The world's premier anti internet scam, anti fraud information website 

  • Seng Cheong - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
It is currently Wed Jun 17, 2026 12:07 am

Seng Cheong - [email protected]

419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

Seng Cheong - [email protected]

  by AlanJones
 
From: Seng Cheong - [email protected]
Reply-to: [email protected]
Subject: Urgent Notification.
Tel. No.: +85281914829
Is it possible to discuss business in this email?
Do let me know ASAP so i can provide you with the details.

Best regards,
Seng Cheong
Phone number:+852 8191 4829
[email protected]
 Return to “Advance fee fraud”
 - All times are UTC-04:00 -