Tag: tsunami disaster

Theara Chhoy I NEED YOUR ASSISTANCE

From: "Theara Chhoy"<info@mahsham.com>
Reply: <theara.chhoy@yahoo.com>
Date: Fri, 8 Mar 2019 03:41:13 +0700
Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend ,

I am Theara Chhoy 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 $32,640,000 (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 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 Theara Chhoy
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

—

Kim Leang Re: I NEED YOUR ASSISTANCE

From: "Kim Leang"<info@quotepower.com>
Reply: <kim.leang2018@yahoo.com>
Date: Sun, 3 Mar 2019 18:13:58 +0100
Subject: Re: I NEED YOUR ASSISTANCE !

Hello,

I am Kim Leang 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 $32,640,000 (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 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
Kim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

western union Good day

From: western union <westerrnuniontogo@gmail.com>
Reply: bambakamara4@gmail.com
Date: Thu, 28 Feb 2019 20:35:23 -0800
Subject: Good day

Good day

My name is Mr. Bamba Kamara, a Banker here in Togo, 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-related condition 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 in
umatraIndonesia.
eral
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.
bambakamara4@gmail.com
Best regards

Mr Jason Wilson ATTENTION: URGENT RESPOND NEEDED

From: "Mr Jason Wilson"<info@gtrade.am>
Reply: <jasonwilson320@aol.com>
Date: Mon, 4 Feb 2019 01:14:28 +0100
Subject: ATTENTION: URGENT RESPOND NEEDED

Dear Friend,

Permit me to inform you of my desire of going into business relationship
with you. I got your contact from a computerize data following my effort
searching for a trustworthy person to assist me.

My name is Mr. Jason Wilson, I’m an American working for ASIA COURIER SERVICES
as a Director of Logistics in China, as the director of logistic, am incharge of
the distributions and storage of goods in the courier company and i hold all
account operation and distribution of one of our deceased customer, we lost this
customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.

with the courier company before this tragic incident occurred 15 years ago and his
luggagehas been unclaimed due to unavailability of next of kin/relatives to claim his luggage

My late customer was frequent in depositing luggages to be sent to different countries
as he was into buying and selling of gold, jewelries, diamonds, and Art Works here in China
before his untimely demise on 26th December 2004.

In accordance with the Chinese laws as a kingdom, the board of directors of
the Asia Courier company met forth night ago and resolved to turn the luggages
of the deceased over to Government having waited for too long without the
deceased relatives/next of kin surfacing property and if this is done,
invariably, the funds will end up to become Government property and it is
as a result of this that am moved to contact you considering the fact that
you share almost the same name with the deceased.

In view of this, I am seeking your cooperation and understanding to stand
as the deceased next of kin to enable us claim the inheritance before the
period given by the company elapse. If you are interested and in agreement
with me, get back to me quickly and I will send to you all the paperwork,
contacts and the information you may need to proceed without coming to
China, and be rest assured that it is risk free project and the
proceedings will be shared 50% each once the luggage gets to you
anywhere you are in the world.

Please reply immediately with your information including your telephone
number for easy communication and oral discussion.

I await your prompt response immediately.I can be reached on this E-mail.
jasonwilson320@aol.com

Best Regards.

Mr. Jason Wilson.

Mr Khim Leang I NEED YOUR ASSISTANCE

From: "Mr Khim Leang"<rebecca@hchcgroup.localdomain>
Reply: <mr.khim.leang22@gmail.com>
Date: Wed, 3 Oct 2018 04:48:51 +0700
Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend ,

I am Mr Khim Leang 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 $32,640,000 (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 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 Khim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

—

Marina Robert Dearest One in Christ

From: Marina Robert <marinarobert@msn.com>
Reply: Marina Robert <lmehi016@yahoo.co.jp>
Date: Sun, 30 Sep 2018 17:39:38 +0000 (UTC)
Subject: Dearest One in Christ,

Dearest One in Christ,

With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.

I am Mrs.Marina Robert from Switzerland. I am married to Mr.Tom Robert who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate this sum of $4.5million to the less privilegeds and to contribute to development of church in Africa, America, Asia, and Europoe.

My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to co me forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital , I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Abidjan Cote D' Ivoire

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs Marina Robert "As soon as I receive your reply I shall give you the contact of the bank.I will als o issue you a letter of authority that will prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my l ast wish on Earth.

Thanks and God bless you
I await your urgent reply.
Regards,
Mrs Marina Robert

DR. RICHARD CHEW YOUR NEXT OF KIN

From: "DR. RICHARD CHEW"<admin@laichau.edu.vn>
Reply: <dr.richcew@yahoo.com>
Date: Sat, 8 Sep 2018 20:35:45 +0200
Subject: YOUR NEXT OF KIN

Good Day Friend ,
I am DR. RICHARD CHEW, 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.

?
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. RICHARD CHEW
Account Manager

DR. RICHARD CHEW SPAM YOUR BROTHER

From: " DR. RICHARD CHEW"<dr.richcw@yahoo.com>
Reply: <dr.richcew@yahoo.com>
Date: Sat, 18 Aug 2018 19:59:09 +0200
Subject: [SPAM] YOUR BROTHER

Good Day Friend ,

I am DR. RICHARD CHEW, 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. RICHARD CHEW
Account Manager

Mr Khim Leang I NEED YOUR ASSISTANCE

From: "Mr Khim Leang"<scanner@techware.cr>
Reply: <khim.leang1@gmail.com>
Date: Fri, 17 Aug 2018 06:10:26 +0200
Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend , I am Mr Khim Leang 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 $32,640,000 (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
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 Khim Leang Board member
Foreign Trade Bank of Cambodia Phnom Penh

Anvanith Gui URGENT URGENT

From: "Anvanith Gui"<e-serpantinas@serpantinas.com>
Reply: <anvanithgui813@gmail.com>
Date: Thu, 9 Aug 2018 21:19:36 +0700
Subject: URGENT URGENT //

Good Day,

Compliment of the day. I am Mr Anvanith Gui 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.

