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)

CONGRATULATIONS FROM FACEBOOK

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded Final draws held on the (3RD JULY 2015) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your Name was among the 50 Lucky winners who won $600,000:00 USD. each on the Facebook group promotion Award Attached to Ticket Number (5647600545189) and Lucky Number (2551256002/244) Serial Number (55643451907)

You are required to contact our dispatch dept via email ( facebook.cash4u@linuxmail.org ) and re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell Phone Number for further instructions.

Regards,
John Cole
Promo Coordinator.

Email analysis :

NOTE : facebookoffice.usa@gmail.com
NOTE : contest@fbpromo.com
NOTE : Received : from User ([104.193.11.7]) (authenticated bits=0)
NOTE : by aspectwo.best.vwh.net (8.13.6.20060614/8.13.6)

Please Endeavour to use it for children of God

My Beloved.

Please Endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Dr Mrs Cecilia Coker, I married to Dr. Richard Coker. who into Estate management and also a government building contractor before he died in 2009.

We were married for fifteen years without a child due to my fibroid problem. He died after a brief illness that lasted for four days. Before his death we were both born again Christians. Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against. When my husband was alive he deposited Money with a finance company.this year my indian Doctor told me that I would not last for the next Two to Three months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. Having known my condition I decided to donate this fund to good person that will utilize this money to orphanages, less privileged and widows. I wish to know if I can trust you to use these funds for charity/orphanage and 20% will go to you as compensation.

The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don`t have any child due to my fibroid problems, that will inherit this money and my husband's relatives are not Christians and I don`t want my husband hard earned money to be misused by unbelievers. I don`t want a situation where these money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence i know where am going. I know that am going to be in the bossom of the Lord. Exodus 14vs14 says that the Lord will fight my case and I shall hold my peace. I cannot communication with you due to my health condition i still illness on my sick bed in hospital

Waiting to hear your favorable reply for more details.

God bless you.
Dr Mrs Cecilia Coker

Email analysis :

NOTE : in2000196@yahoo.co.jp
NOTE : revdrmarbenji@gmail.com
NOTE : Received : from [41.189.44.26] by web101910.mail.ssk.yahoo.co.jp via HTTP;

OFFRE DE PRÊTS ENTRE PARTICULIERS

Bonjour

Avez-vous des problèmes financiers,

-Pour payer des dettes
-Démarrer un projet
-J'offre des prêt d'argent à des taux très abordables et avantageux.
-Les fonds sont disponible dans les 48 heures sur votre compte bancaire après la signature d'un contrat de prêt.
-Pour plus d'informations contacter l'e-mail: meiramartaa@gmail.com

Recevez nos salutations

Email analysis :

NOTE : mohamedprudel@yahoo.com
NOTE : meiramartaa@gmail.com
NOTE : Received : from 41.86.235.101

NOTE : (SquirrelMail authenticated user admin)
NOTE : by 204.151.184.163 with HTTP;

Steve Owusu

Dear Sir,

We are local community miners here in Ghana West Africa Region. We the community local miners are into mining activities here in Tarkwa, Obuasi, Kenyasi, village here in Ghana, but our head office is in Accra city the capital of Ghana. We are pleased to let you know that we are searching for genuine buyers that are capable to go into long term business relationship with us and also looking for partnership to improve our mining activities to mega mining.

Presently we have enough quantity of gold dust and gold bars for sell at a very good price, but we required our fist time buyers or buyer’s representative to visit us here in Ghana and have a meeting together with the entire community.

Again we are ready to take the gold along with the buyer or his mandate to refinery or a security company for assay to his satisfaction before any payment for the gold.

Thanks and we welcome any buyer interested to do business with us, if you don’t have visa to enter Ghana let us know as soon as possible we the community miners will issue automatic letter of invitation immediately, you will only go to any of our Ghana embassy in your country and they will give you visa within 24 to 48 hours, and it’s our obligation to be at the airport to welcome you with respect and honour for long term business relationship with us.If you are interested kindly reply me here

Yours truly

Steve Owusu.

Email analysis :

NOTE : info_owusu2012@yahoo.com.ph
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : from [41.190.89.153] by web192902.mail.sg3.yahoo.com via HTTP;

URGENT RESPONSE NEEDED !!!

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
DATE:FRIDAY, 3RD JULY
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE NEW PRESIDENT MUHAMMADU BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:
4. YOUR IDENTFICATION ID

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,500.000.00 SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (205) SO YOU HAVE TO INDICATE THIS CODE IN ALL

FUTURE CORRESPONDENCE.

CHIEF AUDITOR TO THE PRESIDENT
DR USMAN HASSAN
Direct Phone Number +234-8144145264 (24 hours)

Email analysis :

NOTE : sambodasuki05@gmail.com
NOTE : drusamhassan03@aol.jp
NOTE : Received : from User (p92075-ipngn200402niho.hiroshima.ocn.ne.jp
NOTE : [153.199.147.75]) by msgw003-03.ocn.ad.jp