david aford Dear Sir Madam

From: david aford <davidaford1@gmail.com>
Date: Tue, 28 Nov 2017 09:59:37 -0800
Subject: Dear Sir/Madam


Dear Sir/Madam,

With all due respect, Am Mr. Afford David, and a personal
Accountant/Executive Board of Directors Working 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 all 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 of
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 Royal Kingdom
of Cambodia. he was a geologist and consultant to several other mining
conglomerates operating in Cambodia,China,Taiwan,South
Korea,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.

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.

Please get back to me as soon as possible for more details,

Yours sincerely

Mr.Afford David

Executive Board Member

Foreign Trade Bank of Cambodia

You can also reach on aford.david@yahoo.com

Mr. Chann Vibol more information.

From: "Mr. Chann Vibol"<career@cklvn.com>
Reply: <channvibol12@gmail.com>
Date: Mon, 27 Nov 2017 23:27:53 +0700
Subject: more information.


Hello
I am Mr. Chann Vibol a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

George Philips Hello

From: George Philips <georgephilips10@yahoo.com>
Reply: George Philips <georgephilips10@yahoo.com>
Date: Fri, 24 Nov 2017 15:55:48 +0000 (UTC)
Subject: Hello


GOOD NEWS FROM ATM VIA CARD DEPARTMENT BENIN

Greetings!!!,

I hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid program ATM VISA CARD fund payment worth of $5.5 Million US Dollar presently at our custody.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Officials with IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Benin regarding all overdue Foreign Inheritance/ Contract and lottery winning payment which your name and email ID was listed among the unpaid beneficiary list who have not yet receive the fund, I writing to inform you that your files appeared on our desk to pay you the sum payment of $5.5 million US Dollar for this fiscal financial quarter of the year.

But we are having misunderstanding because a one, Mrs. Monica Ohge, from United States of America called our Office on today informing us she is your new next of kin and that you have given her the power of attorney to claim your unpaid fund worth of $5.5 Million US Dollar, she also informed our Office that you have instructed her to receive the fund on your favor that you are (seriously ill) which makes it impossible for you to pursue your payment, and your sickness can not let you answer our calls and email to you, so you cannot work or answer any calls due to your presently health condition.

The Executive Board of Director Federal Ministry of Finance Republic of Benin are all confuse about her claim, it is for this reason the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $5.5 Million US Dollar to a wrong unexpected person as we have no clue about this person Mrs. Monica Ohge.

She also forwarded below information data to us for the delivery of your unpaid fund Payment worth $10.500.000 Dollar. (FULL NAME== Mrs. Monica Ohge COUNTRY===USA, ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE== (478) 257-2558) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present ill health condition that we should delivered the fund to her provided information directly because she is now acting on your behalf.

However, if you did not empower Mrs. Monica Ohge to receive your fund and If you are interested to receive your ATM VISA CARD fund kindly reconfirm your direct information to us through this contact below email and also call or text to this number urgently

Contact Person; Mr. Kevin Yao Roison
Office Email; info.atmdepartmentheadoffice@gmail.com
Phone; +229 69 05 84 01

1. Your Full Name:=======
2. Your Home Address:====
3. Your Country:=========
4. Youre Postal Address ====
5. Your Telephone No:====

Sincerely
Mr. George Philips

Mrs. Greta Safaryan GREETINGS

From: "Mrs. Greta Safaryan"<officesafaryan121@vinda.com>
Reply: <gretasafaryan2017@gmail.com>
Date: Wed, 22 Nov 2017 07:08:33 -0800
Subject: GREETINGS!!


Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan2017@gmail.com

REF: BCE/EUR/AAS307-17

22th November, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at 15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen, That is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

DHL Company Invitation: Good day @ Wednesday 22 November 2017

From: DHL Company <companydhl870@yahoo.com>
Date:
Subject: Invitation: Good day @ Wednesday, 22 November 2017


NOV
22 “Good day”

When
Wednesday, 22 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello , Good day, this is to inform you of your long overdue
Compensation Payment In this office Files records over here.This
department founds your name and email address in the Central Computer
/ Federal Ministry of Finance among list of Scam Victim unpaid
Compensation Funds and have to update your information by contacting
you Through this email for your immediate confirmation response back
to my Office without delay. The value capital Compensation fund amount
of $3,900, 000.00 USD (Three Million Eight Hundred Thousand dollars
only) is to your favor listed name for immediate payment. However we
received an email from one Mr.George M. Muthara, who told us that he
is your NEXT OF KIN and that you died in a car accident last four
Months back. He has also submitted his account informations to the
office Department for transfer of the fund payment credit to him as
your Inheritor of the fund stated herein. Below are the Account
Details: Bank Name: M&TBank Address: 12041 Georgia Avenue, Silver
Spring, MD 20902 Account Name: George M. Muthara Routing: 022000046
Swift Code: MANTUS33 Account No.15004210024820 Bank
Phone:1800-724-2440 We are now verifying by contacting you through
your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if
you are still alive.Youre the last person on the List to receive
this Compensation Fund as per the Federal Ministry of Finance
Directives on Inheritance Funds Outstanding Payment. Please, if still
alive, do urgently send email confirmation by Filling the form details
below as signification you are alive and willingly to receive your
funds payment. FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.
PERSONAL DETAILS BELOW Your Full Name Full Residential Address
(P.O.BOX NOT ALLOWED) Direct and Current Phone Nationality Occupation
age/sex Present Country passport or Driver License identification Do
contact me with the details above if you are still alive for onward
processing of your fund release to you and you can send your reply to
my private email (mone.ygram@yahoo.com ) Your response is needed.
Thanks, Mr Ademola Johnson +229-62-16-87-13

Fabian Akandu PLOT TO STEAL YOUR FUND.

From: "Fabian Akandu"<ocn@gmail.com>
Reply: <fabakanduoffice@yahoo.com>
Date: Tue, 21 Nov 2017 08:00:01 -0800
Subject: PLOT TO STEAL YOUR FUND.


Dear Sir,

How are you today sir?. Please do not ignore this vital information.

Some rich and highly influential Saudi businessman wants to steal
your contract Inheritance fund. It is not actually his fault because
some two desperate and corrupt Nigeria government officials told him
you are dead, so he is pushing the process as your heir (next-of-kin)
with a wrong belief. I am revealing this to you because I think it is
not right what they are doing to you, and you should not be trampled
upon and oppressed by the supper rich and the highly connected.

I will give you more details upon your response; that is if you will
permit me to direct you on how best to approach this situation. He has
already paid all the processing fees and is now awaiting Foreign
Exchange approval for the fund to be released and wired to his bank
account in Switzerland. But there is a delay now due to National
revenue drop caused by the dwindling Crude oil prize which is the
major source of the countrys revenue. The Saudi is even in the
country as I write this message, but you will surely beat him to his
games because his contacts at the Presidency will fail him the
leadership baton has changed at the presidency following the defeat of
his close friend (former president GoodluckEbele Jonathan) by the
Opposition in the just concluded Presidential Election. Just get
back to me very quickly, and I will guide you on simple things to do
to retrieve this fund immediately.

Thanks.

Fabian Akandu.

Flora Jones Donation Fund For Humanitarian Works

From: Flora Jones <msflorajones18@yahoo.com>
Reply: Flora Jones <ms.florajones18@gmail.com>
Date: Tue, 21 Nov 2017 14:53:24 +0000 (UTC)
Subject: Donation Fund For Humanitarian Works


Dear beloved in the Lord,

I greet you in the name in the of the Lord Almighty the giver of every good and perfect gift.
I know it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

I am Mrs. Flora Jones. A widow of 58 years old suffering from long time illness.(Cancer and hypertension) My late husband Mr. David Jones died as a result of cardiac attack.

I and my late husband live here in Abidjan, the economic capital of republic of Cote dIvoire.

My late husband was a contractor to republic of Cote dIvoire government and a cocoa/timber merchant here in republic of Cote dIvoire when he was alive.

He made a deposit of US$3 million with one of the prime banks here in Abidjan, the capital republic of Cote dIvoire before his sudden death.

