 |
From: Dr.Richard Adams < marketing@intimexplaza.com.vn >
Sent: Wednesday, October 16, 2019 11:39 PM
Subject: I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr.Antonio Guterres as the UN Director and the World Bank President, to make sure you receive your total funds of $16.5million
open. . |
|
CAMBODIA ASIA BANK LTD
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:+ 855975912873
E-mail:cab@cabb-secure.com
Website: www.cabb-secure.com
Attn:
Good Day Sir,
Sir, i will advise you to send only $400 let us get your funds to you.
Best Regard
Mrs.Na Sinaa
Operations manager
Preah Monivong Blvd Phnom Penh
Office Phone:+ 855975912873
E-mail: cab@cabb-secure.com
|
|
From: Richard Adams <richardadams12144@gmail.com>
Posted: Thursday, 17 October 2019 11:16 am
Subject: Re: I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Antonio Guterres as the UN Director and the World Bank President, to make sure you receive your total funds of $ 16.5million ...
.
Sir, contact Cambodia Bank right now and send $400 for them to wire your funds to you.
|
|
From: cabb@cabb-secure.com <cabb@cabb-secure.com>
Posted: Thursday, October 17 2019 11:28 AM
Subject: Re: Attn:
CAMBODIA ASIA BANK LTD
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:+ 855975912873
E-mail:cab@cabb-secure.com
Website: www.cabb-secure.com
Attn:
Good Day Sir,
Sir, Use below information and send the fee by western union money transfer, i promise you after this payment you must receive your funds.
RECIEVER FIRSTNAME:. . . . . . . . . . . . . . . . . . . . . KET
RECIEVER LASTNAME. . . . . . . . . . . . . . . . . . . . . . . . . .SOTHY
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . 488 MONIVONG PHNOM PENH, CAMBODIA
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . CAMBODIA
QUESTION:. . . . . . . . . . . . . . . . . . . . . . . . . COLOR
ANSWER:. . . . . . . . . . . . . . . . . . . . . . . . . . . . BLUE
AMOUNT. . . . . . . . . . . . . . . . . . . . . . . . . . . . $USD400
Best Regard
Mrs.Na Sinaa
Operations manager
Preah Monivong Blvd Phnom Penh
Office Phone:+ 855975912873
E-mail: cab@cabb-secure.com
|
|
Greetings N: FROM CANADA / UK LOTTERY / EMAIL DRAW ONTARIO 49 <web7889@aol.com>
Posted: Wednesday, October 30, 2019 10:00 am
Subject: From Lottery board ,,,,
From Lottery board ,
Sorry for late reply? i was in
Canada forHealth meeting?
This is serious and serious to This Lottery board, All this
Lottery board want is for our
lucky winning to
receive his
right winning prize money of USD$ 2,000,000.00,and keep and retain the image of this Lottery board company ,which is our
legacy,
As you know that ,This award is approved by the Government and Ontario 49,and his Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number,
and this isour
lucky winning right money winning prize
Dear Government Supreme High Court AND Revenue Reserve bank and Mrs.Thabani Thabalala ,this Lottery board company
are Really understand that this is the rules and policy of the Government Supreme High Court ,
Please kindly waiting for our lucky winning,Please don't TAX the document Back to Government ,because that will involved delay ,
because this Lottery board company are trend of our lucky winning not to listen to us in time,
We have also told ourlucky winning about our the last Agreementsign by yourGovernment
Supreme High Court ,because if your Government fail to honor this last Agreementsign by
you and send him thatReflect document receive his money
immediately This Lottery board will SUE your
Government and
Revenue Reserve bank ,and repay him with all you have spent which is our legacy, and RETURN his winning prize of USD$ 2,000,000.00 back here in UK Lottery board
,and send him letter of invitation immediately and pay for his VISA and Invite you over here in UK Lottery board ,and repay you with all you have spent paid to
they South African Revenue Reserve Bank' and give all your right winning prize of USD$ 2,000,000.00 and keep and retain the image of this Lottery board company ,
but our lucky winning don't want to listen to this
Lottery board, and
he have no respect to this Lottery board
,
Mrs.Marshall Read Publicity Secretary
view attachment identification I,d Passport of [UK Publicity Secretary]
TEL: + 447700027009
please call me + 44 7418 427380
|
|
From: ABSA BANK <web7889@aol.com>
Posted: Saturday, December 21, 2019 11:44 am
Subject:, that is okay, No problem, this Lottery board are trend of you
listen attentively, This is serious and serious to This Lottery board ,All this this Lottery board want is to sue them,and repay you with all you have spent and paid to them and keep and retain the image of this Lottery
board company which is our legacy,
but if you want to loos your right winning prize money to government of South African , that is okay,No problem
because this Lottery board are trend of you not to listen to us in time,
okay,No problem,this Lottery board are trend of you,
FROM
CANADA / UK LOTTERY/ EMAIL DRAW ONTARIO 49
|
|
From: Freeman Trust < info@freemantrust.com >
Sent: Thursday, January 2, 2020 4:26 PM
Subject: But not Anymore,
Don't insult me,I have not lie to you before and I have not ask you for
money before,I'm Muslim and Muslim ethics prevent the monument on the
Muslim brothers and we all believe in one Creator " Allah " and Mohamed as
the last Prophet as it stated in a Holly Quran" when I see the documents
of your Funds written Mohammad and my surname was Mohammad. that's why I
deiced to help you as my Muslim brothers before But not Anymore,
I am only working here in this USA Reserve bank Department and that is
the rules of USA Reserve bank,All they US Reserve bank need from you is
the CURRENCY DOLLARS CERTIFICATE document poof of your funds and
immediately all your money will be release and Reflect into your
currency card immediately ,
We don't need any fee or money from you ,Keep your money to yourself ?
