On Wed, May 11, 2016 at 4:50 am, Mr Saramao Tam < admin@tipstervn.com > wrote: Dear Greeting ,
I am Mr Saramao Tam and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.
Kindly get back to me for more details
Yours sincerely
Mr Saramao Tam
Board member
Foreign Trade Bank of Cambodia
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Saramao Tam: leaving nobody as the next of kin of his account after his death
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ROMELY QUANICO GOLENDEZ: Hoping to hear from you Without
> Date: Sat, 14 May 2016 09:54:30 +0100> Subject: You have to count your self as one of the lucky person> From: finleygonzalo@gmail.com> To: >> I want to let you know that you have been asked to send only $150 and> i will make your delivery because the UN and the IMF agreed that i> should assist you with the sum $200 so kindly go now and send the> balance of $150 only and i will make your delivery without any further> delay and all you need to send is just $150 only.>> The receivers information is Below:>> RECEIVER: BARBARA STULTS> ADDRESS: INDIANA USA
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john white: this department will be sending you $5000
From: moneyGram Director < MONEYGRAM.@leaf.ocn.ne.jp >
Date: Saturday, May 14, 2016, 11:51 -0400
Subject: Attention, Dear owner of the first payment
Attention, Dear owner of the first payment
Finaly Your first payment of $3000,00 has being made this morning through money
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JAMES WALTER: By Speed Post - $70.00USD +$39 Interpol
On Monday, May 9, 2016 11:08 AM, SUPP. JAMES WALTER < dhlinternational551@yahoo.fr > wrote:
From: Internet Crime Tracking Interpol Unit. INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS GTD ROAD ABI COTONOU REPUBLIQUE DU BENIN .
Telex : 5211 ECBP COTONOU .Personal E-Mail: ( rc32657interpol@yahoo.com )
(INTERPOL)RC-32657, CALL CODE NUMBER ) ( BJ/XXL14160 LONDON, UNITED KINGDOM RC32657, HEARTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC RC-32657 EMAILLING, (WE ARE PROUD OF OUR IMAGE AND OUR PRAYER
IS GOD TO GIVE US MORE KNOWLEDGE TO EFFECTIVELY CARRY OUT OUR DUTY,GOD BLESS INTERPOL) .
ATTENTION: DEAR ,
THIS IS BRINGING TO YOUR NOTICE THAT THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIALLY INFORMING YOU THAT THE WORLD-WIDE SECURITY AUTHORITIES AND FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS INSTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN AFRICA AND ACROSS THE GLOBAL WORLD, AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVESTIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY.
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Evans Stella: be advice that those people contacting and extracting money from you are nothing
On Monday, May 9, 2016 3:38 PM, Mrs. Evans Stella < temp@codaca.com.gt > wrote:
You have to read this to amend your mistakes my friend, for this will be of a great help to redeem you from all difficulties you have been experiencing in regards to your long over due payment,
I am Mrs. Evans Stella from USA Oregon to be preside, I am one of the beneficiaries that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 90.000.00 US Dollars trying to get my payment and all to no avail,
one faithful morning, I got a e-mail from a fellow citizen advises me to stop dealing with people contacting me and contact a Barrister in Nigeria to receive my fund, which I did by traveling down to Nigeria, and I was directed to meet a payment Barrister whom I explained my problems to, and he explained his part to me too, he said that who's ever contacting us through emails for any kind of payment such as CBN, UPS, DHL, ATM, UBA BANK and Casher Check E.T.C are all FAKE,
He then took me to the paying bank for the claim of my Compensation payment, and I received my long payment of $10.3million, Moreover the payment Barrister, showed me the full information's of those that are yet to receive their payments and I saw your email Address as one of the beneficiaries, which made me emailed you, be advice that those people contacting and extracting money from you are nothing but fraudsters, they are only making money out of us, and if you don't stop now then be prepare to be permanent in debt, contact the payment Barrister to claim your fund with out any further delay, his E-mail. . ( electedbarr111@gmail.com ). I only paid to receive my fund $480 for the obtaining of my permit fund Certificate. I am very happy now and I wish you same.
