sexta-feira, 13 de abril de 2018
Please accept my sincere apology if my email does not meet your business or personal ethics.
Mr Meng Hong is my name, Branch Manager, of a leading bank here in Cambodia.
With due respect, I write to solicit your assistance in this transfer deal of US$7,800,000.00. This fund has been stashed out of the excess profit made last year by this branch Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2017 to my head office here in Phnom Penh which was acknowledged and never will they know of this excess.
I have since 24th January, 2018 placed this amount of US$7,800,000.00 on a TRUST/SUNDRY Account without a beneficiary.
As an officer of the bank, I cannot directly be connected to this money thus I am impelled to request your assistance in receiving the funds out of Cambodia as the rightful beneficiary for Investment purposes to be managed by you which we shall agree upon transfer.
I intend to part 50% of this fund to you while 50% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be AN online bank-to-bank transfer done by you. All I need from you is to stand as the original depositor of this fund so that we can move it.
However, If we cooperate well, it will take just 6 Bank working days for processing and for the transfer to hit your designated bank account.
I welcome your questions/suggestions so i can give you the details.
Mr. Meng Hong
quarta-feira, 11 de abril de 2018
REF: Contract No.100975/2018
I have sent email notification earlier, I am wondering if you received
"I attach proof of 1st payment made today for current invoices respectively.
Here's TT copy for confirmation attached.
Kindly check with your bank and revert if you received the payment.
** If you are not the person in charge , please forward this email to your
accounts person. **"
Please confirm receipt by return mail.**
Daniela Mazzon | Accounts Payable
T +31 (0)88 59 40 566
F +31 (0)13 46 70 610
Tristar Europe B.V.
P.O. Box 3189 | 5003 DD Tilburg | The Netherlands
Jules Verneweg 87 | 5015 BH Tilburg | The Netherlands
This e-mail may contain privileged or confidential information. If you are not the intended recipient: (1) you may not disclose, use, distribute ,copy this message or attachment(s); and (2) please notify the sender by replying e-mail, and then delete this message and its attachment(s).
quinta-feira, 8 de março de 2018
terça-feira, 27 de fevereiro de 2018
domingo, 25 de fevereiro de 2018
With due respect I am Mr. Paul Armstrong I want to find out how
foreign establishment works in your country please, and to ask if you
can partner with me when I come, I will be waiting for your responds
as soon as.
Mr. Paul Armstrong
terça-feira, 13 de fevereiro de 2018
sexta-feira, 1 de dezembro de 2017
Federal Bureau of Investigation (FBI)
J. Edgar Hoover Building
Building in Washington, D.C.,
United States of America
Your total payment of $5.5 Million US Dollar is READY. Please view attached JPEG file for more details.
Mrs. Cassandra Chandler
Tel: +1  647-9103
[Department of Justice]
WASHINGTON, D.C. 20535.
terça-feira, 31 de outubro de 2017
quarta-feira, 25 de outubro de 2017
domingo, 22 de outubro de 2017
sábado, 21 de outubro de 2017
terça-feira, 22 de agosto de 2017
Attached to this email is Our Official Reward Letter for your perusal.
segunda-feira, 26 de junho de 2017