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,In donesia,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 $32,640.000.00 (Thirty Two million, Six Hundred And Fourty 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 on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Frank Bumi Good day

From: Frank Bumi <bumi.frank@yahoo.com>
Reply: Frank Bumi <coris1bank@gmail.com>
Date: Thu, 2 Aug 2018 08:33:27 +0000 (UTC)
Subject: Good day

Good day

My name is Mr.Frank Bumi, a Banker here in Togo, 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-related condition 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 in
umatraIndonesia.

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
Email (coris1bank@gmail.com)

Anvanith Gui ATTENTION

From: Anvanith Gui <info@lillasnigel.se>
Reply: anvanithgui813@gmail.com
Date: Mon, 23 Jul 2018 18:27:31 +0200
Subject: ATTENTION !!!

Good Day,

Compliment of the day. I am Mr Anvanith Gui 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.

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,In donesia,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 $32,640.000.00 (Thirty Two million, Six Hundred And Fourty 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 on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Anvanith Gui ATTENTION

From: "Anvanith Gui"<kreyes@autoexpress.mx>
Reply: <anvanith.gui@yahoo.com>
Date: Thu, 21 Jun 2018 23:11:54 +0700
Subject: ATTENTION !!!

Good Day,

Compliment of the day. I am Mr Anvanith Gui 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.

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,In donesia,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 $32,640.000.00 (Thirty Two million, Six Hundred And Fourty 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 on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

DR. RICHARD CHEW YOUR NEXT OF KIN

From: "DR. RICHARD CHEW"<sgomez@miningpress.com>
Reply: <dr.richcew@yahoo.com>
Date: Mon, 28 May 2018 06:53:31 +0200
Subject: YOUR NEXT OF KIN

Good Day Friend ,

I am DR. RICHARD CHEW , 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. RICHARD CHEW
Account Manager

Anvanith Gui I NEED YOUR URGENT ATTENTION

From: "Anvanith Gui"<info@kogut-design.pl>
Reply: <anvanithgui813@gmail.com>
Date: Mon, 28 May 2018 00:45:15 +0700
Subject: I NEED YOUR URGENT ATTENTION

Good Day,

Compliment of the day. I am Mr Anvanith Gui 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.

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,In donesia,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 $32,640.000.00 (Thirty Two million, Six Hundred And Fourty 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 on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Andrew Sharon Dearest One

From: Andrew Sharon <andrewsharon2@outlook.com>
Reply: Andrew Sharon <andrew1sharon@gmail.com>
Date: Tue, 8 May 2018 12:08:02 +0000 (UTC)
Subject: Dearest One,

Dearest One,
With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, permission to go ahead.
I am Mrs ANDREW SHARON from Switzerland. I am
married to Mr.Tom Edward who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.
I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage
Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.
My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money
is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.
I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire
I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name ANDREW JOY As soon
as I receive your reply I shall give you the contact of the
bank.I will also issue you a letter of authority that will
prove you as The new beneficiary of this fund.
Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation
Thanks and God bless you
I await your urgent reply.on andrew1sharon@gmail.com
Regards,
Mrs ANDREW SHARON

andrew sharon Dearest One

From: andrew sharon <andrew2sharon@hotmail.com>
Reply: andrew sharon <andrew1sharon@hotmail.com>
Date: Thu, 12 Apr 2018 11:25:27 +0000 (UTC)
Subject: Dearest One,

Dearest One,
With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, permission to go ahead.
I am Mrs ANDREW SHARON from Switzerland. I am
married to Mr.Tom Edward who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.
I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage
Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.
My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money
is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.
I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire
I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name ANDREW JOY As soon
as I receive your reply I shall give you the contact of the
bank.I will also issue you a letter of authority that will
prove you as The new beneficiary of this fund.
Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation
Thanks and God bless you
I await your urgent reply.on andrew1sharon@hotmail.com
Regards,
Mrs ANDREW SHARON

Landon Ellis 24 03 2018

From: "Landon Ellis"<info@rbiaglb.com>
Reply: <landonjimellis@yahoo.com>
Date: Sat, 24 Mar 2018 17:14:38 -0700
Subject: 24/03/2018

I am Landon Jim Ellis, a staff of Raiffeisen Bank International AG, London Branch. A client of mine who shared the same last name with you, died of a heart condition caused by the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. He was battling a heart condition until February 22, 2016 when he died. You can find the news on the following link: 

I seek your consent to present you as the next of kin to my client and the sole beneficiary to his assets as mentioned above since you share the same last names with him so the bank will release the money to you, and we will share it at a percentage ratio we will agree upon. All legal documents to back up your claims as my client’s next of kin will be provided. All I require is your honest cooperation to enable us pull this transaction through. Reply for details

Kindly reconfirm the below details of yours

Or confirm if there has been any changes

Best regards,

Landon Jim Ellis

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Tue, 13 Mar 2018 01:22:27 +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

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<abuse@quangngai.gov.vn>
Reply: <d_cheang@yahoo.com.my>
Date: Mon, 5 Feb 2018 14:54:56 +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.

?
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

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<d_heang@yahoo.com.my>
Reply: <d_cheang@yahoo.com.my>
Date: Tue, 9 Jan 2018 07:29:48 +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

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Fri, 24 Nov 2017 06:20:55 +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

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

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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