I inherited this fund from my late husband and I needed a very honest and God fearing person who I can donate this fund for the works of charity and humanity such as helping the poor, the widows like me, spreading the gospel of the Lord etc.

I wish to make the donation to you for the works of the Lord since my health condition cannot allow me to handle this project myself before anything happens to me as my doctor has told me that I will not live more than 8 months as a result of my critical cancer sickness.

Having known my condition I decided to donate this fund to you so that the poor and the house of God will benefit and some organizations for the needy through a God fearing person.

Moreover, my husband relatives are not close to me since the death of their brother which has been their wish to see me dead in order to inherit my late husband estates which they have access to. But unfortunately to them, they do not know about this particular fund which I am donating to you now for this great purpose since I and my beloved late husband had no child to inherit the wealth. These people are not worthy of this inheritance. This is why I am taking this decision to fulfilling the desire of my late husband.

I want your urgent reply to me so that I will give you the full details to proceed with the deposit certificate of the fund which the bank issued to my late husband in my name as next of kin.

I am waiting for your urgent response indicating your interest to receive this donation fund and to use the fund for the works of the Lord.

Thanks and Remain blessed.
Your sincere sister in the Lord,
Mrs. Flora Jones.

GORD CH INFO

From: "GORD CH"<info@ziroda.hu>
Reply: <changgordon61@yahoo.com.hk>
Date: Tue, 21 Nov 2017 10:44:24 +0900
Subject: INFO!


I have important transaction for you as next of kin to claim US$8.37m email me at changgordon61@yahoo.com.hk so I can send you more details

Technical Analysis


This one suddenly flagged itself up as “interesting” as a result of a couple of comments being made, more on that later.

The Email itself is pretty basic text only, not pretending to look like anything official.  It lacks details of why this person is contacting you but I am not here to evaluate the scammers Emailing abilities. 

The contact address  changgordon61@yahoo.com.hk can be found elsewhere on line, such as Anti-Fraud International where this chap, Gordon Chang, seems to have a page all to himself, albeit with a variety of Email addresses. There is a match with ours at the bottom of the page, an Email dating back to June 2017.

The Email we received was from info@ziroda.hu and appears to have genuinely been sent via their mail servers. This would indicate that this is a hacked account being using by the spammers. Note that they have added a “reply-to” address. This is the address used when the receiver clicks “reply” and it is not immediately obvious that they are replying to a Yahoo address.

The Spammer left us a few clues to his identity.  They generated the Email from their local PC. They used Outlook Express 6, indicating that they are still on Windows XP, possibly Windows Me, 2000 or even 98!   

The IP address indicates a Japan origin. Although they could have been using a VPN, the time zone of the Email backs up the Japanese origin.

Then we had a couple of comments. They used two different Email addresses, one was a Yahoo, the other was Bank of China, probably to make it appear that they were comments from two independent people. They sent both comments from the same IP, which happened to be a US based address. I suspect this would be a VPN as USA would be have been during the early hours of the morning when the comments were posted.

Click here for the baiting

Mrs Fatima Batin Re:VERY IMPORTANT

From: Mrs Fatima Batin <mrsfatimabatin@gmail.com>
Date: Mon, 20 Nov 2017 10:15:23 +0100
Subject: Re:VERY IMPORTANT


Dear Friend

My name is mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear rate
50/50 % and i would like you to
be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put my
faith in God because all things in life is by risk but don’t let me down
now or after, This is Mr.Plaviashakunthala Lobo and his family was involved
in plan crash 22nd of May 2010 in
List of passengers on Air India Express flight that crash
32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo
(child) and all family died without any inheritance or next of kin so i
want you to work together with me been an attorney so this is Mr.
Plaviashakunthala Lobo account details.

