from: Mr David Ryan Sequeira <davidryansequeira@gmail.com>
date: Mar 15, 2023, 8:20 AM
subject: Re: Account
mailed-by: gmail.com
Attn:
I am Mr David Ryan Sequeira. I am a personal Accountant Director Security Film with Foreign Trade bank of Cambodia (FTB). It is with good spirit i opened up this great Opportunity to you A deceased
A client of mine that shares almost the same names with yours died as a result of heart-related condition on march 2020. His heart condition was due to the death of the members of his family in the tsunami disaster on the 26th December 2006 in Sumatra Indonesia Where they all lost their lives.
There is a draft account opened in my bank in 1999 by a long-time client our bank a national of your country.He was a CEO /textile Company Owner, Business man,a Miner at Kruger Mining Company here in Cambodia he was a Geologist and Consultant to Several others Mining Conglomerates operating in Cambodia, China Taiwan, Japan,Indonesia Pakistan, Vietnam all in Asia before he pass away on the 12th March 2020 leaving nobody as the next of kin of his account after his death.
The amount in this account currently ($90 Ninety Million United State Dollars.) I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to
your account for us to share it, i will assure you that No one will know about it and the Lawyer will endures all the required documents in your name as the real owner of this fund.
Best Regards.
Yours. Sincerely
David Ryan Sequeira.(CFA.)
Accountant Director Foreign Trade Bank Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.
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David Ryan Sequeira - Foreign Trade Bank - davidryansequeira@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Ryan Sequeira - Foreign Trade Bank - davidryansequeira@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.
David Ryan Sequeira - Foreign Trade Bank - ryansequeiramrdevid@gmail.com
from: Mr devid ryansequeira <ryansequeiramrdevid@gmail.com>
date: Oct 18, 2023, 7:13 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
Attn:
I am Mr David Ryan Sequeira. I am a personal Accountant Director
Security Film with Foreign Trade bank of Cambodia (FTB). It is with
good spirit i opened up this great Opportunity to you A deceased
client of mine that share almost the same names with yours died as a
result of heart-related condition on march 2020. His heart condition
was duo to the death of the members of his family in the tsunami
disaster on the 26th December 2006 in Sumatra Indonesia Where they all
lost their lives.
There is a draft account opened in my bank in 1999 by a long-time
client our bank a national of your country.He was a CEO /textile
Company Owner, Business man,a Miner at Kruger Mining Company here in
Cambodia he was a Geologist and Consultant to Several others Mining
Conglomerates operating in Cambodia, China Taiwan, Japan,Indonesia
Pakistan, Vietnam all in Asia before he pass away on the 12th March
2020 leaving nobody as the next of kin of his account after his death.
The amount in this account currently ($90 Ninety Million United State
Dollars.) I want to present you as a beneficiary, I will use my
position and influence in our bank to make them release this money to
your account for us to share it, i will assure you that No one will
know about it and the Lawyer will endures all the required documents
in your name as the real owner of this fund.
Best Regards.
Yours. Sincerely
David Ryan Sequeira.(CFA.)
Director Foreign Trade Bank Kingdom of Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.
Mr David Ryan Sequeira
date: Oct 18, 2023, 7:13 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
Attn:
I am Mr David Ryan Sequeira. I am a personal Accountant Director
Security Film with Foreign Trade bank of Cambodia (FTB). It is with
good spirit i opened up this great Opportunity to you A deceased
client of mine that share almost the same names with yours died as a
result of heart-related condition on march 2020. His heart condition
was duo to the death of the members of his family in the tsunami
disaster on the 26th December 2006 in Sumatra Indonesia Where they all
lost their lives.
There is a draft account opened in my bank in 1999 by a long-time
client our bank a national of your country.He was a CEO /textile
Company Owner, Business man,a Miner at Kruger Mining Company here in
Cambodia he was a Geologist and Consultant to Several others Mining
Conglomerates operating in Cambodia, China Taiwan, Japan,Indonesia
Pakistan, Vietnam all in Asia before he pass away on the 12th March
2020 leaving nobody as the next of kin of his account after his death.
The amount in this account currently ($90 Ninety Million United State
Dollars.) I want to present you as a beneficiary, I will use my
position and influence in our bank to make them release this money to
your account for us to share it, i will assure you that No one will
know about it and the Lawyer will endures all the required documents
in your name as the real owner of this fund.
Best Regards.
Yours. Sincerely
David Ryan Sequeira.(CFA.)
Director Foreign Trade Bank Kingdom of Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.
Mr David Ryan Sequeira
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.
David Ryan Sequeira - Foreign Trade Bank - ryansequeiramrdevid@gmail.com
from: Mr devid ryansequeira <ryansequeiramrdevid@gmail.com>
date: Oct 18, 2023, 11:13 AM
subject: Re: URGENT ATTENTION
mailed-by: gmail.com
Dear
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 Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have had a client for years and I control his account here in Foreign Trade bank, unfortunately his family was involved in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
Based on this incident he started sick for years and developed heart problems and passed away on 12th march 2005 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 ($250.000.000.00 Two Hundred and Fifty Million United State Dollars) here in Foreign Trade bank none of the family is alive for the claims, recently Foreign Trade 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 together with his estate. I decided to contact you to stand as the relative next of kin because you share the same name with him .
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. AT the end of this transaction, you will get 60% for your participation 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 or what-sap number for easy communication.
5. Your International Passport and ID.
All I require from you is your maximum cooperation.
Best Regards.
Yours. Sincerely
David Ryan Sequeira.(CFA.)
Accountant Director Foreign Trade Bank Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.
Email:info@finaceproject.com
---
finaceproject.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Oct 18, 2023, 11:13 AM
subject: Re: URGENT ATTENTION
mailed-by: gmail.com
Dear
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 Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have had a client for years and I control his account here in Foreign Trade bank, unfortunately his family was involved in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
Based on this incident he started sick for years and developed heart problems and passed away on 12th march 2005 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 ($250.000.000.00 Two Hundred and Fifty Million United State Dollars) here in Foreign Trade bank none of the family is alive for the claims, recently Foreign Trade 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 together with his estate. I decided to contact you to stand as the relative next of kin because you share the same name with him .
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. AT the end of this transaction, you will get 60% for your participation 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 or what-sap number for easy communication.
5. Your International Passport and ID.
All I require from you is your maximum cooperation.
Best Regards.
Yours. Sincerely
David Ryan Sequeira.(CFA.)
Accountant Director Foreign Trade Bank Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.
Email:info@finaceproject.com
---
finaceproject.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.