farida.efccpresidencyngr@gmail.com

[Wayne]

good morning

Dr (Mrs) Victoria Magnus-Abe <farida.efccpresidencyngr@gmail.com>
Reply-To: hhgf3445@luukku.com
Bcc:

28 Dec at 09:13

Dear Beneficiary

Sequel to the directives from the Office of the Vice President , we write to inform you of our ability to make your

contractual and Inheritance outstanding obligation to your benefit


We are aware you may have paid huge fees for this purpose and this is the reason why this office has stepped in to ensure

that all these anomalies are corrected as soon as you can reconfirm your personal detials and account detials

You are only required to make payment of US$65 (Sixty Five US Dollars) being validation/Vetting and attestation warrant of

the supplementary documents prior to this funds transfer into your account and no other fee is required from you



Thanks for your anticipated Co-operation

Yours sincerely
Dr (Mrs) Victoria Magnus-Abe

[Wayne]

greetings

David Cheng <dcheng@dsbbnk.org>
Mail-Reply-To: davidcheng_dbs@qq.com

16 Feb at 22:38
-
Hello,
There is a significant sum in our Unclaimed Balances Book for a
deceased Customer at DBS where I work..I believe that using my
leverage we can work out this for our benefits

Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS

Mr David Cheng

[Wayne]

Good Morning

DAVID CHENG <farida.efccpresidencyngr@gmail.com>
Reply-To: "DAVID CHENG"
<davidcheng_dbs@qq.com>
To:

Thu, 4 Jun at 08:16

Hello ,
There is a significant sum in our Unclaimed Balances Book at DBS where
I work..I believe that using my leverage we can work out this for our
benefits

Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS

Mr David Cheng

[Wayne]

reply me

Mr David Cheng <info@woltin.com>
Reply-To: davidcheng_dbs@qq.com

Fri, 10 Jul at 11:16

Hello ,
There is a significant sum in our Unclaimed Balances Book at DBS where
I work..I believe that using my leverage we can work out this for our
benefits

Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS

Mr David Cheng

[Wayne]

reply me now

DAVID SIMMONS <farida.efccpresidencyngr@gmail.com>
Reply-To: anoguterres663@luukku.com
Bcc:

Thu, 18 Feb at 17:35

Hello

I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the Federal Reserve Bank in conjunction with the United Nations Department of Social Funds Commission to release certain sum of money to you as a relief fund.

It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.

However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.

This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion the effect of all you have lost and to further discourage you from dabbling into such dubious transaction that may be introduced to you, particularly from the citizens of these African and Asian Countries or from any part of this world demanding for your participation in any contract business you never bid for or applied for, or standing as next of kin to any unknown person not related or known to you.

You are hereby advised to reply this message and indicate your interest to receive this sum of money of US$3.5M as Relief Benefits by furnishing us with the below information:
1. Full Names:
2. House/Office Address:
3. Occupation:
4. Telephone Number:

The above information will assist us to commence immediate processing and release of your fund without much delay.

Best regards and wishes


Mr. David Simmons
Deputy Director
Financial Crimes Enforcement Network

[Big Al]

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 US$12.8M 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, you are advised to email me through my private email 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

Header:

Received: from 10.253.233.91
Return-Path: < davidsimmons663@gmail.com >
X-Originating-Ip: [209.85.167.54]
Reply-To: davidcheng_dbs@qq.com
From: DAVID CHENG <davidsimmons663@gmail.com>
Date: Sun, 24 Jul 2022 14:55:05 +0100
Message-ID: <CAKOgj7kQwZfyHjBcp0A2ffHyKz56fTG0P7My_E182G31YUaHcg@mail.gmail.com>
Subject:

[Big Al]

Hello ,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work..I believe that using my leverage we can work out this for our benefits

Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS

Mr David Cheng

Header:

Return-Path: <ddaveid1238@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: davidcheng_dbs@qq.com
From: dadved cheng <ddaveid1238@gmail.com>
Date: Thu, 16 Feb 2023 06:23:31 +0100
Message-ID: <CAHo3YofGiHEk48vRdTGdk_FUq_zq77FgdKSFxgwCJ9yBkp55Kg@mail.gmail.com>
Subject: