From: Andrew Bailey <joe.gauci@mfa.com.mt>
Reply:
Date: Sat, 5 Nov 2016 02:59:32 +0100 (CET)
Subject: CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com
Hi, my name is Joe Gauci secretary to Andrew Bailey We have an inheritance of a deceased client with your surname. Kindly contact Andrew Bailey via email: abailey.bailey@yandex.com with your full names for info
From: Messr.Wong Sue Poon <info@info.net>
Reply: messr.wongsuepoon@yahoo.com
Date: Thu, 3 Nov 2016 07:21:42 +0800
Subject: RE:LEGAL AUTHORITY....
Dear Sir ,
I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:messr.wongsuepoon@yahoo.com
Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messr.wongsuepoon@yahoo.com
From: Andrew Bailey <mguerrero@huv.gov.co>
Reply:
Date: Mon, 31 Oct 2016 02:25:31 -0500
Subject: Attn.
We have an inheritance of a deceased client with your surname.Kindly
contact Andrew Bailey via email (andrew53667.info@gmail.com) for more
info.
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
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"Estamos re-dimensionandonos para crecer!"
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From: "Messr.Wong Sue Poon"<info@youproperty.com.my>
Reply: <messr.wongsuepoon@yahoo.com>
Date: Sat, 29 Oct 2016 06:18:59 +0800
Subject: RE:LEGAL AUTHORITY....
Dear Sir ,
I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:messr.wongsuepoon@yahoo.com
Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messr.wongsuepoon@yahoo.com
From: "Anthony"<mr.apeto@mailbox.sk>
Reply: <barr.anthonypeto@mailbox.sk>
Date: Thu, 27 Oct 2016 16:07:10 +0100
Subject: DECEASED INHERITANCE
Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom
Â
Â
Â
Greetings,
Â
Â
Â
May I seek your consent to be presented as the next of Kin / heir
apparent to my deceased Client's abandoned funds in the bank. If you
are interested, kindly reply back for more details.
Â
Â
Â
Yours faithfully,
Anthony Peto (QC)
From: "Mr . Ly Tay Seng"<test@eluban.net>
Reply: <mr.lytag.seng1954@gmail.com>
Date: Wed, 19 Oct 2016 00:52:03 +0700
Subject: VERY IMPORTANT !!!
Greetings,
I am Mr.Ly Tay Seng and a personal Accountant Director 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..
{More info: 2004 Indian Ocean earthquake and tsunami}
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. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh
