Tuesday, September 22, 2015

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Saturday, September 19, 2015

Re: Dear Sir/Madam - *Samrith Meng* (m.samrith@online.com.kh)

Dear Sir/Madam,
Do not despair at my sudden contact,there is a business proposal that i want to initiate with you, and i demand that you can handle this proposal with a serious mind, as it requires utmost urgency and attention.
I am Mr.Samrith Meng, working in account department in one of the Prime Financial Firm in Asia, and as a matter of fact i will like to draw your attention to this beneficial matter.
In other words, I am Contacting you in a benevolent spirit; utmost confidence and trust for unclaimed fund in our Financial firm,having waited for too long without the deceased relatives/next of kin surfacing and if nothing is done,invariably,the funds will end up in the Government purse.

Thursday, September 17, 2015

Notice : Your account has been limited and you must update account‏‏‏‏‏‏‏ - PayPal Support. (account@securitylimitedd.com)

Dear member - We’ve Iimited your account access.
 PayPal
Your account has been Iimited.
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved. 

We understand it may be frustrating not to have full access to your ΡayΡal account. We want to work with you to get your account back to normal as quickly as possible. 

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Tuesday, September 15, 2015

INTRODUCTION LETTER - LIU, TU-HSUEH (dtcconsult@outlook.com)

Good Day,
My name is LIU, TU-HSUEH,a manger with Bank of China
I want you to partner with me to transfer  funds into your account.
I await your reply on your willingness so that we can discuss on benefits and process.
  Yours Truly
LIU, TU-HSUEH 

Tuesday, September 8, 2015

READ AND REPLY - Mr. Chu Heng (chu.heng113@bankofchina.com)

Hello,
 
I am Mr Chu Heng, Branch Manager in one of the leading banks here in shanghai china. I respectfully seek your sincere consent in this profitable proposal that i will explain to you. Six(6) years ago, precisely on Friday Nov 6, 2009,a British oil consultant/contractor with the Chinese mineral cooperation, deposited a numbered sum of Fifty Million United States Dollars(50,000,000 USD) in my branch valid for twelve calendar months.
 
However On further inquiries we found out that Robert Rice was involved in an accident which means he died intestate, All paper works in my bank revealed that he did not declare any next of kin or relations. No one will ever come for this money, you will be made the beneficiary of these funds.For all your troubles I propose that we split the money in half.