Wednesday

419 scams

GREETINGS,

I am Chan Sokheng, a personal Accountant/Executive board of Directors working with
Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you
that will be of immense benefit to both of us. Although this may be hard for you to
believe, we stand to gain a huge amount between us in a matter of days. Please
grant me the benefit of doubt and hear me out. I need you to signify your interest
by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me
between us even if you decide not to go along with me. I will make more details
available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum
cooperation for more details.

Best Regards,
Mr.Chan Sokheng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

Comments

Post a Comment

Popular posts from this blog

Tuesday

419 scams *THE NIGERIAN POLICE FORCE* Office of the Inspector General of Police Federal Secretariat Complex, Abuja (F.C.T) Nigeria. Date: Wed. 30th Sep, 2015 Attn: Sir, This is to inform you that we (The Nigerian Police Force) have been notified by the International Network Monitoring Unit (I.N.M.U) that a few number of you in the list, were cheated in the process of your overdue Contract/Inheritance fund payment. However, president Buhari’s administration is doing everything with the help of the Nigerian Police Force (N.P.F) and other security agencies to reinstall morals and integrity in the country once again. Furthermore, Mr President and his Federal Executive Council (F.E.C) after the United Nations Convention against Corruption in Nigeria, re-approved the payment of your due fund. Consequently, he mandated the Nigerian Police Force to oversee the payment and ensure you are not extorted as reported by the INMU. Hence, you are advised to suspend every comm...
Read more

Saturday

419 scams Dear Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I as...
Read more

419 scam

Dear my Good friend, I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Ms. Elena Jouronova is as follows: CONTACT AGENT Ms. Elena Jouronova EMAIL: elenaajouronova@legislator.com Telephone number: (+44) 20 7004 6000 Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK At the moment, I am very ...
Read more