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• Cheated by Soat Le Ong and Mrs.Julie Cheng K
> Posted on 2007-08-07 by Maria
Frauders Names : Soat Le Ong
Frauders Emails : pbsgmi@pbsgmi.org
Fraud Type : SCAM 419
Title : Cheated by Soat Le Ong and Mrs.Julie Cheng K Tee of Philippine Buddhist Seng Guan Memorial Institute
Description : THIS PERSON SOAT LE ONG PRINCIPAL OF PHILIPPINE BUDDHIST SENG GUAN MEMORIAL INSTITUTE OFTEN USE TO SEND NUMEROUS PERSON WITH THIS KIND OF E MAIL.
BEWARE OF THIS PERSON. SHE IS A SCAMMER AND SHE EVEN USE THE NAME FILIPINO CHINESE CHAMBER OF COMMERCE AND INDUSTRY TO SCAM A PERSON OF LARGE AMOUNT OF MONEY.
BE CAREFUL OF HER. SHE IS REALLY A BIG TIME SCAMMER.
THE NAME SHE OFTEN USE ARE SOAT LE ONG , MA SOAT LEH , MADONNA ETC.
BELOW IS THE E MAIL THIS PERSON OFTEN SENT OR EVEN SENT DHL COURIER TO A PERSON.
Dear Sir , Madam
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died
alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don\\\\\\\'t want this money to go into the bank treasury as unclaimed bill.
Since the bank law and guidline here stipulates that if such money remained unclaimed after Six years the money will be transfered into the bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin.
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the usiness and 50% would be for me and my Family.
There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.
Therefore, to enable the immediate transfer of this fund to you as arranged,you must sent U.S $ 5000.00 dollar payable to Soat Le Ong by means of western union.
Please i will like this transaction to be strictly between you and i Upon receipt of your reply and the money , I will start by giving to you the application which you will fill and send to the bank.
I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail,
Trusting to hear from you immediately
Yours faithfully
Soat Le Ong
Principal
Philippine Buddhist Seng Guan memorial Institute
U.E Subdivision
Malabon
Original Frauders Email Headers : Beware of Ong Soat Le principal of Philippine Buddhist Seng Guan Memorial Institute located inside Hua Chong Temple Malabon as this person is a scammer and con artist.
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Cheated by Soat Le Ong and Mrs.Julie Cheng K Tee of Philippine Buddhist Seng Guan Memorial Institute
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