Dearest friend,
I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from him:-
Name Mr. Chima Oderah Email address: (chimaoderah@qq.com) Send him the following information to prove you to him:-
(1).Your full name:_____
(2).Your address/ country:_____
(3).Age:_____
(4).Sex:______
(5).Occupation:_____
(6).Phone number:_____
Regards,
Mr. David Williams.
Monday, April 13, 2015
I need your assistance. (FTB Scam)
Dear Friend,
I am Mr. H.E. Mey Vann 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..{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 $23,340,00.00 {Twenty Three Million,Three Hundred and Forty Thousand United State Dollars} I want to present you as a beneficiary,I will use my position and influence in our bank to make the release of 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. H.E. Mey Vann
Board member
Foreign Trade Bank of Cambodia
Phnom Penh.
I am Mr. H.E. Mey Vann 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..{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 $23,340,00.00 {Twenty Three Million,Three Hundred and Forty Thousand United State Dollars} I want to present you as a beneficiary,I will use my position and influence in our bank to make the release of 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. H.E. Mey Vann
Board member
Foreign Trade Bank of Cambodia
Phnom Penh.
Urgent, regarding your ATM Card! (ATM Scam)
GOOD DAY TO YOU.
Urgent, regarding your ATM Card!
Your ATM Card was returned back to our Bank early yesterday morning by FedEx Courier Delivery Company and they told us to cancel it, they stated clearly that your ATM Card has over stayed in their Office and since then you have refused to comply with the delivery fee and also responds to their mails.
The Delivery Company also said that your ATM Card package is not safe in their Office anymore, so as directed by FedEx Courier, that we should cancel your ATM Card worth Of US$3.8 Million Dollars, however we decided to hear from you first to know what the problem is, and if you still wish to receive your ATM Card again before we proceed with the cancellation.
Therefore without any further delay you are hereby advised to contact our General Manage Chief Dr. Pedro Kina Nicolas, on this stated e-Mail address {fbragent017@gmail.com} Or call him at: +229 9905 8595, for more details about this situation and for further instructions should in case you still wish to receive your ATM Card and please provide him your information’s such as full name, country, address and telephone.
Regards
Tina Richard,
Urgent, regarding your ATM Card!
Your ATM Card was returned back to our Bank early yesterday morning by FedEx Courier Delivery Company and they told us to cancel it, they stated clearly that your ATM Card has over stayed in their Office and since then you have refused to comply with the delivery fee and also responds to their mails.
The Delivery Company also said that your ATM Card package is not safe in their Office anymore, so as directed by FedEx Courier, that we should cancel your ATM Card worth Of US$3.8 Million Dollars, however we decided to hear from you first to know what the problem is, and if you still wish to receive your ATM Card again before we proceed with the cancellation.
Therefore without any further delay you are hereby advised to contact our General Manage Chief Dr. Pedro Kina Nicolas, on this stated e-Mail address {fbragent017@gmail.com} Or call him at: +229 9905 8595, for more details about this situation and for further instructions should in case you still wish to receive your ATM Card and please provide him your information’s such as full name, country, address and telephone.
Regards
Tina Richard,
Mr Elvis Johnson (Airport Scam)
Hello, I am Elvis Johnson, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 1.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( elvis.johnson@qq.com ). I will be waiting to receive your information in order for us to proceed. Best Regards Mr.Elvis Johnson.
ATTN: FRIEND,
ATTN: HELLO FRIEND,
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,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 ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON:
Mr. David Morgan DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: +234-811-560-1562
EMAIL:david.morgan383@yahoo.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0171) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
Mrs.Grace Egobia
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,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 ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON:
Mr. David Morgan DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: +234-811-560-1562
EMAIL:david.morgan383@yahoo.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0171) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
Mrs.Grace Egobia
RE: AN INVESTMENT OPPORTUNITY.
Dear Friend, AN INVESTMENT OPPORTUNITY. I hope this email finds you in good health. I m Dr. Donald Adams, originally from Fiji Islands, but I am presently in Afghanistan as an expert doctor of medicine. On the 12Th of April 2014 my wife and I were approached by a British Soldier, Warrant Officer Faulkner Spencer, who handed a box full of cash totaling TWENTY-TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY {$22,800,000.00} to me and my wife for safe keeping and begged us never to disclose this to anyone. Unfortunately,exactly two weeks later news reached us that he had an accident and died in an Helicopter crash in Takhta Pul District, Afghanistan. Kindly view the link below for confirmation: http://www.bbc.com/news/uk-10629358 My wife and I wants to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and we can no longer hold on to this fund since Officer Faulkner is no more and we are willing to compensate you with 35% of the total sum for your help. We will be very grateful if our proposal is considered and given the urgent attention it deserves. This is our private e-mails: donadams223@gmail.com Sincerely, Dr. Donald Adams.
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