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dc5113772@gmail.com

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dc5113772@gmail.com

Unread postby Big Al » Sun Feb 05, 2023 7:05 pm

Next of Kin Scam:

Greetings,

I am Mr.David Cheng, Trained and working as an Account Officer for (DBS).
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 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

Upon hearing from you, I will unfold more details and how to commence the transaction.

regards,

Mr.David Cheng


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Date: Sun, 5 Feb 2023 14:06:34 +0100
Message-ID: <CANsgsd3RqNK2JW-Lf1DaipnLr9DzGCku6E2Q5WSPAzPMfbXSuQ@mail.gmail.com>
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davidcheng061@virgilio.it

Unread postby Big Al » Tue Feb 07, 2023 7:15 pm

E-mail to davidcheng_dbs@qq.com
Gets a reply from: davidcheng061@virgilio.it

I received your mail with great pleasure and hope that you are sincerely willing to work with us in this project on our agreeable terms, instructions, and with our guidiance then i think we would achieve success in this project. From your email you sound like a very honest person and we people of Singapore are very honest people and i hope you will be honest to us in this transaction.

The name of the late investor is late Mr.Owen who was based here in Singapore.Please note that nobody knows that we are doing this with you. late Mr.Owen , He died in 2005 here in singapore in a car accident. He had no family or relations with him at the time,that is why these funds have remained unclaimed over the years. From my point of view you are the most suitable person for this project.This is especially possible as you bear the same LAST NAME as the late investor.

All relevant documents (legal and Banking) that will facilitate our putting you forward as the heir and benefactor of the funds and estate of Late Mr.Owen and ultimately transfer the money to any account nominated by you via wire transfer. I want to assure you that this transaction is 100% legal as you are the heir and benefactor to the estate of Late Mr.Owen Everything you need to know about the late Mr.Owen will be passed on to you from behind by me and my colleagues as we progress on this transaction {as you are supposed to be acting alone} For the benefit of doubt i am forwarding you some of his personal information,i am withholding the rest behind and hope that UPMOST SECRECY is your watchword in this project at all times.

Below are some of the details of Mr.Owen as we have,as stated in our records at the bank after due investigation had been done to verify his next of kin.

Mr.Owen 's Details:

Full names:Owen XXXXX
Mr.Owen Died on the 25th June 2005.
Company name: XXXXX HOLDINGS
He was born on the 1st October 1935.
No wife, No children, Had an Hong Kong girl friend called Ms. Ku YahHum who was deceased on the 31/07/2010.
Amount Deposited: US$12,800,000.00.

Funds are being held at the Development Bank of Singapore (DBS) at the moment.

Regarding your share,as stated from the start,you will have 40% for your seriousness, maturity and time which are very essential for project.

If anybody need any assurances, it is my colleagues and I because all the funds will be paid to you and we will be relying on you to be honest to your word and pay us the 60%.

I will be sending you a mail stating your role and our role in this project after hearing from you.


David


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Subject: more details


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Unread postby Big Al » Wed Feb 08, 2023 7:16 pm

be inform that i have started the documentation process that will transfer the right of the funds to you legally.

I will update you as it unfolds.

david
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Unread postby Big Al » Thu Feb 09, 2023 7:20 pm

I write to inform you that I have finally completed the documentation which are attached for your recork, this documents are process and secured from the respective office, given you the legal right over the funds. Also,the 14 pages of affidavit of support was secured and submitted with all the documents accordingly.

it is most important i inform you that you how now recognize as the funds beneficiary with DBS and having officially completed the process, while I was waiting for DBS confirmation through my source here.i got the update that the funds has been approved for release through DBS affiliate bank in Hong kong since this is the first quarter of the year 2023 their payment schedule is has backlog hence they gave mandate to their affiliate bank in Hong kong Shiga bank to release the funds to you immediately.

as it is now, you will be the person to inform me of the good news as soon as the Shiga bank reaches you and release the funds to you, i have no means of getting any update on the funds expect through you.

lastly, I look forward to hear from you and please do keep total confidentiality on your part because nobody is aware of my involvement on this here.

david


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Unread postby Big Al » Fri Feb 10, 2023 7:09 pm

also, important i let you know that the funds was approved with the interest accrued which total the amount of usd19,136,000 so it that amount that the Shiga bank in hong kong will releasing to you.

looking forward to get the goods news from you.

david
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accounts@shigag1n.com

Unread postby Big Al » Fri Feb 10, 2023 7:14 pm

Attention
Dear Sir,

Sub: Transfer/Reassignment of USD$19,136,000.00

Be advised that we have received payment advise from Development Bank of
Singapore(DBS) to facilitate the further credit of the above sum.

In other to expedite the resolution of the above pending transaction,
please do reconfirm the following information.

1) Photo copy of any valid ID either international Passport or Driving
License.
2) Photo copy of any recent utility Bill receipt showing proof of
address.

We solicit your understanding to enable us bring this transaction to
fruition.

Yours faithfully,

Ms.Akira Lee
Head-Accounts Department.
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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davidcheng061@virgilio.it

Unread postby Big Al » Sat Feb 11, 2023 10:12 pm

receive your email that you said the bank has contacted you, which am very pleased with the good news and if I may ask,what did they say to you and when will they release the funds also to you?

i will be waiting to hear from you.

david
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Re: shigag1n.com

Unread postby firefly » Sat Feb 11, 2023 11:57 pm

The fake bank used in scam is a spoof of Shiga Bank.

The scammer copied the main webpage of the real bank website, re-used it as a main page on their fake bank website and added to it a fake login page where the victims are asked to check the bogus inheritance after exposing themselves to identity theft by providing copies of their identity documents to the scammers.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160047

From the domain name registration:

Domain Name: SHIGAG1N.COM
Updated Date: 2022-07-26
Creation Date: 2020-03-12

Registrar Registration Expiration Date: 2023-03-12
Registrar: Name.com, Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Cathline Tufano
Registrant Street: 1245 W Sickens Ave.
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60614
Registrant Country: US

This is what the fake bank website looks like:

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Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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accounts@shigag1n.com

Unread postby Big Al » Mon Feb 13, 2023 7:28 pm

Attention
Dear Sir,

Sub: Due Diligence / KYC Procedures.

We are in receipt of your message.

Kindly be advised that we cannot proceed your payment with you availing
us with our official request.

Your faithfully,


Ms.Akira Lee
Head-Accounts Department.
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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davidcheng061@virgilio.it

Unread postby Big Al » Mon Feb 13, 2023 7:33 pm

i write to know the update with the funds release from the bank since they have contacted you.

waiting to hear from you,

david
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