás měl informovat, že se nejedná o podvod, ani o žádný vtip. Svobodně vám poskytuji své veškeré podrobnosti a doufám, že mě žádným způsobem nezradíte. Jmenuji se pan Cheong Wee, pracuji s United Overseas Bank (UOB) PLC.
Měli byste vědět, že není vždy nutné, abyste měli vztah s někým, než budete moci stát nejbližšími příbuznými. Potřebuji pouze vaši upřímnou spolupráci, protože jsem nemohl najít příbuzné mého klienta od těchto let jeho smrti a moje vedení banky si tohoto účtu nevšimlo a nikdo si nepřišel pro nárok.
Tato transakce vyžaduje od vaší strany maximální důvěru a odhodlání, protože prostředky budete dostávat jako Next of Kin / Heir to Allen a budete mít kontrolu nad penězi, dokud nepřijdu, abych se s vámi setkal ve vaší zemi pro můj podíl. Pokud jde o sdílení, domnívám se, že můj poměr sdílení je pro vás přijatelný a je to spravedlivé řešení. Chci, abyste měli na paměti jednu věc, s touto transakcí nehrozí žádné riziko. Je 100% bez rizika a zabezpečeno, jakmile budete postupovat podle mých pokynů a budete mezi námi udržovat vše v tajnosti.
Co musím udělat, je jen umístit vaše informace do mé databáze bankovního systému jako Next of Kin / Heir to late Allen a budete žádat o pohledávku a zaslat ji do zámořské banky United Bank se žádostí o převod fondu. Studie proveditelnosti jsem uzavřel už dávno a není důvod k panice. Je 100% bez rizika. Postarám se, abych vám poskytl všechny související informace o účtu, které od vás banka může potřebovat. Tato pozice mi dává jistotu, že jsem v lepší pozici, abych s vámi dokončil přenos bez jakéhokoli přerušení jakoukoli osobou. Prvním krokem v této transakci je umístění vašeho jména jako nejbližšího příbuzného k účtu v naší bankovní databázi, aby se všechny informace odpovídajícím způsobem odrážely. Dále vás chci upozornit, že naše banka má přístup k převodu do jakékoli banky ve vaší zemi, pokud budou správně uvedeny všechny údaje o účtu.
Na začátku této transakce vás požádám, abyste mi zaslali následující informace.
* Vaše celé jméno:
*Datum narození:
* Kopie mezinárodního pasu nebo řidičského průkazu:
*Současná adresa:
*profese:
*Telefonní číslo:
Jakmile obdržím výše uvedené informace a uzavřu se svými vnitřními ujednáními a změnami v naší bankovní databázi, budu vás informovat o dalším kroku, kterým připravím žádost o zaslání žádosti o zaslání naší bance a požádám je o převod finančních prostředků na svůj účet, že jste nejbližší příbuzní / dědici vkladu zesnulého na účet.
Pozdravy,
Cheong Wee
Tady jsou moje podrobnosti:
Celá jména: Cheong Wee.
Povolání: Bankéř
Adresa. Bangkok, Thajsko.
Věk: 67 let.
Date: 28 July 2021, 20:26
Subject: více podrobností a mezinárodní pas / průkaz totožnosti
Vážený příteli, píšu vám s podrobnostmi.
Bylo to milé setkání s vámi a také vaše ochota podílet se na této transakci se mnou. Nejprve bych vás měl informovat, že se nejedná o podvod, ani o žádný vtip. Svobodně vám poskytuji své veškeré podrobnosti a doufám, že mě žádným způsobem nezradíte. Jmenuji se pan Cheong Wee, pracuji s United Overseas Bank (UOB) PLC.
Měli byste vědět, že není vždy nutné, abyste měli vztah s někým, než budete moci stát nejbližšími příbuznými. Potřebuji pouze vaši upřímnou spolupráci, protože jsem nemohl najít příbuzné mého klienta od těchto let jeho smrti a moje vedení banky si tohoto účtu nevšimlo a nikdo si nepřišel pro nárok.
Tato transakce vyžaduje od vaší strany maximální důvěru a odhodlání, protože prostředky budete dostávat jako Next of Kin / Heir to Allen a budete mít kontrolu nad penězi, dokud nepřijdu, abych se s vámi setkal ve vaší zemi pro můj podíl. Pokud jde o sdílení, domnívám se, že můj poměr sdílení je pro vás přijatelný a je to spravedlivé řešení. Chci, abyste měli na paměti jednu věc, s touto transakcí nehrozí žádné riziko. Je 100% bez rizika a zabezpečeno, jakmile budete postupovat podle mých pokynů a budete mezi námi udržovat vše v tajnosti.
Co musím udělat, je jen umístit vaše informace do mé databáze bankovního systému jako Next of Kin / Heir to late Allen a budete žádat o pohledávku a zaslat ji do zámořské banky United Bank se žádostí o převod fondu. Studie proveditelnosti jsem uzavřel už dávno a není důvod k panice. Je 100% bez rizika. Postarám se, abych vám poskytl všechny související informace o účtu, které od vás banka může potřebovat. Tato pozice mi dává jistotu, že jsem v lepší pozici, abych s vámi dokončil přenos bez jakéhokoli přerušení jakoukoli osobou. Prvním krokem v této transakci je umístění vašeho jména jako nejbližšího příbuzného k účtu v naší bankovní databázi, aby se všechny informace odpovídajícím způsobem odrážely. Dále vás chci upozornit, že naše banka má přístup k převodu do jakékoli banky ve vaší zemi, pokud budou správně uvedeny všechny údaje o účtu.
Na začátku této transakce vás požádám, abyste mi zaslali následující informace.
* Vaše celé jméno:
*Datum narození:
* Kopie mezinárodního pasu nebo řidičského průkazu:
*Současná adresa:
*profese:
*Telefonní číslo:
Jakmile obdržím výše uvedené informace a uzavřu se svými vnitřními ujednáními a změnami v naší bankovní databázi, budu vás informovat o dalším kroku, kterým připravím žádost o zaslání žádosti o zaslání naší bance a požádám je o převod finančních prostředků na svůj účet, že jste nejbližší příbuzní / dědici vkladu zesnulého na účet.
Pozdravy,
Cheong Wee
Tady jsou moje podrobnosti:
Celá jména: Cheong Wee.
Povolání: Bankéř
Adresa. Bangkok, Thajsko.
Věk: 67 let.
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.