Thursday, November 3, 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 : mr.lytag.seng1954@gmail.com
NOTE : postmaster@draphic.com
NOTE : Received : from unknown (HELO User)
NOTE : (postmaster@draphic.com@175.100.60.181) by s69.coreserver.jp
NOTE : client-ip=202.172.28.70;

Wednesday, August 26, 2015

YOUR ATM CARD

Dear

We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail]

Regards,
Mr Robert Gate

Email analysis :

NOTE : mrgaterobs@hotmail.com
NOTE : laflandre@laflandre.fr
NOTE : Received : from User (unknown [104.152.185.175])
NOTE : (Authenticated sender: printer@indabamobile.co.za)
NOTE : by awaks.indabamobile.co.za

Saturday, December 20, 2014

URGENT ATTENTION REQUIRED

Bank of East Asia Ltd.
Bank of East Asia Building,
60 Robinson Road,Singapore 068892
Email: yapgaysin7@gmail.com

Good Day,

A customer of ours who may relate to you (perhaps) in Singapore died ten years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$42.9M with interest) in a bank here where I work as a Joint General Manager.Till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745

During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHHELD for security reason) who died interstate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly.

To affirm your willingness and cooperation,please do so by replying me at my private email (yapgaysin61@hotmail.com) with your FULL NAME, DATE OF BIRTH,TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect your prompt response.

Thank you,
Mr.Yap Gay-sin.
Email:yapgaysin7@gmail.com

Email analysis :

NOTE : info@bea.com
NOTE : yapgaysin7@gmail.com
NOTE : Primary Hostname - oas.oasisdate.com
NOTE : Received : from oas.oasisdate.com (oas.oasisdate.com. [192.232.254.85])
NOTE : Received : from freimuth by oas.oasisdate.com with local
NOTE : (envelope-from < freimuth@oas.oasisdate.com >)
NOTE : Received-Spf : none () client-ip=192.232.254.85


NOTE : URGENT ATTENTION REQUIRED

Saturday, May 31, 2014

Confirm Message.

St.Thomas' Hospital,
Lambeth Palace Road
London SE1 7EH
United-Kingdom.

Dear Friend In Christ,

I believe you will treat this mail with the fear of God. It is with tears that I am writing you this mail; I don't need your pity, but love to my son. My mail may seem very painful and sorrowful, but there is more you can do in my request than to pity me, which is to show LOVE to my son. I was an orphan and do not wish my son to experience what i have been through on Earth after an automobile crash that nearly claimed my life.

My name is Edward Brow Jr, married to the late Janet J.Brown Jr, who died with our two daughters in Indonesia on 26th of December 2004 during the Tsunami Disaster, after this Painful and sorrowful incident, my condition worsened and I was diagnosed of cancer, which got worst and I have been suffering from heart failure and hepatitis since. My friends ignored me due to my relationship with God on sickbed.

My wife, our children and I have been in United Kingdom for a long time. We all were suppose to travel to Indonesia in December 2004, but my bad health, did not permit me to travel with them, which made me and my son stay behind while my wife and our two daughters traveled.

If not, all of us would have perished in the disaster. My reason of writing you this mail is due to the sad news that came to me recently from the doctors. After my last diagnosed result, it was proved by the doctors that i may not leave for more than one month ahead, due to the damage the cancer have caused in my system unless I undergo an urgent surgical operation which my chance of survival is less than 10% according to the medical experts. As it stands, I have given to fate and have found God on sick bed.

But i have a more concern problem, which is why I have contacted you.

Please, this is about my son. Since it is now obvious that i will die, my son's future has been the greatest problem i have. I want you to take care of my son please. He is only 13years and we have no person here to take care of him

if I die today. My friends for knowing God deserted me.I left some money in a deposit house at United Kingdom, which i intended to use for investment in Indonesia. I want you to take this money and my son. Use the money into a big investment, that you will manage until my son grows up to take over the investment. I will like you to take my son as your own son, give him the love we the parents would have given him. Do not let him feel the pains of being an orphan, give him good education, bring him up into a responsible man. Make him have the fear of God. Please do not refuse this task. I have no one else to help me out on this issue, I am an orphan who grew up without knowing God rather focused on wealth and otherwise, living a life of fantasy and doesn't care or know who God is. Do not pity me, rather take good care of and bring him up to be God fearing.As soon as I receive your reply including your personal details, all i will do is to give you the contact of the security company so that you will deal with them directly and i will also draw up my will in your favor. I will give the company all the documents that is covering the deposit with the company, i will transfer every power and right of ownership to you stating at my Will to enable you claim the deposit from the company. It will be also included in the Will that you are the only person my son should be released to, if i die. All i need is your acceptance and assurance that you will not treat my son badly.

I am writing you this mail with great tears and i pray you will be kind & honest with fear of God concerning this mail to you today.Please reply this mail immediately if you have the love and care of God.at:in2file.2sl@admin.in.th

Thank you.

Mr. Edward Brown Jr.

Tuesday, February 4, 2014

Song Chun

How is life with you over there?

Please considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner whom can assist..My name is Mr. Song chun; I am the Head of Operations at Dah Sing Bank, Hong Kong. My business proposal for you is to assist me transfer US$12.8 million from my bank in Hong Kong to a foreign bank if willing. After the successful transfer,our sharing ratio will be 40% for you and 60% for me.

This money was deposited by my client Mr. Yoshi Yuu, who lost his life along with his family in the massive Earthquake and Tsunami disaster that destroyed avast area of Japan on the date 11th March 2011. According to the law in my Country, after nine months the Hong Kong Government would come for the funds if nobody applies to claim the money. Should you be interested, please respond immediately to my private email:(song_chun78@accountant.com) with the following information for documentation purpose by the attorney:

Your Complete Name:
Current Residential Address:
Mobile/cell Number:
Your Occupation:
Your Age and Sex:

I look forward to hearing from you.

Best Regards,
Mr. Song Chun