Month: November 2019

Ray Hareb Darlehen pr t

From: "Ray Hareb" <quality@bioaxess.gr>
Reply: finserloans3900@gmail.com
Date: Tue, 26 Nov 2019 13:56:29 -0800
Subject: Darlehen(prêt)

Bentigen Sie ein dringendes Darlehen? Dann beantragen Sie noch heute einen Kredit, den wir zu 3% Zinsen anbieten. Wir bieten von 1000 Euro bis 5 Mio. Euro,

E-Mail heute fr weitere Informationen
Email:finserloans3900@gmail.com

===========================

Avez-vous besoin d'un prt urgent? Ensuite, demandez un prt aujourd'hui, nous proposons un taux d'intrt de 3%. Nous offrons de 1000 Euro 5 millions Euro

email aujourd'hui pour plus d'informations
Email:finserloans3900@gmail.com

.

Eng Sammy Ray Barrier Re: Sub Agent Beneficiary

From: "Eng Sammy Ray Barrier"<Sammy@luc.org>
Reply: <raybarrierengsammy@gmail.com>
Date: Tue, 26 Nov 2019 23:17:35 +0100
Subject: Re: Sub Agent Beneficiary,

Hello Good Day,

My name is Sammy Ray Barrier and I work with Chevron oil exploration
at the Gulf of Mexico and I am contacting you to partner with me in
a sub
contract opportunity with contract Ref# CHEV63542/695/2017 that
involves supply of Data Gas supply of water separator Owsan series.

Get back to me with your full names , mobile phone numbers , address
and occupation.

Feel free to call my watsup number or chat me through watsup
+12013895089

I await your mail

Eng Sammy Ray Barrier

Kim Rose HI

From: Kim Rose <ikennambamara@yahoo.com>
Reply: kimrose2020@outlook.com
Date: Tue, 26 Nov 2019 18:28:21 +0000 (UTC)
Subject: HI

Attachments

  • ROSE 1.jpg
  • ROSE 2.jpg
  • ROSE.jpg

Hello, I am in Leicester, England, United Kingdom. Do you like me or interested in meeting me? I am single and ready to mingle. I got your email address from Facebook. contact me with your WhatsApp line for easy communication.

Kim Rose

U.S. Postal Service U.S. Postal Service USPS

From: "U.S. Postal Service" <aeroplan@ipnet.ua>
Reply: uspostal.service@aol.com
Date: Tue, 26 Nov 2019 10:24:30 -0800
Subject: U.S. Postal Service (USPS)

—
U.S. Postal Service
Address: 2000 14th St NW Ste 104,
Washington, DC 20009, USA

Welcome to USPS.

My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Postal Service; we have been waiting for you to contact us for your
package which was registered with us for shipment to your location by
Mr. Wilson Stewart from United Nations who misplaced your address on his
arrival to the Airport.It may interest you to know that a letter was
added to your package which revealed that a certified bank check of
$500,000.00.USD was given to you by United Nations, your email was
selected in the 2019 United Nations poverty alleviation program, E-mail
me your below details for overnight shipping (uspostal.service@aol.com)

Your Full Name……….
Your Postal Address………
Your City………..
Your Cell phone………

Yours Faithfully,
Kevin L. McAdam
U.S. Postal Service

Cargo Handling Departmen TO Peter McDoodle

From: Cargo Handling Departmen <officecomffidential@gmail.com>
Date: Tue, 26 Nov 2019 18:14:08 +0100
Subject: TO Peter McDoodle

Attn: Peter McDoodle

This is HOU Houston, Texas USA Cargo handling department (CHD). There
is a false declared Consignments deposited in our restricted bonded
store. On routine investigation, I saw only your email address on the
manifest. The value of the shipment is assumed

$100Million. It was forfeited because of false declaration.

I solicit your acceptance to position you as the beneficiary on
condition that I will be given 30% of the total Proceed after receipt.
Indicate your acceptance by forwarding:

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.

All communication must be private. Once completed I will deploy the
service of a secured dispatch company that will deliver to you.

Regards,
Yakov Cohen .
Cargo Handling Departmen

Mr.Fred Mark World Bank scam victims compensation

From: "Mr.Fred Mark" <legallyproven5@yahoo.com>
Reply: "Mr.Fred Mark" <worldbankcompensation.legal@gmail.com>
Date: Tue, 26 Nov 2019 15:58:20 +0000 (UTC)
Subject: World Bank scam victims compensation

Dear Friend,

How are you? I trust you are well. I am Fred Mark in charge of scam victims compensation affairs for World Bank. You have been selected as one of the scam victims to be reward with $2.5 million dollars.

The World Bank is compensating specially selected scam victims for a reward of $2.5 million dollars. You're supposed to have received yours, deposited into an ATM Visa card from Bank of America as the appointed correspondent Bank.

I just received confirmations from other selected victims that they've received theirs. Please Get back to me if you've not received your $2.5 million dollars deposited into an ATM visa card so I can quickly send you Bank of America contact information so you can contact them speedily enable you to receive yours.

Sincerely
Fred Mark
wordbankcompensation.legal@gmail.com

Mr.walter FBI Headquarters Washington D.C.

From: "Mr.walter" <willyjohn4532@gmail.com>
Reply: Mr.walter342@hotmail.com
Date: Tue, 26 Nov 2019 14:31:10 +0100
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.4million USD from a Lottery Company outside the
United States of America. During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the world winded, so as to enable you cash the
check instantly without any delay, henceforth the stated amount of
$2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited with IMF you will be required to settle the following
bills directly to the Lottery Agent in-charge of this transaction whom
is located in Cotonou, Benin Republic. According to our discoveries,
you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $96.00 We have tried our possible
best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the Agent in-charge
of this transaction

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr Walter) via e-mail.
Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr Walter
E-MAIL : Mr.walter342@hotmail.com
PHONE NUMBER: +229-69728179
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $96.00 ONLY to
Mr Walter via information in which he shall send to you,

Mr. Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,
Christopher Wray Director Office of Public Affairs

Admin Mailbox Update Your Account

From: "Admin Mailbox" <noreply@accountprotection.mailbox>
Date: Tue, 26 Nov 2019 13:23:13 +0000 (UTC)
Subject: Update Your Account

Dear User, your account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account from receiving or sending emails. You are required to update your mailbox to protect
your account and continue using our services. Click the button to Update Your Account Please do not reply to this e-mail. Sincerly.
Customer Service Email ID 1009 2003-2019 mailbox . All rights reserved

Ms Nathalie Re: Reply.

From: "Ms Nathalie"<'@gmail.com>
Reply: <callus@qdwxs.com>
Date: Tue, 26 Nov 2019 13:59:42 +0100
Subject: Re: Reply.

Financial Program

This is emergency message to inform this email owner that the United
Nations Charity Development Organization have given a sum of ($)
4.500.000.00 as donation program. You are advise to claim the funds
for your self. You can aswell use part to assist individuals that do
not have the privileged to pay their school tuition, hostel
accommodation and the lesspriviledged disable people.

It is very important for you to reply back as soon as possible.

Ms Nathalie

SIR. COLLIN JORENING Dear friend

From: "SIR. COLLIN JORENING" <assistsarahjones32@yahoo.pt>
Reply: "SIR. COLLIN JORENING" <moghaluking91@gmail.com>
Date: Tue, 26 Nov 2019 11:59:16 +0000 (UTC)
Subject: Dear friend,

Dear friend,

From my findings through the help of my friend who is the managing
director of NNPC, below is the main reason why you have failed in all
your attempts in the past to claim this Fund and I also want you to
know that all those officials who have helped you in the past did
their best but failed to conclude it due to this secret that they all
failed to unraveled.

The TRUTH you have to know.

Firstly, this FUND was realized through a contract awarded to a
foreign contractor to repair Port-harcut/Kaduna refineries some years
back and the original contractor has completed the contract and
received his contract payment , but unfortunately to those officials
who got you involved in this transaction and presented you as the
beneficiary of this Fund failed to do the needful.

Way out/solution.
You will sign an agreement with Nigerian National Petroleum
Corporation (NNPC) as their Sub-Contractor so as to enable them
recognize you as their Sub-Contractor and approve the Fund in your
favor as the Bona-fide Beneficiary of the Fund.

Furthermore, after signing that agreement with NNPC, then they will
send you 5 pages Sub-Contractors Agreement documents including all
clearance documents and approval letter and also send copies to
Nigerian Federal Ministry of Finance and CBN to release the Fund to
your account with immediate effect.

Finally, I will go to NNPC office to obtain the Sub-Contractors
Agreement Form which I will send to you to enable you fill it and send
back to me.

Lastly, immediately all these process is completed and NNPC recognized
you as their Sub-Contractor and approved the Fund in your favor as the
beneficiary, then you will write a letter to CBN mandating and
instructing them to Deduct all bank/government charges and release the
balance to your account and also calculate interest due to you.

This is the only way and no other way to have this Fund transfer out
of Nigeria to your account.
Best regards,
Mrs. Aisha Ahmad.
Deputy Governor Central Bank of Nigeria (CBN)
Please reply me through this my private email
Address:mrs.aishaahmad19@ gmail.com

Mrs. Aisha Ahmad. Dear friend

From: "Mrs. Aisha Ahmad." <moghaluking995@yahoo.com>
Reply: mrs.aishaahmad19@gmail.com
Date: Tue, 26 Nov 2019 11:41:42 +0000 (UTC)
Subject: Dear friend,

Dear friend,

From my findings through the help of my friend who is the managing
director of NNPC, below is the main reason why you have failed in all
your attempts in the past to claim this Fund and I also want you to
know that all those officials who have helped you in the past did
their best but failed to conclude it due to this secret that they all
failed to unraveled.

The TRUTH you have to know.

Firstly, this FUND was realized through a contract awarded to a
foreign contractor to repair Port-harcut/Kaduna refineries some years
back and the original contractor has completed the contract and
received his contract payment , but unfortunately to those officials
who got you involved in this transaction and presented you as the
beneficiary of this Fund failed to do the needful.

Way out/solution.
You will sign an agreement with Nigerian National Petroleum
Corporation (NNPC) as their Sub-Contractor so as to enable them
recognize you as their Sub-Contractor and approve the Fund in your
favor as the Bona-fide Beneficiary of the Fund.

Furthermore, after signing that agreement with NNPC, then they will
send you 5 pages Sub-Contractors Agreement documents including all
clearance documents and approval letter and also send copies to
Nigerian Federal Ministry of Finance and CBN to release the Fund to
your account with immediate effect.

Finally, I will go to NNPC office to obtain the Sub-Contractors
Agreement Form which I will send to you to enable you fill it and send
back to me.

Lastly, immediately all these process is completed and NNPC recognized
you as their Sub-Contractor and approved the Fund in your favor as the
beneficiary, then you will write a letter to CBN mandating and
instructing them to Deduct all bank/government charges and release the
balance to your account and also calculate interest due to you.

This is the only way and no other way to have this Fund transfer out
of Nigeria to your account.
Best regards,
Mrs. Aisha Ahmad.
Deputy Governor Central Bank of Nigeria (CBN)
Please reply me through this my private email
Address:mrs.aishaahmad19@ gmail.com

cbncentralbankheadoffice cbncentralbankheadoffice your fund transfer reah me

From: cbncentralbankheadoffice cbncentralbankheadoffice <cbnnigeia@gmail.com>
Date: Tue, 26 Nov 2019 01:14:48 -0800
Subject: your fund transfer reah me

CENTRAL BANK OF NIGERIA
PLOT 156 TINUBU SQUARE LAGOS NIGERIA

TELEPHONE NUMBER +234-81-08895206

Attention : Beneficiary,

My name is Godwin Emefiele,the governor of Central bank of Nigeria.
There is presently a counter claims on your funds by one Mr.William
Job, who is presently trying to make us believe that you are dead and
even explained that you entered into an agreement with him before your
death, to help you in receiving your fund valued US$8,600,000 million.
We hereby officially ask you, if you signed any Deed of Assignment in
favor of Mr.William Job. He(Mr.William Job) even further claimed that
you died on the 2nd of February,2016 and you have been buried ,
thereby
making him the current beneficiary with his following account details
below for the release of your out-standing payment of $8,6000 with the
Federal Government of Nigeria:
Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job
We shall proceed to issue all payments details to the Mr.William Job,
if we do not hear from you within the next two working days from
today.

Yours Sincerely,
Mr Godwin Emefiele

Mrs.Susan Edward International Monetary Fund IMF Scam Victims Compensation Funds

From: "Mrs.Susan Edward"<kruof2@tampabay.rr.com>
Reply: scamvictimsrepsentative@gmail.com
Date: 26 Nov 2019 13:25:28 +0500
Subject: International Monetary Fund (IMF) & Scam Victims Compensation Funds!!!

Dear Beneficiary:

This is to bring to your notice that I am a delegate from the
Asia nations to The IMF (International Monetary Fund) UNITED
NATION Regional payment Office to pay 852 scam victims
$1.200,000.00 USD (One.Two Million Dollars only) each. You are
listed and approved for this payment as one of the scammed
victims to be paid this amount,get back to me as soon as possible
for the immediate payments of your $1.200,000.00USD compensations
funds.On this faithful recommendations, I want you to know that
during the last ASIA NATION. meetings held at UNITED NATION, it
was alarmed so much by the world in the meetings on the lost of
funds by various individual to scam artist operating in
syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying
852 victims of this operations $1.200,000.00 USD each in
accordance with the U.N.recommendations. Due to the corrupt and
in-efficient Banking Systems in Asia, the payments are to be paid
by UN officials sitting at IMF(International Monetary Fund) U.N
Payment Office as corresponding payment center under funding
assistance by United Nation body. According to the number of
applicants at hand, 252 Beneficiaries has been paid, half of the
victims are from the United States, and we still have more 600
left to be paid the compensations of $1.200,000.00 USD each.

Yours particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him
for any reason what so ever as the U.S. Secret service is already
on trace of the other criminals. So keep it secret till they are
all apprehended.Other victims who have not been Contacted can
submit their application as well for scrutiny and possible
consideration.

At this point you are advise to contact the our authorized
payment unit in charge to enable them commence with the delivery
of your funds immediately with the information below:

NAME…..
ADDRESS……..
TEL………..
DATE OF BIRTH …..
COUNTRY……….
SEX………….
OCCUPATION…….

(IMF)Representative:Mr.Mark Moore
Email:scamvictimsrepsentative@gmail.com

Please you are advice to stop any communication with any person
or Body that you are currently paying money to due to transaction
which you have online with the person.Please let us know right
now via email or telephone your present dealing online, so we can
help you verify the authenticity of the transaction which you are
presently involved in, so you don't get scammed. Please also send
me prof of payment in any previous scam.If you still have
any,(optional). I shall feed you with further modalities as soon
as I hear from you.

Yours faithfully,
Mrs.Susan Edward.
United Nation Representative

Mr. Alexander Brian This is Good News

From: "Mr. Alexander Brian" <nickymurray10@eircom.net>
Reply: "Mr. Alexander Brian" <ecowasafrica01@zbavitu.net>
Date: Tue, 26 Nov 2019 08:09:08 +0000 (GMT)
Subject: This is Good News

This is Good News,We hereby to informed you that your total sum of $400,000,000
has presently been deposited with bank to avoid cancelling of your fund as
declaration by the government,

Thank and hope to hear from you so i can attach you the picture.

E-mail bank manager as soon as possible
Bank manager name Mr. Douglas Terry
TEL: +229 61 13 13 22
Address E-mail www.ecowascommunityofwstafricaa1@hotmail.com
Website HEDGEHOG:/www.ecowas.int

Waiting your response

Mr. Alexander Brian
Secretary

becky becky LOAN OFFER

From: becky becky <beckyloancompany10@gmail.com>
Date: Mon, 25 Nov 2019 22:56:19 -0800
Subject: LOAN OFFER

—
Hello,

Are you a man or a woman you have been looking for a loan? To expand
your business or setting up your own business or to pay off your debt
or house rent
if so then we are your answer, We offer loan from 5,000.00
to the maximum of 500,000,000.00 euro dollars pounds with any duration that
you can afford and any type of loan requested by the customer must be
such as:

* Personal Loan
* Business Loan
* Private loan

And More…..

