United Overseas Bank (UOB)

United Overseas Bank (UOB) was referenced in unsolicited emails that  appear to be fraudulent or bogus.   United Overseas Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.   This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it. NEVER pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

United Overseas Bank (UOB)

Example 1

From: "npqwOprah" <polarise@katamail.com> Alert To:_ Subject: { Private And Confidential } wcqcx Date: Tue, 13 Mar 2007 23:24:25 -0800

Attn: _

Good Day,

I am an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after five years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you.I am prepared to compensate you with a 20% ( $3.14M ) share of the total funds for your efforts.The final details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, forward your details to my PRIVATE EMAIL ADDRESS below as time is of the essence in this business.

(1) Full Name:

(2) Postal Address:

(3 Telephone and Fax Number:

(4) Occupation:

(5) Date of Birth:

Thank you,

Mr. Tham Wai

Email: klipmant@katamail.com

United Overseas Bank (UOB)

Example 2

From: "LEE CHENG" <foreclosed_111@yahoo.com.sg>  To: sg@ Subject: PRIVATE AND CONFIDENTIAL Date: Fri, 1 Dec 2006 08:27:00 -0600

Good Day,*

My name is MR LEE CHENG, i trained and work as an external auditor for the United Overseas Bank (UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavors.

On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years.All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $15.7 million United States Dollars plus interest.

Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies.The above set of facts underscores my reason of writing and making the following proposing.

My investigations of the said account reveals that the investor died in 1993 the exact time the account were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.

This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you.Of course you shall be handsomely rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 20% slice of the total funds for your efforts. I shall however leave out the final details of this transaction till i receive an affirmation of your desire to participate.

Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

To maintain the level of security required to see this transaction to come to a successful conclusion, I have intentionally left out the finer details.Please contact me immediately through my email address whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me through my email address below, as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.Forward your FULL NAME,DATE OF BIRTH,TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL ADDRESS to my confidential email addresses below.

I do expect you prompt response.*

Thank you,

MR. LEE CHENG.

leecheng11@katamail.com leecheng11@atlas.cz

Other United Overseas Bank examples can be found on the following pages: 1, 2, 3

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyer  | Attorney Legal Opinions  |  Contract Review Lawyers  |   Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

Page: United Overseas Bank    "U" Pages: UBS AG, UBS Investment Bank, U.F.I.S. PE, UK Trade & Investment Company, UKC World Investment, Umesa Seguros Espana S.A, Uni Diamonds Inc, UNICEF, Uniglobe Security Company, Uniglobe Security & Finance, Unijade Company, Union Bank of Cameroon, Union Bank of China, Union Bank of Nigeria, Union Bank of Switzerland, Union Bank PLC, Union Bank Swiss Finance Company,  Union Chamber Law Firm, United Asian Trading Company, United European Trading Company Limited Group, United Bank for Africa, United Bank of Egypt, United Overseas Bank,United State Parcels Service, United Trust Bank, Unitex Limited, Unity Trust Bank, Universal Chemicals Export and Import Company, Universal Fabrics & Fashion Inc., Universal Trust Bank, Nigeria, Universal Trust Bank Plc., Universal Trust Bank, UK, Universal Trust Corporation, UPExpress Courier Service, U.S. Department of Labor