419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
On Wed, May 11, 2016 at 4:50 am, Mr Saramao Tam
< admin@tipstervn.com > wrote:
Dear Greeting ,

I am Mr Saramao Tam 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.

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 Saramao Tam
Board member
Foreign Trade Bank of Cambodia
Phnom Penh
 
Mr
On Sat, May 14, 2016 at 12:31 pm, Mr Saramao Tam
< nik@nv.net.ua > wrote:
Dear Greeting,

My Name is Mr Saramao Tam, A personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left $19,340,000{Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

Please get back to me as soon as possible for more details if you are interested in my proposal,

Best Regards,

Mr Saramao Tam
Executive Member Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
 
Mr > From: Mr Saramao Tam <saramao@nv.net>
> Subject: Dear Greeting
> To:
> Date: Wednesday, May 18, 2016, 10:18 AM
>
>
>
>
>
> Dear Greeting ,
>
>  
>
> I am Mr Saramao Tam 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.
>
>  
>
> 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 Saramao Tam
>
> Board member
>
> Foreign Trade Bank of Cambodia
>
> Phnom Penh
 
Mr > From: Mr Saramao Tam <tunico@esco.com.br>
> Subject: Dear Greeting,
> To:
> Date: Sunday, May 22, 2016, 8:15 PM
> Dear Greeting,
>
> My Name is Mr Saramao Tam, A personal Accountant/Executive
> board of Directors working with Foreign Trade Bank of
> Cambodia (FTB).A late investor who bears the same last name
> with you has left $19,340,000{Nineteen Million Three Hundred
> and Forty Thousand United States Dollars} with Our Bank for
> some years and no Next of kin has come forward all these
> years for claim.
>
> Please get back to me as soon as possible for more details
> if you are interested in my proposal,
>
> Best Regards,
>
> Mr Saramao Tam
> Executive Member Board Directors
> Foreign Trade Bank of Cambodia
> Phnom Penh.
 
Mr
From: Mr Saramao Tam < nik@nv.net.ua >
Sent: Wed, May 25, 2016 10:15 pm
Subject: Dear Greeting

Dear Greeting ,

I am Mr Saramao Tam 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.

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 Saramao Tam
Board member
Foreign Trade Bank of Cambodia
Phnom Penh
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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