Friday, May 31, 2019
澳·菛葳！尼斯604916点C〇M 主策鎹⑴８⒏入户釒十杯偍款，寸頌更多加專员QQ77 000 3789翎。芳草侵阶映红药
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Thursday, May 30, 2019
Dear Your Genuine Claim !!
I am Mr Ly Cheapiseth , a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.
I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.
Best Regards,
Mr Ly Cheapiseth
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
Wednesday, May 29, 2019
You Have 3 New Messages blogger.com Security Team
你好 erik.steiner.hearing
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Tuesday, May 28, 2019
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Business Owners
We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials globally. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more lists not included in the first ones, practically all our clients are no longer comfortable, they wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in any part of the world that have good prospects.
Our clients consists of high net worth individuals who are seeking to invest in viable businesses and capital projects across the globe.
The major areas of interests for our clients are:- Real Estate / Hospitality / Tourism Construction / Renewable & Green Energy / Health care / Mining / Import & Export / General Trading / Oil & Gas / Aviation / Telecom & IT or any other viable project you can present to the table that can be vetted for qualification of this fund injection. These funds will be given at a 0% interest, it is not a loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed share of the percentage of profit declared, either quarterly or yearly.
If you have a good background in any of these sectors with the intent to expand operations or start a project you deem viable, then kindly email your business plan for further discussions.
However, all viable proposals within reason will be considered. Funds shall be made available to you as a direct investment loan at 5% interest rate per annual for a period of 5 or 10 years depending on what you prefer.
I wait to hear from you.
Sincerely,
Mohammed R. Juma
Monday, May 27, 2019
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Saturday, May 25, 2019
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Friday, May 24, 2019
澳·菛葳！尼斯604916点C〇M 主策鎹⑴８⒏入户釒十杯偍款，寸頌更多加專员QQ77 000 3789翎。浑如此
Thursday, May 23, 2019
Re:Efficient customer development to help you expand the market!
HI,
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Send 100,000 emails a day, dynamic IP addresses, and no restrictions on accounts.
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Wednesday, May 22, 2019
Re:Efficient customer development to help you expand the market!
HI,
We provide emails from 1,000 companies to send your development letter in bulk and respond to your designated email address.
Send 100,000 emails a day, dynamic IP addresses, and no restrictions on accounts.
Just as you received my email.
Contact me now!
Email:sale@ioasjxx.xyz
Tuesday, May 21, 2019
Re:Print logo/The plane Sponge baby shape gifts USB flash drive
Hi,
This is Amy from the professional USB flash drive and mobile power factory.
Most of our customers are companies or organizations. Design USB flash drive that matches the shape of your product and print your logo; design drawings for you, store data to USB stick, and prevent files from being deleted or formatted. The minimum order quantity is 150pcs.
If you are interested, please feel free to contact me and I will send you a quote.
Website: http://www.usbflashdrive-factory.com
Email: usbdrivewholesale@hotmail.com
Skype: amy.happy.everyday.1985
Wechat: tuweitian2000
Did you know 89% of consumers could recall the advertiser on a promotional bag they had received in the past 24 months?
I am looking forward to your reply!
I wish you a good time.
Amy
GREETINGS
I am Mr Ly Cheapiseth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 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/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States 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 you for us to share.
Kindly get back to me for more details.
Yours sincerely
Mr Ly Cheapiseth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
Sunday, May 19, 2019
Re:Print logo/Silver brick USB Flash Drive (small size)
Hi,
This is Amy from the professional USB flash drive and mobile power factory.
Most of our customers are companies or organizations. Design USB flash drive that matches the shape of your product and print your logo; design drawings for you, store data to USB stick, and prevent files from being deleted or formatted. The minimum order quantity is 150pcs.
If you are interested, please feel free to contact me and I will send you a quote.
Website: http://www.usbflashdrive-factory.com
Email: usbdrivewholesale@hotmail.com
Skype: amy.happy.everyday.1985
Wechat: tuweitian2000
Did you know 89% of consumers could recall the advertiser on a promotional bag they had received in the past 24 months?
I am looking forward to your reply!
I wish you a good time.
Amy
主策鎹⑴８⒏え伽专員QQ77 000 3789襖門威ňì斯人60４9１６·C０Ｍ，十焙盈利，吋颂埂哆，多情自古伤离别
Friday, May 17, 2019
主策鎹⑴８⒏威尼斯人娱乐604９1⒍点COM頌菜金，赢了可提走。加QQ77 000 3789翎取。舌战群儒
Thursday, May 16, 2019
I Need Your Assistance !!
Re:Revised Invoice confirmation
Dear sir.
I tried initiating the payment as agreed for the last overdue invoice you issued on behalf of your co,.ltd but our bank rejected crediting your account.
Please help us confirm the beneficiary information details as provided to avoid any discrepancy. if there is any mistake, provided updated beneficary details asap or call our company to update it through them.
Awaiting your urgent respond to enable us proceed payment as stated in sales contract.
Thanks & Regards
Signed..
Wang chen
Accounts Office
------------------------------------
Hebei Brother Hao Products Co., Ltd.
Address: Department Store Section,
County, Hebei Province, China.
