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Urgently need a reliable partner. Spam
Add star Mr.Da Bora<dabora11@hotmail.com> Fri, Oct 27, 2017 at 1:33 PM
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn More
Reply-To: dabora01@gmail.com
To: Recipients <dabora11@hotmail.com>
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Dear Sir/Madam,

Am Da Bora,With my position as a bank manager which made me to have access to file out this product that can help you,if you are in one way or the other interested in South East Asia business connections.

In March 2014,Mr. Alexander Trofimov,a multimillionaire and the chairman of a Russian-led investment group developing a Cambodian tourist island moved some cash through our clearing vault system.The fund arrived in our office during the time Mr. Alexander Trofimov was arrested and deported from Cambodia.

As his account officer, he instructed that I should put a hold on the fund that was supposed to go to Russia pending on the outcome of his trial.

Finally,he was deported from Cambodia and cannot enter in to this country again according to our Cambodia law,the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except me.

Please see:below links.

https://www.cambodiadaily.com/archives/trofimov-to-stand-trial-in-russia-for-child-sex-crimes-46706/

http://www.phnompenhpost.com/national/pedophile-deportation-date-set

http://www.rfa.org/english/news/cambodia/pedophile-06062012121336.html

I want to utilize this opportunity for us to make use of this fund as I want to work with you so you can have the fund on our behalf.The amount involved is in millions and I will tell you the exact figure when I hear from you.

Meanwhile,If I present your name to the bank as his business associate/trustee,The bank will send you a new VISA cash access card for cash withdrawals in any VISA ATM machine anywhere in the World.The bank will also give you international online transfer options.With these you can transfer the funds without any risk.

Please reply back and lets benefit from this golden opportunity.You are my first contact.I shall wait few days and if I do not hear from you,I shall look for another person.

Contact me for more details on choideukyoung123@gmail.com

Yours Sincerely,
Choi Deukyoung.
==========================================================================================================================================

Dear Sir/Madam,

Am Da Bora,With my position as a bank manager which made me to have access to file out this product that can help you,if you are in one way or the other interested in South East Asia business connections.

In March 2014,Mr. Alexander Trofimov,a multimillionaire and the chairman of a Russian-led investment group developing a Cambodian tourist island moved some cash through our clearing vault system.The fund arrived in our office during the time Mr. Alexander Trofimov was arrested and deported from Cambodia.

As his account officer, he instructed that I should put a hold on the fund that was supposed to go to Russia pending on the outcome of his trial.

Finally,he was deported from Cambodia and cannot enter in to this country again according to our Cambodia law,the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except me.

Please see:below links.

https://www.cambodiadaily.com/archives/trofimov-to-stand-trial-in-russia-for-child-sex-crimes-46706/

http://www.phnompenhpost.com/national/pedophile-deportation-date-set

http://www.rfa.org/english/news/cambodia/pedophile-06062012121336.html

I want to utilize this opportunity for us to make use of this fund as I want to work with you so you can have the fund on our behalf.The amount involved is in millions and I will tell you the exact figure when I hear from you.

Meanwhile,If I present your name to the bank as his business associate/trustee,The bank will send you a new VISA cash access card for cash withdrawals in any VISA ATM machine anywhere in the World.The bank will also give you international online transfer options.With these you can transfer the funds without any risk and use for the proposed projects.

Please reply back and lets benefit from this golden opportunity.You are my first contact.I shall wait few days and if I do not hear from you,I shall look for another person.

Contact me for more details on dabora01@gmail.com

Yours Sincerely,
Da Bora.

NO EXCEPTIONS

ATM/VISA CARD. Spam
Add star Mrs. Elizabeth Dickson<suz.ada3@aol.de> Fri, Nov 10, 2017 at 4:07 PM
Why is this message in Spam? We've found that lots of messages from mx.aol.de are spam. Learn More
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Attention: Beneficiary

This is to official inform you that we have been having meetings for the past months now which ended some weeks ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$4,000,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor Joe Onu who is in position to release your ATM Visa card contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Contact him:
CONTACT NAME: Pastor Joe Onu
E-MAIL: pastorjoeonu197722@gmail.com
TEL NO: WHATSAAP NO:+226 74 11 10 29

Once again for the collection of your Visa card contact our representative Pastor Joe Onu to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Thanks.

Best Regards
Mrs. Elizabeth Dickson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr.Antonio Guterres UN Secretary General

This thread will just attract spambots.
Keep up the great work.

Attention: Beneficiary

This is to official inform you that we have been having meetings for the past months now which ended some weeks ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$2,000,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor Frank Matthew who is in position to release your ATM Visa card contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Contact him:
CONTACT NAME: Pastor Frank Matthew
E-MAIL: pastormatthew19788@gmail.com
TEL NO: WHATSAAP NO:+226 74 11 10 29

Once again for the collection of your Visa card contact our representative Pastor Frank Matthew to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Thanks.

Best Regards
Mrs. Elizabeth Dickson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr.Antonio Guterres UN Secretary General

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