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

  • [email protected] +852 8191 4829

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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.

  by Troy Platt
 
From: Seng Cheong <[email protected]>
Subject:
Date: Thu, 14 Jan 2021 16:33:58 +0000

Dear XXXXXX,

I am Seng Cheong, Attorney at law. A deceased client of mine that bears
the same last name as yours, died as the result of a heart-related
condition due to covid-19 on March 12th 2020.


I am getting in touch with you in respect of the portfolio investment
of my late client deposited in the bank. i am contacting you independently
so, i would therefore request that you keep the content of this mail
confidential and other information that you may come across during the
process. More details will be provided upon your reply.


Best regards
Seng Cheong
Phone number:+852 8191 4829