from: kong Kea <kea_k@aol.com>
reply-to: kong Kea <kea_k@aol.com>
date: Nov 8, 2020, 2:43 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Thank you for your prompt response. I shall be glad if you can continue to respond as you did so that we can beat the deadline given to us by the our Bank here in Cambodia.
Since the death of my client, none of his relative family is alive to claim his deposit of US$10,500,000.00 Million in our bank. I decided to contact you since you have the name him and with your cooperation, I can present you at the bank with the legal documents as the relative next of kin so that bank will release and transfer this funds to you. I have put a research on grand till date and the amount has been here since years without anybody coming for it.
I decided to step it down under open beneficiary to make sure it does not appears in the system each year and knowing well what my intention is, I decided not to declare it each year I want to present annual reports to the bank management until I decided to make this decision now between us.
If I present this money to the bank management they will make use of it as unclaimed funds which our bank has been beneficiary of huge sums of money I presents to them as unclaimed funds each year. I don’t have promotion, gift or even thank you from the management. This made me to keep this for my personal intention like this now.
I placed search who will be of the same name with to enable me have 100% access in the process to input your name as next of kin. This will enhance the perfection for easy transferring the money into your bank account you will provide. I must surely visit your country during the disbursement of the percentage as I don’t indicated in my previous mail, for the sharing ratios, 50% of the total amount is for you, and 50% is for me.
When the money is out I will immediately destroyed the hard drive and clean up everything in the system to prevent any body to know that such happen, even in 200 years to come nobody will know what both of us did.
Please send to me the following information so we can get started with the application I will prepare in your name and send to you to study before sending to the bank for approval which I will follow it up privately because I am involved.
Your full name
Your address
Your phone number
Your age
Your occupation
ID
You will follow my instructions be honest and sincere and assure me that you are not going to betray the confidence I repose in you by sitting on the money alone when it finally arrives into your account since you are on the receiving side. On the receipt of your next mail with your information as I required indicating your sincere willingness to work with me, I will immediately program your name in the bank as a cousin/ next of kin to our late customer with your information you will provide.
I want to assure you that everything patterning the transaction is legitimate and 100% real.If my condition is good to you give me an email that shows that you are willing to help out but if not please do not bother to mail me,once i do not see anything in my email box I will assumed that you are not serious and I will start afresh to search for a person that will help me .Please do not think my mail is hash but I have to be vivid to you so that you will know my stand.
I will be here to back you up till we finish the transaction for our mutual sharing.
Enclosed with copy of my ID for your perusal.
I expect to read from you soonest.
Have a pleasant day.
Yours sincerely
Mr. Kong
My telephone number is: Call me +85568586961
kea_k@aol.com
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Kong Kea - Banker - kea_k@aol.com
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Kong Kea - Banker - kea_k@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kong Kea - Banker - kognkea@aol.com
from: Kong Kea <no-reply@webdentiste-newsletter.fr>
reply-to: kognkea@aol.com
to: Recipients <no-reply@webdentiste-newsletter.fr>
date: 6 Dec 2020, 17:50
subject: Business Interest
mailed-by: bnc3.mailjet.com
Signed by: webdentiste-newsletter.fr
Dear,
My name is Mr. Kong Kea, an accountant in our branch office here. A deceased client of mine, business man and also own a gold Mining Company/sales, who bears the same name as yours, died along with his family many years ago without a WILL or next of kin.
He had a fixed deposit valued at the sum huge of money left behind before he met his end. I contacted you so that I can present you as my late client next of kin, so that the money can be transferred to your account, and we will share the funds equally, 50/50% to both parties.
Regards,
Mr. Kong
reply-to: kognkea@aol.com
to: Recipients <no-reply@webdentiste-newsletter.fr>
date: 6 Dec 2020, 17:50
subject: Business Interest
mailed-by: bnc3.mailjet.com
Signed by: webdentiste-newsletter.fr
Dear,
My name is Mr. Kong Kea, an accountant in our branch office here. A deceased client of mine, business man and also own a gold Mining Company/sales, who bears the same name as yours, died along with his family many years ago without a WILL or next of kin.
He had a fixed deposit valued at the sum huge of money left behind before he met his end. I contacted you so that I can present you as my late client next of kin, so that the money can be transferred to your account, and we will share the funds equally, 50/50% to both parties.
Regards,
Mr. Kong
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.