Scam Tip Report #96253 - Urgent

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-29 07:30:08
Nigerian/419 Scam
+1 Urgent 
Chua Koenig
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...


Hello Friend,

I do not really know how to explain this to you, But let me introduce myself again, My name is Mrs. Chua Koenig, I am the Chief Executive Officer and Executive Director OCBC Wing Hang Bank in Hong Kong and my English is not too good, please forgive me. I am an investment director responsible for the management of private client portfolios, including trusts, charities and pension funds, I am contacting you concerning Ignacio, a deceased customer of OCBC Wing Hang Bank, who placed an investment under our management nine years ago to the tune of twenty One million United States dollars (US$21, 000, 000.00). I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for more than 7 years and to best of my knowledge, I have discharged my duty with equity and fairness.

In the process of review of our financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind. Hence you share the same surname with our deceased customer; I am prepared to place you in a position to instruct the Bank to release the deposit to you as the closest surviving relative as he did not indicate any next of kin while opening the investment with us. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We will share the fund 50/50.

I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account you can only contact me through this my personal email i write you with. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family woman with children; this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task worth undertaking.

I know within me that nothing ventured is nothing gained, and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. do not betray my confidence. If we can be of one accord, we should act swiftly on this.

In the light of the above, it will be appreciated if you can confirm your readiness and willingness to work with me in executing this project in a very discrete and quiet manner, to avoid any form of distraction and prattling that will jeopardize this project, as you will agree that lose lips sink ships.

I request you to please also provide me with a swift response, to enable me confirm your readiness to cooperate with me in executing this project.

At this juncture I shall wait for your swift response.


KOENIG, Chua (Mrs)
Follow Ups/Extra Information. Most recent is listed first.
I am Mrs. Chua Koenig, chief executive officer/executive director at financial firm in Hong Kong. I will need you to have something about money done, but it will be a business between me and you alone. More details will be revealed once your interest is indicated. Reply back.

Scam Email
Received: from (2603:10b6:300:d4::33) by with HTTPS via MWHPR19CA0023.NAMPRD19.PROD.OUTLOOK.COM; Wed, 26 Jun 2019 22:37:58 +0000 Received: from ( by ( with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.1987.11; Wed, 26 Jun 2019 22:37:55 +0000 Authentication-Results: spf=pass (sender IP is;; dkim=none (message not signed) header.d=none;; dmarc=bestguesspass action=none; Received-SPF: Pass ( domain of designates as permitted sender); client-ip=;; Received: from ( by ( with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_128_CBC_SHA256) id 15.20.2032.15 via Frontend Transport; Wed, 26 Jun 2019 22:37:53 +0000 X-IncomingTopHeaderMarker: OriginalChecksum:20FCB7600C7964D0294B32A440ACA78CCEC829385E920C18F602CF07BB9D1E5E;UpperCasedChecksum:8C4F48379334597C9A83AA34A4EE053D692D130D4B57F0C48471C66A8FE6153D;SizeAsReceived:1076;Count:17 Received: from EXCH01.airr.local ( by EXCH01.airr.local ( with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256) id 15.1.1415.2; Thu, 27 Jun 2019 06:01:30 +1000 Received: from EXCH01.airr.local ([fe80::99b5:279:84a5:307f]) by EXCH01.airr.local ([fe80::99b5:279:84a5:307f%2]) with mapi id 15.01.1415.007; Thu, 27 Jun 2019 06:01:30 +1000 From: Mick Royal To: "" Subject: =?utf-8?B?Rlc6IFRyOiBVcsShZW50?= Thread-Topic: =?utf-8?B?Rlc6IFRyOiBVcsShZW50?= Thread-Index: AdUsUAMUKAmbPPq0RwqSSL529DLB8A== Date: Wed, 26 Jun 2019 20:01:29 +0000 Message-ID: Reply-To: "Koenig Chua (" Accept-Language: en-US, en-AU Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [] Content-Type: multipart/alternative; boundary="_000_ff0cf9a651c24f92baa8ec30d63feab1airrcomau_" X-IncomingHeaderCount: 17 Return-Path: X-MS-Exchange-Organization-ExpirationStartTime: 26 Jun 2019 22:37:54.9618 (UTC) X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000 X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit X-MS-Exchange-Organization-Network-Message-Id: e0494dff-eb21-40f3-d2a0-08d6fa86ee45 X-EOPAttributedMessage: 0 X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0 X-MS-Exchange-Organization-MessageDirectionality: Incoming X-Forefront-Antispam-Report: EFV:NLI; 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Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-29 07:31:49
Mrs. Chua Koenig
Email Address:

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