from: lim.meeliang1@gmail.com
reply-to: lim.meeliang1@gmail.com
date: Dec 1, 2020, 9:24 AM
subject: AN URGENT REPLY IS NEEDED FROM YOU
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention sir/Ma
I'm sorry to encroach into your privacy. My name is Maryam orj-vin from Syria. I am the daugther of late Mr. Abdulrahman orj-vin, an industrialist from syria but Due to the civil war going on in my country Syria in the middle east for the past few years i have been living in the refugee camp alone after my father was killed during a shoot out in our Provence my father was trying to save our family but he was killed
i contacted you because i am making plans to relocate to your country to start a new life and open a business also buy a house to enable me to take care of myself and have a new life with the fund my father left for me in the bank deposited in Cambodia before he was killed during the war I am looking for a capable and trusted someone who will help me to receive the fund which he or she will be rewarded for it
If you can be interested and trusted I will give more details of the fund.
Email: maryam.o45@yahoo.com
i wait for your response
Regards,
Maryam orj-vin
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Maryam Orj-Vin - lim.meeliang1@gmail.com
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GhanaGeria
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Maryam Orj-Vin - lim.meeliang1@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.
Maryam Orj-Vin - maryam.o45@yahoo.com
from: Maryam Orj Vin <maryam.o45@yahoo.com>
date: Dec 7, 2020, 12:54 AM
subject: Re: Re:AN URGENT REPLY IS NEEDED FROM YOU
mailed-by: gmail.com
signed-by: yahoo.com
Thank you for responding to my proposal and your agreement to partner with me in securing my fund under your care for Investment purposes. My father was a Syrian industrialist and a member of Syrian business men council In Damascus before his death.
All I need is your trust, sincerity and total commitment to ensure that everything works as planned. However, I will have to maintain here again that there is no risk involved in this Fund Transfer so you should not be afraid because everything has been well planned to ensure that my fund is transferred to you, I would not want anything that will tarnish my image.
I am very happy to receive your wonderful message I will be very happy to chat with you and give you more details of the fund like i said that the fund is been deposited in Cambodia bank I will give you the details of the bank so that you can contact them they will then discuss with you how the fund will be transfer to you though bank transfer or delivery through the diplomatic way to your country I will send you the bank details below for you to contact the bank ok Thank you ones again and I want to rest assure you that you will not
I know that you are a capable associate and you can handle the transaction for our mutual benefit and that is why I contacted you because I was only searching who can be trusted and I found you as my choice. You will be entitled to 30% of the total sum of $10,500,000 while 70% will be mine. I will give you 30% of the money and 70% for me for your assistance and cooperation as soon as you receive the fund from the bank online platform transfer. If you are in agreement to partner with me in this deal in your country, I will also be happy.
I hereby, furnish you with the banking details contact below in CAMBODIA where my late husband deposited this fund when he was alive . It has been deposited with this bank in the (ACLEDA BANK PLC CAMBODIA). I would want you to contact the bank and inform them that I directed you as I have already informed them about you. I have already introduced you to them as my partner. Please contact them immediately. I write their contact information below.
Below details contact is the bank Operation Manager contact:
NAME OF OFFICER TO CONTACT
NAME : MARIA NYEREM
BANK NAME ACLEDA BANK PLC CAMBODIA
BANK EMAIL : acleda_bank_plc.cambodia@asia.com
I hope to hear from you again and do keep me posted regarding your communication with MS.MARIA NYEREM, Foreign Operation Manager ACLEDA BANK PLC CAMBODIA.).
Once again, I assure you that everything is under control and you have nothing to fear.
Feel free to ask me if you need clarification at any time. I await your prompt response for further procedures.
Regards,
Mrs. Maryam orj-vin
date: Dec 7, 2020, 12:54 AM
subject: Re: Re:AN URGENT REPLY IS NEEDED FROM YOU
mailed-by: gmail.com
signed-by: yahoo.com
Thank you for responding to my proposal and your agreement to partner with me in securing my fund under your care for Investment purposes. My father was a Syrian industrialist and a member of Syrian business men council In Damascus before his death.
All I need is your trust, sincerity and total commitment to ensure that everything works as planned. However, I will have to maintain here again that there is no risk involved in this Fund Transfer so you should not be afraid because everything has been well planned to ensure that my fund is transferred to you, I would not want anything that will tarnish my image.
I am very happy to receive your wonderful message I will be very happy to chat with you and give you more details of the fund like i said that the fund is been deposited in Cambodia bank I will give you the details of the bank so that you can contact them they will then discuss with you how the fund will be transfer to you though bank transfer or delivery through the diplomatic way to your country I will send you the bank details below for you to contact the bank ok Thank you ones again and I want to rest assure you that you will not
I know that you are a capable associate and you can handle the transaction for our mutual benefit and that is why I contacted you because I was only searching who can be trusted and I found you as my choice. You will be entitled to 30% of the total sum of $10,500,000 while 70% will be mine. I will give you 30% of the money and 70% for me for your assistance and cooperation as soon as you receive the fund from the bank online platform transfer. If you are in agreement to partner with me in this deal in your country, I will also be happy.
I hereby, furnish you with the banking details contact below in CAMBODIA where my late husband deposited this fund when he was alive . It has been deposited with this bank in the (ACLEDA BANK PLC CAMBODIA). I would want you to contact the bank and inform them that I directed you as I have already informed them about you. I have already introduced you to them as my partner. Please contact them immediately. I write their contact information below.
Below details contact is the bank Operation Manager contact:
NAME OF OFFICER TO CONTACT
NAME : MARIA NYEREM
BANK NAME ACLEDA BANK PLC CAMBODIA
BANK EMAIL : acleda_bank_plc.cambodia@asia.com
I hope to hear from you again and do keep me posted regarding your communication with MS.MARIA NYEREM, Foreign Operation Manager ACLEDA BANK PLC CAMBODIA.).
Once again, I assure you that everything is under control and you have nothing to fear.
Feel free to ask me if you need clarification at any time. I await your prompt response for further procedures.
Regards,
Mrs. Maryam orj-vin
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.