Tag: tsunami disaster

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <drcheagn@yahoo.com.my>
Date: Thu, 12 Oct 2017 11:00:07 +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.  2004 Indian Ocean earthquake and tsunami
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

Anvanith Gui I NEED YOUR ATTENTION

From: "Anvanith Gui"<contact@hnidatabases.com>
Reply: <anvanith.gui@yahoo.com>
Date: Fri, 22 Sep 2017 16:22:18 +0700
Subject: I NEED YOUR ATTENTION

Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Trade Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to 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.

Meanwhile,I have done personal investigations and found out that all his family members were involved in the disaster. and after bank's board of meeting concern the fund,bank has given Four months and if the next of kin did not apply for the claims,the fund will be claimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

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

Anvanith Gui I NEED YOUR ATTENTION

From: "Anvanith Gui"<contact@hnidatabases.com>
Reply: <anvanithgui.ftbbank@gmail.com>
Date: Thu, 14 Sep 2017 10:22:39 +0700
Subject: I NEED YOUR ATTENTION

Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Trade Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to 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.

Meanwhile,I have done personal investigations and found out that all his family members were involved in the disaster. and after bank's board of meeting concern the fund,bank has given Four months and if the next of kin did not apply for the claims,the fund will be claimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

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

Michelle Darlington Divine Mission From Michelle Darlington

From: Michelle Darlington <michelledarlington1@yahoo.com>
Reply: Michelle Darlington <michelledarlington1@yahoo.com>
Date: Mon, 4 Sep 2017 23:12:25 +0000 (UTC)
Subject: Divine Mission From Michelle Darlington

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, please permission to go ahead.

I am Mrs Michelle Darlington from Switzerland. I am
married to Mr.Edward Darlington 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 Michelle Darlington 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.
Regards,
Mrs Michelle Darlington

Anvanith Gui ATTENTION

From: "Anvanith Gui"<geral@wips.com.pt>
Reply: <anvanithgui.ftbbank@gmail.com>
Date: Sat, 19 Aug 2017 12:34:39 +0700
Subject: ATTENTION

Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to my Deceased Customer who died in tsunami disaster on the 26 December 2004 in Sumatra Indonesia.

Meanwhile,I have done personal investigation in locating of his next of kin who his name is on banking recording file for the claims but did not get him through by email either telephone. and after bank's board of meeting concern the fund,bank has given Two months and if the next of kin did not apply for the claims,the fund will be unclaimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

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

Anvanith Gui VERY URGENT

From: "Anvanith Gui"<copier@lvcva.com>
Reply: <anvanithgui813@gmail.com>
Date: Wed, 2 Aug 2017 23:21:16 +0700
Subject: VERY URGENT

Dear Friend,

My Name is 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 $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 them release this money to you for us to share.

Kindly get back to me for more details,

[ anvanithgui813@gmail.com ]

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

Anvanith Gui I NEED YOUR URGENT ATTENTION

From: "Anvanith Gui"<info@bdebueno.tv>
Reply: <anvanithgui813@gmail.com>
Date: Fri, 28 Jul 2017 22:04:27 +0700
Subject: I NEED YOUR URGENT ATTENTION

Dear Friend,

My Name is 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 $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 them release this money to you for us to share.

Kindly get back to me for more details,

[ anvanithgui813@gmail.com ]

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

Roger Thompson RE: URGENT RESPOND

From: Roger Thompson <valentina@n-intl.com>
Reply: <roger.thompson@barid.com>
Date: Mon, 15 May 2017 03:02:58 +0700
Subject: RE: URGENT RESPOND

201 Bishops Gate London
EC2M 3AE

Dear Sir,

My names is Roger Thompson I am the Finance director of Henderson
Group, Please contact me on my private email for an urgent deal, There
is a client in our investment company who has the same last name with
you and he died in the last Japan tsunami disaster with his entire
family, he left a huge amount of 7.5 Million British Pounds Sterling
in Henderson Group.

Please email me your contact number and your private email for more
details, so that I can present you as the NEXT OF KIN to get the fund
out of our company for our own benefit.

Forward me your Full names, occupation and your private email
address/telephone number.

I wait for your immediate responds so we could proceed.

Thank you,
Roger Thompson

Mr. Sovannarath Leng my subject

From: "Mr. Sovannarath Leng" <info@valet.it>
Reply: mrsovannarathleng@outlook.com
Date: Wed, 01 Mar 2017 12:12:02 -0800
Subject: my subject

Dear Friend , I am Mr. Sovannarath Leng 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,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. Sovannarath Leng Board of Director Foreign Trade Bank of Cambodia Phnom Penh

andrew With Due Respect And Humanity

From: "andrew" <joy.sharon77@daum.net>
Date: Thu, 16 Feb 2017 22:43:48 +0900 (KST)
Subject: With Due Respect And Humanity

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 MrsANDREW 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  joysharon142@gmail.com
     Regards,
     MrsANDREW SHARON

Mr. Daouadi Jamel Compliment of the season…

From: "Mr. Daouadi Jamel" <jw@jaiwaney.com>
Reply: "Mr. Daouadi Jamel" <w3b_office@mail.ru>
Date: Sun, 8 Jan 2017 17:57:06 +0800 (HKT)
Subject: Compliment of the season...

With due respect,

By introduction, My Name is Mr. Daouadi Jamel, a banker by profession from France, currently holding the post of Auditing and Accounting Manager for Ecobank Ghana Ltd. A deceased client of mine, that shares the same sign name as yours died as a result of a heart-related condition in 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 December 2004 in Sumatra Indonesia . 

My late client who shared the same sign name with you deposited $8.3 million. Eight million three hundred thousand dollars lodged in the bank here in Ghana and now the fund details are overdue. This bank has issued me a notice to contact the next of kin (of which there’s none), or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary to my late client, since you have the same sign name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
I must use this opportunity to implore you to exercise your utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response.

Please send your full names, address and direct phone number so we can discuss more on phone regarding the transaction.

Sincerely and respectfully yours,
Mr. Daouadi Jamel
w3b_office@mail.ru

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng" <scanner@sportmalta.org.mt>
Reply: <mr.lyseng444@gmail.com>
Date: Fri, 11 Nov 2016 13:34:54 +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: https://en.wikipedia.org/wiki/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

Mr . Ly Tay Seng VERY IMPORTANT

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

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