Bank name: Orabank Benin Bank
Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this money was
deposited as fixed deposit in 2009. Since his demise, I have visited this
bank three times. Contact the bank and ask for the confirmation of his
involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account password
of the Account number above to Login to the Account for view of the said
fund online to enable us to move forward,Kindly send your information as
soon as you receive this letter for us move forward.
EMAIL:mrsfatimabatin@gmail.com
Thanks
mrs Fatima Batin Esq

CYNTHIA JATITI GOOD NEWS

From: "CYNTHIA JATITI" <scan@equalbit.com>
Reply: cynthia7@caramail.com
Date: Sun, 19 Nov 2017 10:36:59 -0600
Subject: GOOD NEWS


Hello dear .
Its me Miss CYNTHIA the girl who you wanted to help long time ago about
my late father fund which i was the next of kin to the fund when i was in
refugee camp in Benin Republic.
How are you today and your health? Hope you are well ? I am happy to
inform you about my success in getting my funds transferred under the
cooperation of a new partner from london , now I'm in London for
investment projects with my own share of the total sum. Meanwhile , I did
not forget your past efforts and attempts to assist me in transferring
this fund . therefore, I want you to get in contact with rev . father
Camara in Benin republic with his, email Below,

St. John Baptist
01 B.P. 65, Gbegame
Cotonou Benin
Email ==== ( revcamara@caramail.fr )

Ask him to send a checksum value ($950,000.00 ) Nine hundred and fifty
thousand U.S. dollars which i kept for your compensation for all your past
efforts and try to help ; I appreciate your efforts at that time very
much. so do not hesitate and contact with him and instruct him where to
send the cheque to you . please let me know immediately you receive it so
that we can share the joy together after all the sufferings of the time.
right now, I'm very busy here because of the investment projects which I
and my new partner have at hand , so feel free to get in touch with Rev
Father GODWIN.
thanks and God bless You real good.
Miss CYNTHIA JATITI.

Stephen Mueller Find this Important 05-54-00

From: "Stephen Mueller" <rezervari@btt-travel.ro>
Reply: "Stephen Mueller" <stephenmueller820@gmail.com>
Date: 17 Nov 2017 05:54:02 +0000
Subject: Find this Important 05-54-00


<html><body>Hello <BR>&nbsp;<BR>I have been in search of someone, and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is a chance&nbsp;I would want us to utilize well. I am Mr. Stephen Mueller, a bank Officer of Confidential Bank&nbsp;in United States of America.<BR>&nbsp;<BR>One late Mrs. Lauren had a fixed deposit with my bank in 2005 for 112 calendar months, amounting to $806,020.50 (Eight Hundred and Six Thousand Twenty Dollars and Fifty Cents). Sadly Mrs. Lauren was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed lots of people, you can click the link to see the news in BBC news.<BR>&nbsp;<BR>I have carried out various inquiries to locate her next of kin, and any of her client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, who was a seasoned oil Merchant/contractor. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said&nbsp;fund as next of kin. I have take much of my time to surf the internet in order to search for anyone with the same last name with the said deceased, I hereby write in regards to this effect to have you stand as the rightful next of kin so that the funds can be transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.<BR>&nbsp;<BR>I immensely request for your optimum honesty and coperation and let me know your mind on this, and please do treat this information as TOP SECRET and important. We shall go over the details once I receive your&nbsp;quick response strictly through my personal email address (<A href=”mailto:stephenmueller820@gmail.com”>stephenmueller820@gmail.com</A>) we can as well discuss this on&nbsp;calls if you wouldn’t mind.<BR>&nbsp;<BR>Furthermore, you can verify the said account with the below information.<BR>&nbsp;<BR>Bank website: confidentialbankonline.com<BR>Username: laurenwoods6012<BR>Password: SMILINGFACE1313<BR>Security Answer: Virginia<BR>&nbsp;<BR>Please treat this information confidential, and&nbsp;don’t share with anyone, this is is sent to you for your perusal. Anticipating your communication.<BR>&nbsp;<BR>Email address: (<A href=”mailto:stephenmueller820@gmail.com”>stephenmueller820@gmail.com</A>)<BR>Thanks,<BR>Mr. Stephen Mueller</body></html>Hello I have been in search of someone, and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is a chance I would want us to utilize well. I am Mr. Stephen Mueller, a bank Officer of Confidential Bank in United States of America. One late Mrs. Lauren had a fixed deposit with my bank in 2005 for 112 calendar months, amounting to $806,020.50 (Eight Hundred and Six Thousand Twenty Dollars and Fifty Cents). Sadly Mrs. Lauren was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed lots of people, you can click the link to see the news in BBC news. I have carried out various inquiries to locate her next of kin, and any of her client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, who was a seasoned oil Merchant/contractor. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said fund as next of kin. I have take much of my time to surf the internet in order to search for anyone with the same last name with the said deceased, I hereby write in regards to this effect to have you stand as the rightful next of kin so that the funds can be transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I immensely request for your optimum honesty and coperation and let me know your mind on this, and please do treat this information as TOP SECRET and important. We shall go over the details once I receive your quick response strictly through my personal email address (stephenmueller820@gmail.com) we can as well discuss this on calls if you wouldn’t mind. Furthermore, you can verify the said account with the below information. Bank website: confidentialbankonline.comUsername: laurenwoods6012Password: SMILINGFACE1313Security Answer: Virginia Please treat this information confidential, and don’t share with anyone, this is is sent to you for your perusal. Anticipating your communication. Email address: (stephenmueller820@gmail.com)Thanks,Mr. Stephen Mueller