Yours Truthfully
Mrs. Evans Stella ... (more)
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Charles Flanagan: the days of you being subjected to paying twice the Double Payment
From: Charles Flanagan < tbsdestiny@yahoo.com >
Sent: Mon, May 2, 2016 11:16 am
Subject: TO BE SHIPPED TO YOUR ADDRESS
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COCACOLA COMPANY AND UNITED NATION POVERTY ALLEVIATION PROGRAM - MRS.GRACE DAVIDS
From: coca cola < webcokeuk2@yahoo.ie >
Sent: Sat, May 14, 2016 11:25 am
Subject: Your Email Id Has Won Coca Cola Raffle Draw
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David Raphael: You are advised to comply immediately
From: MONEY GRAM MONEY TRANSFER < WWW.@wish.ocn.ne.jp >
Sent: Sat, May 14, 2016 2:59 pm
Subject: Money Transfer Control Number (REF)#25574925
From The Desk of Mr. David Raphael
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Brian Moynihan: $8.7 Million dollars has been transferred into your account
From: Bank of America < officeenzi@gmail.com >
Date: Sunday, May 1, 2016, 06:21 -0400
Subject: United Nation, Compensation of $8.7 Million dollars.
Bank of America, N.A. Member FDIC. 2016 Bank of America Corporation
Attention: Dear Customer.... (more)
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Morgan Donald: they made me understand that you were hit by a truck
On Sat, May 14, 2016 at 4:22 pm, Morgan Donald < morgandonald002@gmail.com > wrote: Department of Homeland Security (DHS) Dulles International Airport
Washington DC. USA Address: 20528-0655 United States Of America. U.S.
Customs and Border protection Enforcement Office of Investigations SAC
Offices SAC Washington, DC 2675 Prosperity Avenue Fair fax, VA 22031
Dear , My name is Mr.Morgan Donald the Senior Directing officer of one of the
many branches Department of Homeland Security Agency.
I am writing you concerning a situation which has come to my notice
and i would like a confirmation from you before i proceed with my
actions.
A consignment box containing a very huge undisclosed amount of Fund
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President Muhammed: that is the number step for your payment through him as due
On Fri, May 13, 2016 at 6:43 am, FROM THE OFFICE OF MR.PRESIDENT,ABUJA,NIGERIA. < info@presidency.org.ngr > wrote: Office Of The Presidency.
Federal Republic of Nigeria.
Aso Rock,Abuja.
Office Of Mr.President.
President Muhammed Buhari,GCFR.
Telex: FGN/GXTT/NGR2016. .
Attn: Funds Beneficiary. . . .
Sir. . .
Direct Memo From Mr. President On Your Payment. . . . . . . .
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Orabi Aziz Monsour: you have to pay now is their Security demurrage fee
From: " Mr.Orabi Aziz Monsour" < mr.orabiaziz@gmail.com >
Date: May 15, 2016 5:22 AM
Subject: Attention!!! Dear , USD $2,Million Dollars (Two Million Dollars Only)
Cc:
Attention!!! Dear , USD $2,Million Dollars (Two Million Dollars Only) This is to inform you that I have registered your Atm card valued USD $2,Million Dollars (Two Million Dollars Only) through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your full information' s to him to avoid wrong claim of your total fund USD $2,Million Dollars (Two Million Dollars Only) through ATM CARD, re-confirm to him your names, your complete address and your ID CARD or your Passport copy, also your phone number and contact name of the security company director is (Dr.Anthony Williams) Director of the security company and also call him on: +22545025326 and his email address is ( dr.anthonywilliams71@gmail.com ) I have paid for the Insurance & Delivery fee of your atm card, So the only fee you have to pay now is their Security demurrage fee $198 for keep your atm card and for their registration code: awb 33xzs, Please indicate the registration Number (registration code: awb 33xzs) to the security company when contacting them OK? and ask Him how to pay them this Security fee of $198 only so that you can pay it immediately, and this is the only money that you are going to pay to receive your ATM CARD from the security company custody with they registration code: awb 33xzs. Go ahead and contact the security company director Dr.Anthony Williams and send him the fee to ship your card to your address, reconfirm your full information to him at the same time you are sending this fee $198 to him. Best Regards, Mr.Orabi Aziz Monsour. ... (more)
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Phillips Chelsea: This office is not liable for any action
From: www.@eos.ocn.ne.jp
Reply-to: www.westernunionoffice@volny.cz
Sent:
5/14/2016 12:22:57 P.M. US Mountain Standard Time
Subj: FUND TRANSFER OF
($2.500`000`00USD)USDM USD
FUND TRANSFER OF ($2.500`000`00USD)USDM USD
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Raymond F. Chandler: send me your mobile
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Miss Blessing: under the cooperation of a new partner from Paraguay
From: ee ee < blessinggilbert@hotmail.com > Date: Sat, May 14, 2016 at 7:55 PM
Subject: My dear Congratulation contact him immediately My Dearest, I ' m happy to inform you about my successful in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,
I didn' t forget your past efforts and attempts to assist me in
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Lisa Mogan: with a good sense of humor, I enjoy meeting new people
On Sat, Apr 30, 2016 at 2:33 AM, Lisa Mogan < lisamogan18@gmail.com > wrote: Hello Dear, Thanks for your
urgent response, I know that this letter may come to you as a surprise,
My name is Lisa Mogan, I am US military/Nasa officer currently in Libya
now. and i will like to get acquainted with you, I am loving, honest
and caring person with a good sense of humor, I enjoy meeting new people
and knowing their way of life, I enjoy watching the sea waves and the
beauty of the mountains and everything that nature has to offer.
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mary paulson Edwin: he is also the personal assistant to the former head
From: mary paulson Edwin < marypaulsonedwin@gmail.com >
Sent: Fri, May 13, 2016 11:26 am
Subject: i would like to know more about you
hello My Dear,... (more)
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Abudu Huda Albora: will get you a five star hotel for your few days
Abudu Albora < barrister.law.firm900@gmail.com ><barrister.law.firm900@gmail.com> Today at 11:23 Hello, Greetings from Barrister Abudu Huda Albora Chamber. I want to use this honor to inform you that I was at the Bank for some few days and we where on a meeting and a final conclution was given since the funds are with the bank forunclaimed then the bank decide that I ( Barrister Abudu Huda Albora) with the power of attorney I have to move the funds out from the bank. But on this ground I went to a security company to discuss with them and the security company decide to assist for the clearing for the funds from the bank and it have been deposited with the security company now and the security company said they do not want you to send money with bank to bank or any means but they want you to come down to Dubai. The major reason why they are demanding that you fly down to Dubai is to make sure that you come down and see the money and when coming there are some fee you are to pay to the security company when you arrive here and you are to pay the money handy to them face to face. After that they will bring the funds and show to you because the funds are under security checking department for safe keeping. I have done all I can to secure the funds and now its left for you to give me feed back on when you will be coming to Dubai for the clearance of the funds. Kindly note that upon your arrival the security company will get you a five star hotel for your few days stay in Dubai and after you have clear the funds from the security company then I can assist you on how you can move the funds to your country. At the moment I need your urgent response to enable us proceed on the next step of your coming down to U.A.E and please note that your coming to Dubai isstrictly on receiving the funds from the securitycompany and you see it with your own eyes. I will be waiting for your urgent response as soon as possible. Yours Sincerely, Barrister Abudu H. Albora. Email: info@abudu-law.com Email: info@abuduchambers.net barrister.law.firm900@gmail.com Tel: +971 552 462 589 http://abuduchambers.com/ Skype ID: ozan199707 ... (more)
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John Forbes Kerry: I have your file here in my office and it says that you are yet
Targy:
Your ATM Visa Card Will Be Shipped Through USPS To Your
Address
Datum:
Wed, 04 May 2016 05:55:21 +1200
Felado:
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INGA BRITT: with your physical address you desire
On Sunday, May 15, 2016 8:24 AM, MRS. INGA BRITT < aliceoffce@gmail.com > wrote:
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I
have paid the re-activation fee and the delivery of the ATM Card To
you, I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
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