Sunday, November 13, 2016

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: http://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

Email analysis :

NOTE : scanner@sportmalta.org.mt
NOTE : mr.lyseng444@gmail.com
NOTE : Received : from User (175.100.60.188)


NOTE : by win2012.sportmalta.org.mt (192.168.0.10)


Saturday, July 18, 2015

Rép : Proposal

Hello friend,

I found your details on the internet for an honest person, i'm Thong Sarath a cambodian developer and businessman,

Please i would like you to consider my request in this email.

I have been accused of murder of a fellow Tycoon Late Mr.Ung meng chou in 2014, i have been arrested and detained in prison pending investigation and decision of the court but i still plead my innocence.

I want you to work with my lawyer to transfer $15 million dollars from my bank account to your account on a business treaty because the government may try to freeze my accounts,you will get 30% of all transfered funds, and as soon as i'm released; i will come to meet you to collect my 70%, contact my lawyer Barrister Kea Av, his email is keaav@yahoo.com.hk

Regards,

Excellency Sarath.

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Email analysis :

NOTE : thongsarath@qq.com
NOTE : keaav@yahoo.com.hk
NOTE : Received : from [36.37.244.138]
NOTE : (port=13699 helo=User)
NOTE : by vps.monchale.com.br
NOTE : with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO vps.monchale.com.br)
NOTE : (67.23.234.96)

Wednesday, July 15, 2015

RE: GOOD NEWS FOR YOU REPLY FAST

Dear,

I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal. With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 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 Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Pakistan, Vietnam all in Asia.

Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. The amount in this account is currently $28,625,370.00.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.
Yours Sincerely

maria keona.

Email analysis :

NOTE : mariakeona1@outlook.com
NOTE : info@gocsejnyomda.hu

Monday, July 6, 2015

Foreign Trade Bank Cambodia

Attention: Director/President/Owner/Manager
Good Day Sir/Madam

I am Mr. John Chu, director in Foreign Trade Bank Head office Phnom Penh , Cambodia and a personal Accountant to a deceased customer of our bank. It is with good spirit of heart I opened up
this great opportunity to you. This deceased client of mine shares almost the same name as yours, who died as a result of heart-related condition on 14 of November 2011. His heart condition was
due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives. More info
http://news.nationalgeographic.com/news/2011/03/110311-tsunami-facts-japan-earthquakehawaii.There is a draft account opened in my bank in 2004 by this our deceased client, a national of
your country. He was an Engineer/business Tycoon here in Cambodia before his unfortunate death, leaving nobody as the next of kin of his account after his untimely death.

The amount in this account is currently US$27,000.000.00 (Twenty Seven Million United states Dollars Only). I want to present you as the beneficiary of the deceased. I will use my position and influence
in our bank to make sure they release this money to you for us to share. If I wait for days and did not hear from you, I shall look for another person.

Kindly get back to me for more details. (drcontactin@foxmail.com )

Mr John Chu
Executive Director
From Foreign Trade Bank (FTB) Head Office, Phnom Penh Cambodia

Email analysis :

NOTE : drcontactin@foxmail.com
NOTE : support@bitscraft.com
NOTE : Received : from [199.96.83.26] (port=53790 helo=User)
NOTE : by jaka.onlinedomain.in with esmtpa (Exim 4.82)

Thursday, July 2, 2015

GOOD DAY TO YOU

I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance To your personal life, but I feel quite safe dealing with you. Though this medium (Internet) has been greatly abused I choose to reach you through it because it remains the fastest, surest and most secured medium of communication.However, this correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and

confidentiality I have reposed higher confidence in your ability to handle this matter perfectly for my sake.I am serious minded person. I am the above named person from Liberia. I am married to Mr. Greg Johnson who worked with Embassy here in Cambodia for nine years before he died in the year 2008 We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. I married him because is a Christian why his people are Muslim Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $9.Million (Nine Million U.S. Dollars) a financial Bank this money is still in a financial Bank. Recently, my Doctor told me that I would not last for the next two to three Months due to cancer problem the one that disturbs me most is my stroke sickness. Having known my condition I decided To keep this fund in the vault I want an organization or an individual that will use this fund for orphanages, widows, Propagating the word of God and to endeavor that the house of God is maintained The Bible made us to understand that Blessed is the hand that grieves. I took this decision because I don't have any child that will inherit this money I will introduce you to my family lawyer that will prepare an authorization letter of claiming the funds my happiness is that I lived a life of a worthy Christian . Whoever ! that wants to Serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me Room in sourcing another person for this same purpose Please assure me that you will act accordingly as I stated Herein hoping to receive your reply and Remain blessed in the Lord Please send me your complete information,

(1). Full names:
(2). contact address
(3). Phone:
(4). Cell phone:
(5). Age:
(6). Occupation.

Yours faithfully,
Mrs. Rose Johnson

Email analysis :

NOTE : lansaweb@lansa.com.au
NOTE : storydonna2@gmail.com

Monday, March 23, 2015

Rép :Hello (Cambodia Jail Scam)

Hello, i hope this email gets to you, my name is Heng Pov, former municipal police chief of cambodia,

i got your details from an extensive online search,

I want you to work with my lawyer to receive my funds in Cambodia Bank here. Due to some politically motivated problems i had with the Prime minister, I'm serving a 93 years sentence in cambodia Jail since 2006, but with the help of my Lawyer Kao Soupha, i have appeased the prime minister through a book i wrote to his glory and praise, the prime minister is considering my release through a royal/ premier pardon.

I want you to help me invest the sum of Twelve million united states dollars in your country, which i kept in the bank before my problems , you will get forty percent of all investments, as soon as i'm released from jail, i will come to meet you in your country and as well take my sixty percent, please keep this a secret as no one else knows except my lawyer and my Financial account manager.

If you want to help out , contact my lawyer immediately with this email kaosoupha@yahoo.com.hk

Yours faithfully,
Heng Pov.

Email analysis :

NOTE : kaosoupha@yahoo.com.hk
NOTE : hengpov68@yahoo.com
NOTE : Received : from v157-7-121-66.z1d15.static.cnode.jp (HELO WIN-CSOJ1NVO7GS) (157.7.121.66)


NOTE : Received : from User ([36.37.199.103]) by WIN-CSOJ1NVO7GS