Page 1 of 1

Chanthavy Chan - chanthavychan1@gmail.com

Posted: 20 March 2023
by TheBadNews
from: Chanthavy Chan <chanthavychan1@gmail.com>
date: Mar 17, 2023, 1:27 AM
subject: Re:
mailed-by: gmail.com

Dear Friend,

How are you doing today? This is just a brief introduction about myself, I am Mrs. Chanthavy Chan, I am a 62 years old widow from Phnom Penh Cambodia but I am of Chinese Origin and my Late husband is from China but we both lived in the United Kingdom before my Late husband bowed in the cold hands of death in the year 2020 after unsuccessful heart and brain surgery.

My husband was a great philanthropist who derived joy in helping the poor and he encouraged me never to stop helping the poor, We are not blessed with any Children but I strongly believe it is the will of God.

I was diagnosed with Lymphatic Cancer in 2019 and it is now in the Terminal Stage which means it cannot be cured except through the help of God, I know we hardly know each other but I am going to trust you because trust is the most important thing in life, I have the sum of £4,500,000.00 (Four Million, Five Hundred Thousand British Pound Sterling) with a security company, I have decided to use this money to assist the less privileges around the world.

I cannot manage the distribution of these funds because of my deteriorating health condition, I am soliciting your assistance, Can you distribute this fund? I am offering you 25% of the total amount which is for your time and services, the remaining 75% should be distributed to orphanages,schools and to the people in need of financial assistance, I am trusting you completely and I believe you will not let me down.

Please kindly reply with the details as stated below if you would like to assist me:-

1. Full Names
2. Phone Number
3. Address

Please feel free to ask me any question, Please I want us to embark on this project as a matter of urgency, I am not God but according to my doctors, I have just a short period of time to live and my last wish is to see this project happen before my death, Please always pray for me.

Best Regards,

Chanthavy Chan

Chanthavy Chan - chanthavychan1@gmail.com

Posted: 20 March 2023
by TheBadNews
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Chanthavy Chan <chanthavychan1@gmail.com>
date: Mar 20, 2023, 1:14 AM
subject: Re: c
mailed-by: gmail.com

You live in USA with your useless English, you are a goat, I know your trick, I know more than you, God punish you and your generation

Do your iTunes for your family, your mother is suffering in your village goat

Common spelling you don’t know, am sorry for you because your parents wasted money to send you to school, go back to nursery school.