Được gửi từ Mr.David Cheng <custsvc@digi.com.my>

Good Day,

I am Mr.David Cheng, Trained and working as an Account Officer for (DBS); and I write to contact you about a foreigner bearing the same name as yours, who died over a decade ago leaving behind an estate/capital usd12,800,000 here in DBS.

However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim to the inheritance. I have decided to work with you to secure the funds, and propose a 40% offer for you.

If you are interested, email me the following information stated below:-

1. RE-CONFIRM YOUR FULL NAMES:

2. CONTACT ADDRESS:

3. TELEPHONE NUMBER

Best regards,

Mr.David Cheng

Và bức thư tiếp theo

Được gửi từ davidcheng061@virgilio.it

i write to let you know that i have complete all the documents in your name which attached is the letter of probate and the Vetting approval that give you the right over the funds legally. also, the 14 pages of affidavit of support was also secured and submitted accordingly.

after the submission of the documents with my bank this afternoon, I was waiting for the approval which i just got it now, my bank DBS has approved the funds but it will be release to you from the DBS affiliate bank in United States of America, which is Federal Credit Union Bank.

mandate has been give to Federal Credit Union bank in United States of America to release the funds to you without delay, which means, the Federal Credit Union i USA will contact you and it is only you that will have to update me about the release of the funds, as soon as you get notification from them because all your information was submitted with the documents approved.

It will interest you to know that the funds were approved with the interest accrued till date which amount to 19,136,000 and it is that amount the Bank in USA will be releasing to you.

Am putting my entire trust on you once the funds are release to you, so that i can then submit my resignation letter and make urgent arrangement to meet with you for the disbursement and work cohesively with you.

kindly confirm receipt of the attached documents which copies are for your personal perusal purpose.

cheng

Và đây là bức thư lừa đảo được gửi từ THE SHIGA BANK LTD(HK) <hk@shigag1n.com>

Attention Vu Thanh Trung
Dear Sir,

Sub: Inquiry

We are in receipt of your message.
Be advised that the alternative web address is our back up domain and
they both belong to us.

Its imperative you resolve the Compliance request as advised in our
previous message.

THE SHIGA BANK LTD(HK)
>>> <hk@shigag1n.com> đã viết:
>>>>Attention Vu Thanh Trung
>>>> Dear Sir,
>>>> Sub: Payment instruction/Transfer of USD19,136,000.00
>>>> Sequel to the above caption, be advised that we have received
>>>> payment
>>>> instruction notification from DBS to process the further credit of
>>>> the
>>>> above sum to your designated bank account of preference.
>>>> In other to expedite our Due Diligence and KYC procedures, kindly
>>>> avail
>>>> us with the following.
>>>> 1) A recent copy of any valid means of identification either
>>>> international passport or Driving License.
>>>> 2) Recent Utility Bill receipt showing proof of address.
>>>> We await your timely reply.
>>>> Yours faithfully,
>>>> Kanji Kishida
>>>> Executive Officer & Manager-Operations.
>>>> THE SHIGA BANK LTD
>>>> Unit 1001 Floor 10
>>>> Henley Building
>>>> 5 Queen’s Road Central,
>>>> Central Hong Kong.
>>>> Website: Shigagin.com
>>>> ____________________________________________________________________________________________________________________________________________________________________________________________________All
>>>> communications may be monitored or recorded to secure effective
>>>> system
>>>> operation and for other lawful purposes. Internet communications are
>>>> not
>>>> always secure and therefore, our financial institution does not
>>>> accept
>>>> legal responsibility for the contents of this message and for any
>>>> damage
>>>> whatsoever that is caused by viruses or other malicious code being
>>>> passed. Unless otherwise agreed expressly in writing by an
>>>> authorized
>>>> officer of this financial institution, this e-mail, including any
>>>> attachments is to be treated as confidential, is intended solely for
>>>> the
>>>> addressee and the information in it may not be used or disclosed
>>>> except
>>>> for the purpose for which it has been sent.
>>>> If you are not the intended recipient of this communication (or have
>>>> received this e-mail in error) a) please notify the sender
>>>> immediately
>>>> and delete this e-mail and any attachments from your system and b)
>>>> you
>>>> should not disclose the content of this e-mail or any attachments to
>>>> any
>>>> other person or use them in any way. No employee is authorized to
>>>> conclude any binding agreement on our behalf with another party by
>>>> e-mail, without express written confirmation by an authorized
>>>> officer of
>>>> THE SHIGA BANK LTD.
>>
>> —
>> Kanji Kishida
>> Executive Officer & Manager-Operations.
>> THE SHIGA BANK LTD
>> Unit 1001 Floor 10
>> Henley Building
>> 5 Queen’s Road Central,
>> Central Hong Kong.
>> Website: Shigagin.com
>> ____________________________________________________________________________________________________________________________________________________________________________________________________All
>> communications may be monitored or recorded to secure effective system
>> operation and for other lawful purposes. Internet communications are
>> not always secure and therefore, our financial institution does not
>> accept legal responsibility for the contents of this message and for
>> any damage whatsoever that is caused by viruses or other malicious
>> code being passed. Unless otherwise agreed expressly in writing by an
>> authorized officer of this financial institution, this e-mail,
>> including any attachments is to be treated as confidential, is
>> intended solely for the addressee and the information in it may not be
>> used or disclosed except for the purpose for which it has been sent.
>>
>> If you are not the intended recipient of this communication (or have
>> received this e-mail in error) a) please notify the sender immediately
>> and delete this e-mail and any attachments from your system and b) you
>> should not disclose the content of this e-mail or any attachments to
>> any other person or use them in any way. No employee is authorized to
>> conclude any binding agreement on our behalf with another party by
>> e-mail, without express written confirmation by an authorized officer
>> of THE SHIGA BANK LTD.

—
Kanji Kishida
Executive Officer & Manager-Operations.
THE SHIGA BANK LTD
Unit 1001 Floor 10
Henley Building
5 Queen’s Road Central,
Central Hong Kong.
Website: Shigagin.com
____________________________________________________________________________________________________________________________________________________________________________________________________All
communications may be monitored or recorded to secure effective system
operation and for other lawful purposes. Internet communications are not
always secure and therefore, our financial institution does not accept
legal responsibility for the contents of this message and for any damage
whatsoever that is caused by viruses or other malicious code being
passed. Unless otherwise agreed expressly in writing by an authorized
officer of this financial institution, this e-mail, including any
attachments is to be treated as confidential, is intended solely for the
addressee and the information in it may not be used or disclosed except
for the purpose for which it has been sent.

If you are not the intended recipient of this communication (or have
received this e-mail in error) a) please notify the sender immediately
and delete this e-mail and any attachments from your system and b) you
should not disclose the content of this e-mail or any attachments to any
other person or use them in any way. No employee is authorized to
conclude any binding agreement on our behalf with another party by
e-mail, without express written confirmation by an authorized officer of
THE SHIGA BANK LTD.

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