from: Ms.chanthavy Ouk <admin@on-nets.com>
reply-to: chanthavyouk57@gmail.com
date: Aug 6, 2020, 11:59 PM
subject: Good day
mailed-by: on-nets.com
Hello my dearest friend,
My name is chanthavy ouk. I am a Cambodian. and I work as a foreign transfer manager at a well known bank here in Cambodia.
I contact you for a reason and I will like to go straight to the point. One of our late customer who died as a result of a car accident along with his families shared exactly the same family name with you. He died 9 years ago and there is no information of any of his relative whom could inherit his fund in his account here in our bank.
So,I think we can work things out by sending you all his banking details for the claim as soon as you reply my message.
I know that there are so many online phishing emails or SPAM which has been the universal terms to describe any unwanted,
unethical and unproductive activity performed on the Internet as commercial emails do not have its benefits for businesses or some other important communications. However, many individuals and companies have abused the technology of the Internet so much that almost all commercial emails are referred to as SPAM.
So I urge you to take this email serious and reply so that we can proceed further.
Thanks as I look forward to hear from you.
Ms.chanthavy ouk
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chanthavy Ouk - Banker - chanthavyouk57@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chanthavy Ouk - Banker - chanthavyouk57@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Chanthavy Ouk - Banker - chanthavyouk57@gmail.com
from: Chanthavy Ouk <chanthavyouk57@gmail.com>
date: Aug 10, 2020, 5:08 PM
subject: Re:
mailed-by: gmail.com
Thanks for your mail, how are you and your health? It’s the will of God to know you in this transaction. I am a senior staff in OSK Indochina Bank here in Cambodia; I have been a banker for 12 years . I have had a client for years and I control his account here in OSK Indochina Bank , unfortunately his family was involved in a car crash in August 2011 in France where they all lost their lives.
Based on the car crash he started sick for 6 days and developed heart problems and passed away on 26th August 2011 leaving nobody as the next of kin. On his sick bed I am the only person that controls his hospital bills because I am in control of his money being his personal accountant.
After years of the fund ($32,560,000 Million United State Dollars) here in OSK Indochina Bank none of the family is alive for the claims, recently OSK Indochina Bank board directors stipulated to send this money to the government treasury purse. I am a living witness of this fund which I will not like the government to have . I decided to contact you to stand as the relative next of kin .
All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the inheritor and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer it to your nominated bank account.
Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:
1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.
All I require from you is your maximum cooperation.
Here is my Direct Mobile Phone Number +855887478526
Whats-app +855887478526
Here Attached is my ID card.
Yours sincerely
Ms.Chanthavy Ouk
Account Manager
OSK Indochina Bank Phnom Penh.
date: Aug 10, 2020, 5:08 PM
subject: Re:
mailed-by: gmail.com
Thanks for your mail, how are you and your health? It’s the will of God to know you in this transaction. I am a senior staff in OSK Indochina Bank here in Cambodia; I have been a banker for 12 years . I have had a client for years and I control his account here in OSK Indochina Bank , unfortunately his family was involved in a car crash in August 2011 in France where they all lost their lives.
Based on the car crash he started sick for 6 days and developed heart problems and passed away on 26th August 2011 leaving nobody as the next of kin. On his sick bed I am the only person that controls his hospital bills because I am in control of his money being his personal accountant.
After years of the fund ($32,560,000 Million United State Dollars) here in OSK Indochina Bank none of the family is alive for the claims, recently OSK Indochina Bank board directors stipulated to send this money to the government treasury purse. I am a living witness of this fund which I will not like the government to have . I decided to contact you to stand as the relative next of kin .
All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the inheritor and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer it to your nominated bank account.
Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:
1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.
All I require from you is your maximum cooperation.
Here is my Direct Mobile Phone Number +855887478526
Whats-app +855887478526
Here Attached is my ID card.
Yours sincerely
Ms.Chanthavy Ouk
Account Manager
OSK Indochina Bank Phnom Penh.
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.
Chanthavy Ouk - Banker - chanthavyouk57@gmail.com
from: chanthavy ouk <chanthavyouk@on-nets.com>
reply-to: chanthavyouk57@gmail.com
date: Sep 8, 2020, 11:09 PM
subject: WAITING TO HEAR FROM YOU
mailed-by: on-nets.com
Hi,
My Name is Ms.chanthavy ouk working in a financial institution here in Asia, I contacted you for a profitable business transaction . One of our customers died many years ago with his family and left the sum of US$12,000,000.00 (Twelve Million United States Dollars )in the TRUST ACCOUNT, since then none of the relatives has come to claim the fund which is due.
In my genuine findings none of the relatives is alive to stand for the claims and the money is free for claim.
The customer died on the 26 December 2004. Indian Ocean tsunami. open the like and view
https://www.youtube.com/watch?v=AywKKQARSGE or https://www.history.com/news/deadliest-tsunami-2004-indian-ocean
I will present you as a beneficiary next of kin to receive the money. If you are interested in doing this profitable business with me. Kindly write me back for more details as there is no risk in the profitable business transaction and it's legitimate.
Thanks as I look forward to read from you.
Ms.chanthavy ouk
reply-to: chanthavyouk57@gmail.com
date: Sep 8, 2020, 11:09 PM
subject: WAITING TO HEAR FROM YOU
mailed-by: on-nets.com
Hi,
My Name is Ms.chanthavy ouk working in a financial institution here in Asia, I contacted you for a profitable business transaction . One of our customers died many years ago with his family and left the sum of US$12,000,000.00 (Twelve Million United States Dollars )in the TRUST ACCOUNT, since then none of the relatives has come to claim the fund which is due.
In my genuine findings none of the relatives is alive to stand for the claims and the money is free for claim.
The customer died on the 26 December 2004. Indian Ocean tsunami. open the like and view
https://www.youtube.com/watch?v=AywKKQARSGE or https://www.history.com/news/deadliest-tsunami-2004-indian-ocean
I will present you as a beneficiary next of kin to receive the money. If you are interested in doing this profitable business with me. Kindly write me back for more details as there is no risk in the profitable business transaction and it's legitimate.
Thanks as I look forward to read from you.
Ms.chanthavy ouk
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.