Jazaak Allah
Mr Jordan Mohammad
( US International Remittance Reserve bank I .T Managing Director)
From USA bank Revenue Reserve Free Mantrust Online Banking
Department
Email : info@freemantrust.com
Web: https://www.freemantrust.com/
|
|
From: USA REMITTANCEDPT <usaremittancedpt@usa.com>
Date of transmission: Friday, January 24, 2020 1:09 PM
Subject: Don't worry, Its now clear to me who you are liar
look,like i told ,No problem take my money and go to hall, I'm not a liar like you and i have not take or ask you for money before, I was only help you to get your money, that is why i paid my money of $3000 in your name? but not know that you are cheat
and liar and betray ,
I don't have $ 2800 ,just send me my $3000 back and we forgot about it, since they have issued my money back to you or you can take it and go to hall,
Don't worry ,Its now clear to me who you are liar ,You now steal my $3000 and betray me , go to hall,
Please keep it and take my money and go to hall,
|
|
From: Freeman Trust <info@freemantrust.com>
Posted: Monday, February 10, 2020 11:27 PM
Subject: USA bank Revenue Reserve
you don't lost Anything, you money of USD$2,000,000.00 is here with the
USA Reserve Bank and all the USA Reserve Bank need from you is only
that is Reflect document from the government Supreme High Court of South
African to Transfer all your money into your account or by
western union to you immediately and you pay your friend,
Allah between me and you"
Mr Jordan Mohammad
( US International Remittance Reserve bank I .T Managing Director)
From USA bank Revenue Reserve Free Mantrust Online Banking
Department
Email : info@freemantrust.com
Web: https://www.freemantrust.com/
|
|
From: SouthAfrican Revenue <rsouthafrican@gmail.com>
Posted: Thursday, February 13, 2020 2:38 PM
Subject: From South African Revenue Reserve Bank Services
Dear Mr
and UK Lottery board or Mrs. Marshall [UK Publicity Secretary]
listen
attentively ,Please Note that, All and every document need from our Revenue Reserve Bank has been signed and finalized, is only the GovernmentSupreme High to STAMP OUT your Reflect document and sent it to you immediately, ,
To avoid the Lottery board and you not to Sue our bank,
You
have already paid all the enough money thisRevenue Reserve Bank required from you and All the document of your funds " that you paid for" has been signed and finalized be this Revenue Reserve Bank, its only Government Supreme High Court To STAMP out your Reflect document and sent it to you immediately and
you sent it to US Reserve Bank and you withdrawal All your money and Enjoy your money with your family and pay All your
debt ,
You
already paid enough money to this Revenue Reserve Bank
required from you and your full Payment of USD$2,000,000.00 have already transferred out from our
Revenue Reserve Bank and now withUS
Reserve Bank to Reflect your money to you and your money is in your heads now and you will received all you money,
Please Contact the Government Supreme
High to STAMP OUT your Reflect document we sent it to you immediately,
Regards,
From
South African Revenue Reserve Bank Services
Mrs.
Thabani Thabalala
Call
: + 27 786 7688 74
Secretary
Government international Activated Dept.
|
|
From: Freeman Trust < info@freemantrust.com >
Sent: Sunday, March 1, 2020 6:04:34 PM
Subject: stop insult this bank,we need any money or fee from you,
Don't insult this bank this is USA Reserve Bank, your mails have been
RECORDER and this bank have not ask you for any fee or money before,All
I know, is Your money of USD$2,000,000.00 is here with the USA Reserve
Bank with all the document in your Name and all the USA Reserve Bank
need from you is only that is Reflect document from they government
Supreme High Court of South African poof your funds to Transfer all your
money into your account or by western union to you immediately
,only because your money was Transfer out from there government Reserve
Bank,and
We are legit bank ,Here is your login Account APPROVED that your money
is there in this bank,
Account login (client)
https://www.freemantrust.com/
Account ID : 407369389000
Pin Number : 2017
Password : Mohammad
Don't insult this bank ,this is USA Reserve Bank we not need any money
or fee from you All we need is only your Reflect document to Reflect and
Transfer your money into your account or by western union, stop
insult this bank,we need any money or fee from you,
We are legit Bank,
Mr Jordan Mohammad
( US International Remittance Reserve bank I .T Managing Director)
From USA bank Revenue Reserve Free Mantrust Online Banking
Department
Email : info@freemantrust.com
Web: https://www.freemantrust.com/
Freeman Trust
Need more help? Let one of our consultants help you get the best account
for your needs . Email us at: info@freemantrust.com . Business Hours:
Monday - Friday
www.freemantrust.com
|
| |
|
 |
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.... |
|
|
