from: Chin Kiong Min <ckmin2222@gmail.com>
date: Mar 6, 2022, 4:59 AM
subject: Very important and urgent proposal.
mailed-by: gmail.com
Dear
It is so sad to hear of this disastrous war between Russia and Ukraine and most sadly good people don’t last and I am talking of Mr. Viktor Bohdan of Ukraine from Kyic , this is a multimillionaire that have the feeling of the poor at heart and the sad news came that he was among the Ukrainian that was killed by Russia attack on Thursday 24th February,2022, meanwhile he made a deposit of $4,500,000.00 in a Finance house & Vault in United States and this funds that he deposited in Finance house & Vault was the funds he wanted to use to seal a deal of Can-food in New York in the month of April this same year 2022 before his sudden demise but as the saying goes God gives and God takes so who are we to question God.
I have prayed before contacting you over becoming the beneficiary to the funds he deposited in Finance House & Vault because I was a signatory at the time of deposit because the deposit was made and I was clearly inaugurated and appointed in the detailed documents submitted in the bank as the only one that have the autonomy to designate who the funds will be transferred to or not because I am or was his Personal Assistant on Financial matters and also a Trustee to him and I want to clearly state that I am not a greedy man and as such I am ready to take 50% and you take 50% as soon as the funds is transferred to you soon.
Attached is the deposit certificate.
I will want a situation whereby you show your interest by reaching back to me for me to elaborate to you the easiest way to our victory soon.
Attached below is my international passport copy.
I wait for your urgent response.
Regards,
Chin Kiong Min
Christian name David Chin
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chin Kiong Min - ckmin2222@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.
Chin Kiong Min - ckmin2222@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.