Arab Bank NY Deposit Notification

From: "Arab Bank NY"<yanagisawa@vc-s.jp>
Reply: <arabbnking.customerservice@yandex.com>
Date: Thu, 16 Nov 2017 23:56:59 +0100
Subject: Deposit Notification


Deposit Notification

This is to notify you of a deposit in your favor with Arab Bank, with
details below:
Transaction Type: DEPOSIT
Transaction Amount: 15,500,000.00
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-NEXT OF KIN*DEPOSIT
18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 16-November-2017. 05:22:26
Deposit charges: 2,345.97
Cleared Balance 15,497,654.03
Uncleared 0.00

For any other inquiries and log in details to your account, please
contact our Customer Fulfillment Center (CFC) at
arabbnking.customerservice@yandex.com

Legal
This email message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
delete it from your computer. Arab Bank does not accept responsibility
for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission
of viruses, it is the responsibility of the recipient to ensure that
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data. No
responsibility is accepted by Arab Bank in this regard and the
recipient should carry out such virus and other checks as it considers
appropriate.

citibankhk Info Regarding My Previous Email That I sent You. .

From: citibankhk@mail.ru
Reply: citibank371@yahoo.com
Date: Thu, 16 Nov 2017 06:58:09 -1200
Subject: Info Regarding My Previous Email That I sent You.!.


Hello,

I am Mr. Michael Corbat Chief Executive Officer of Citibank. I recently discovered an abandoned sum of twenty two million two hundred thousand dollars in an account that belongs to one of our foreign customers who died along side with her entire family on Air France Flight 447 (AF447/AFR447 was a scheduled passenger flight from Rio de Janeiro, Brazil to Paris, France, which crashed on 1 June 2009. The Airbus A330, operated by Air France. Dated 1st June 2009. With 216 passengers and 12 members were killed. And ever Since the incident none of her next of kin or relations has come forward to lay claim for this money as her heir. After these several unsuccessful attempts, I decided to locate any one (you) who will stand as the only next of kin to the deceased hence I contacted you. I would like you to stand as the next of kin so we can claim the money. Looking forward to your response to allow me provide you more details of the operation.

Kind Regards,
Mr. Michael Corbat
Personal Email: miccorbat@yahoo.com
Office Email: citibank371@yahoo.com

Maddison Harper ATTENTION INFORMATION REACHING US FROM YOUR BUSINESS PARTNER

From: Maddison Harper <maddison35@yahoo.com>
Date: Thu, 16 Nov 2017 00:55:04 +0000 (UTC)
Subject: ATTENTION INFORMATION REACHING US FROM YOUR BUSINESS/PARTNER


Attn:Are you dead or Alive? Information reaching us from your business associate/partner , says that you are incapacitated and in a very terrible health state (between life and death), but have given transfer of rights & privilege, court order and change of fund ownership in his favor as your next of kin and heir to your pending approved fund. Meaning, you can no longer receive the aforementioned fund but you. Please, urgently confirm this notification within 48 hrs to avoid remitting your fund to an unauthorized person.
Thank you!

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Thu, 16 Nov 2017 00:21:40 +0800
Subject: YOUR BROTHER


Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

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