from: FPT <admin@pressjazz.lt>
reply-to: fongteck39@gmail.com
date: Nov 27, 2020, 12:35 AM
subject: Busines proposal
mailed-by: pressjazz.lt
Hello Friend.
How are you doing today? I am Mr. Fong Pau Teck a staff of a reputable financial institution in Malaysia.
An investment was placed under my management. I need your assistance in investing the fund in your
country into a good business. If you are interested reply back, so I can forward you with more details.
Regards
Mr. Fong Pau Teck
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Fong Pau Teck - CIMB Bank - fongteck39@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.
Fong Pau Teck - CIMB Bank - fongteck39@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.
Fong Pau Teck - CIMB Bank - fongteck39@gmail.com
from: fong fong <fongteck39@gmail.com>
date: Dec 27, 2020, 9:11 PM
subject: Business proposal
mailed-by: gmail.com
Hello Friend,
Thanks for your email, I am Mr. Fong pau teck , the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia. This is about a business proposal that will be of an immense benefit for both of us.
In my department, I discovered an abandoned sum of $15.6 Million US Dollars in an account that belongs to one of our late foreign customer Mr Robert Lawton, an Australian businessman and who was one of the victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board including his wife Mrs Lawton Catherine
Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list; see the link below manifest of the flight:
Missing Malaysia Airlines Flight MH370: Passenger Manifest [Full List]
Since their death, our bank has been waiting for the next of kin to come for the claim of their money and goods valued at the sum of $15.6 Million US Dollars. But nobody has done so, I personally have failed in the search for her relatives, I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at $15.6 Million US Dollars. Can be paid to you.
The deal will be divided in this ratio: 50% for me and 50% for you. I have in my possession all the necessary and important documents that can be used in this business. I need your honest Co-operation, Confidentiality and Trust to enable us to see this transaction through.
I guarantee you 100% success in this business; you can be rest assured that this transaction is executed under a legitimate arrangement that will protect you from any breach of the law both here and in your country.
If you are handling this deal, kindly provide me with the following details so that I could upload them here in our bank's database as the rightful beneficiary to this fund:
1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:
Having gone through a methodical search, I decided to contact you, hoping that you will find this proposal interesting, please on your confirmation of this message and indicating your interest I will provide you with more information.
Please let me know your decision rather than keep me waiting. Note: Do not forget that this business requires absolute secrecy and has to be done as quickly as possible.
Best regards,
Mr. Fong pau teck
date: Dec 27, 2020, 9:11 PM
subject: Business proposal
mailed-by: gmail.com
Hello Friend,
Thanks for your email, I am Mr. Fong pau teck , the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia. This is about a business proposal that will be of an immense benefit for both of us.
In my department, I discovered an abandoned sum of $15.6 Million US Dollars in an account that belongs to one of our late foreign customer Mr Robert Lawton, an Australian businessman and who was one of the victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board including his wife Mrs Lawton Catherine
Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list; see the link below manifest of the flight:
Missing Malaysia Airlines Flight MH370: Passenger Manifest [Full List]
Since their death, our bank has been waiting for the next of kin to come for the claim of their money and goods valued at the sum of $15.6 Million US Dollars. But nobody has done so, I personally have failed in the search for her relatives, I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at $15.6 Million US Dollars. Can be paid to you.
The deal will be divided in this ratio: 50% for me and 50% for you. I have in my possession all the necessary and important documents that can be used in this business. I need your honest Co-operation, Confidentiality and Trust to enable us to see this transaction through.
I guarantee you 100% success in this business; you can be rest assured that this transaction is executed under a legitimate arrangement that will protect you from any breach of the law both here and in your country.
If you are handling this deal, kindly provide me with the following details so that I could upload them here in our bank's database as the rightful beneficiary to this fund:
1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:
Having gone through a methodical search, I decided to contact you, hoping that you will find this proposal interesting, please on your confirmation of this message and indicating your interest I will provide you with more information.
Please let me know your decision rather than keep me waiting. Note: Do not forget that this business requires absolute secrecy and has to be done as quickly as possible.
Best regards,
Mr. Fong pau teck
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.
Fong Pau Teck - CIMB Bank - mrfongpauteeck@gmail.com
from: Mr.Fong Pau Teck <jburba732@gmail.com>
reply-to: mrfongpauteeck@gmail.com
date: Aug 11, 2021, 8:53 AM
subject: Hello
mailed-by: gmail.com
Hello ,
I am Mr. Fong Pau Teck, a staff of a reputable financial institution in Ukraine, An investment was placed under my management. I contacted you for a business proposal in investing the fund in your country into a good business. If you are interested in genuine business, I can forward you with more details.
Regards
Mr. Fong Pau Teck
reply-to: mrfongpauteeck@gmail.com
date: Aug 11, 2021, 8:53 AM
subject: Hello
mailed-by: gmail.com
Hello ,
I am Mr. Fong Pau Teck, a staff of a reputable financial institution in Ukraine, An investment was placed under my management. I contacted you for a business proposal in investing the fund in your country into a good business. If you are interested in genuine business, I can forward you with more details.
Regards
Mr. Fong Pau Teck
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.