3% interest rate and immediately after filling the loan application
form you can immediately return back to us, following data:

LOAN APPLICATION

Name: ___________________________________________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Contact us via email: beckyloancompany10@gmail.com

Regards.
Mrs Becky

INTERNATIONAL MONETARY FUND WASHINGTON D. C INTERNATIONAL MONETARY FUND IMF WASHINGTON D.C PAYMENT NOTIFICATION.

From: INTERNATIONAL MONETARY FUND WASHINGTON D. C <info@imf.org>
Reply: solomonbenard111@qq.com
Date: 26 Nov 2019 05:53:55 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOTIFICATION.

INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by
two gentle men, one of them is an American national and he is MR
DAVID DEANE by name while the other person is MR… JACK MORGAN
by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $2.8
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.This measure is being taken
to avoid making payment into wrong hands because the payment is
ready to wired. We hope you will avail yourself the opportunity
by complying with the above directive, so as to enable us release
your fund as scheduled.

Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.Note importantly that, you might likely receive this
message in your inbox, spam or junk folder which happens as a
result of your web host, while I look forward hearing from your
Swift reply regarding this update.

Mr Solomon Benard
Hot Line: +1 202-643-5828
Finance Department Director
International Monetary Funds Agents

Mrs. Mary Price Finally Your Funds Is Here CASE FILE IS 54AC003.

From: "Mrs. Mary Price" <info@mary.org>
Reply: michealeric749@gmail.com
Date: Mon, 25 Nov 2019 14:25:37 +0100
Subject: Finally Your Funds Is Here//CASE FILE IS 54AC003.

Dear Friend,

I am Mrs. Mary Price. I am a US citizen and I am 52 years Old. I reside here in Dripping Springs, Texas and I am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Africa many years ago and they refused to pay me. I had paid over $25,000 dollars while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Republic of Benin with all my compensation documents and I was directed to meet Mr. Micheal Eric, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he explained everything to me. He said who ever is contacting us through emails are fake. He also took me to the paying bank for the claim of my compensation payment.

Right now, I am the most happiest woman on earth because I have received my compensation funds of ( $5,000,000.00.) Moreover, Mr. Micheal Eric showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you and informed you to stop dealing with those people because they are not with your fund, they are only making money from you.

Therefore, I would advise you to contact Mr. Micheal Eric for assistance and inform him that your CASE FILE is 54AC003. You are to contact Mr. Micheal Eric directly via the information below so that he can help you too.

UNITED NATIONS COMPENSATION AWARD PROGRAM.

Name : Mr. Michael Eric
Email: michealeric749@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Micheal Eric was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that Mr. Micheal Eric shall ensure that you deal directly with the paying bank.

Once again stop contacting those people. I advise that you contact Mr. Micheal Eric so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Mrs. Mary Price

CHIMDI AWA UMEH You have been compensated.

From: CHIMDI AWA UMEH <chimdiawaumeh1@outlook.com>
Date: Mon, 25 Nov 2019 17:39:18 +0000
Subject: You have been compensated.

Sir,

Having reviewed thousands of fraudulent cases in Africa, the African
union (AU) in collaboration with the International Monetary Fund (IMF)
have joined forces to compensate you as one of the selected verified
fraudulent victims within Asia, America, and Europe with the sum of
(US$6,000,000.00) Six Million US Dollars.

Directives has been issued for all payment to be through CORPORATE
ATM VISA DEBIT CARD to the above compensated amount where your
compensated amount will be uploaded.

This way you will not have to pass through the rigorous process you
under went in the past. You are required to re-confirm your current
delivery address and other details to ensure accurate delivery, The
ONLY cost that will be paid by you is the mailing cost of mailing you
the Corporate ATM Visa Debit Card:

1). Full Names
2). Delivery Address
3). Telephone Numbers
4). Country
5). Any form of identification to prove your name.

Please do provide the above information so that the bank will do the
needful by contacting you as approved.

Congratulations.

Reply on this email address:

MR CHIMDI AWA UMEH
Coordinator.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<geral@GlobalviaSA.local>
Reply: <roth.savuth019@yahoo.com>
Date: Tue, 26 Nov 2019 00:35:29 +0700
Subject: I NEED YOUR URGENT ATTENTION !!!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open 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 due 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 and 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 $32,640.000.00 (Thirty Two million, Six 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 them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

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