Tel: +86 316 5511129
Fax: +86 316 5522788
Email: wang@hebeibrothers.com
主策鎹⑴８⒏。威尼斯人娱乐城6０491⑹点Ｃ0Ｍ。注册有菜金。赢即可提。愙服QQ77 000 3789领。花深无地
Wednesday, May 15, 2019
ExxonMobil Refining & Supply ,
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with ExxonMobil in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom.
I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential. If all things being equal you will stand as investor and we will provide you with the sum needed.
I wait your letter of intent to partner with me
Sincerely
Jerry F.
ExxonMobil Refining & Supply
Esso UK Limited,
registered number 1589650,
ExxonMobil House
Ermyn Way Leatherhead
Surrey, KT22 8UX
Re:Print logo/Leather USB flash drive Persian
Hi,
This is Amy from the professional USB flash drive and mobile power factory.
Most of our customers are companies or organizations. Design USB flash drive that matches the shape of your product and print your logo; design drawings for you, store data to USB stick, and prevent files from being deleted or formatted. The minimum order quantity is 150pcs.
If you are interested, please feel free to contact me and I will send you a quote.
Website: http://www.usbdrivewholesale.com
Email: usbdrivewholesale@hotmail.com
Skype: amy.happy.everyday.1985
Wechat: tuweitian2000
Did you know 89% of consumers could recall the advertiser on a promotional bag they had received in the past 24 months?
I am looking forward to your reply!
I wish you a good time.
Amy
Monday, May 13, 2019
ExxonMobil Refining & Supply ,=,/
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with ExxonMobil in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom.
I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential. If all things being equal you will stand as investor and we will provide you with the sum needed.
I wait your letter of intent to partner with me
Sincerely
Jerry F.
ExxonMobil Refining & Supply
Esso UK Limited,
registered number 1589650,
ExxonMobil House
Ermyn Way Leatherhead
Surrey, KT22 8UX
Sunday, May 12, 2019
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED ,--
Please pardon me for this unsolicited communique.
I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound
Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US
$100M or a tranche that is suitable for the portfolio manager.
If you have Financial Management abilities, credible project in need of funding or existing business requiring expansion,
your feedback would be appreciated.
Sincerely,
Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED
Business & Investments.
Dear friend,
My name is Mr. Kofi Mensah, I'm a representative to (Mr. Bashir Saled And Mr. Abu Rish) a formal personal Banker and petroleum director to Formal Libya president (Late Mr. Muammar Gaddafi).
I'm writing to inform you about our intentions, we have $1 Billion for investment in your country or any other country of your choice where you think the money will be safe under your roof for investment, please kindly get back to me for further discussion. You can get further details of the fund by checking the website below. (https://www.theguardian.com/world/2013/jun/02/gaddafis-banker-saleh-south-africa).
Presently the $1 billion is in the safekeeping here in Accra, Ghana also we have (1,600 kg Gold) and all the security arrangement to lift from here to your destination as soon as you are ready for the investment are in place. Please, kindly state your choice of interest by writing back to my direct email: (kofi.u.mensah@hotmail.com) for further details.
Regard,
Mr. Kofi Mensah
Email: kofi.u.mensah@hotmail.com
Saturday, May 11, 2019
段莹duanying那次之后，在也没有你的消息现在妹妹的Q487290638连接0680024点com
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Friday, May 10, 2019
my subject
My name is Mr.George Peterson, financial manager with HSBC Private Banking, I contact you independently of our investigation and no one is informed of this communication. A client who shares the same last name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private banking client died intestate and nominated no next of kin to inherit the title over the investment made with HSBC Bank Plc. My proposal; you share similar details to the late fellow; I am prepared to instruct the Security Consultancy firm to release the deposit to you as the closest surviving relation,Upon receipt of the deposit, I am prepared to share the money with you.
I will simply nominate you as the next of kin and have them release the deposit to you. I and my colleague and you shall share the proceeds. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement with claiming the deposit. But on the other hand, you with the same surname as the original depositor would easily pass as the beneficiary or next of kin with right to claim.
I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file I will then officially communicate with the Security Consultancy firm and instruct them to release the deposit to you.
With these two things all is done. The alternative would be for us to have the Security Consultancy firm direct the funds to another bank with you as the account holder. This way there will be no need for you to think of receiving the money from the Security Consultancy firm as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back. They do not have the means to process the money.
It might interest you to know that the mount involved in this transaction is £18,450,000.00 (Eighteen Million Four Hundred and fifty Thousand great British Pounds Sterling Only) and the sharing sharing formula is 30% for you the beneficiary, 60% for us and 10% for expenses.
We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
I await your response.
Truly yours
George Peterson
petersongeorge582@gmail.com
Thursday, May 9, 2019
From Gina M. Myers!!!
I am Gina Maria Myers, your email still valid???
Thank you!
Remain Blessed.
Respectfully,
Gina Maria Myers.
Monday, May 6, 2019
Your Genuine Claim
I am Mr Ly Cheapiseth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 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/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States 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 you for us to share.
Kindly get back to me for more details.
Yours sincerely
Mr Ly Cheapiseth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
erik.steiner.hearing@blogger.com 3 Blocked Incoming Messages
erik.steiner.hearing@blogger.com 3 Blocked Incoming Messages
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Most of your incoming mails are on pending due to subscription issues,
Please verify erik.steiner.hearing@blogger.com to resolve this issue.
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Sunday, May 5, 2019
From Gina M. Myers!!
I am Gina Maria Myers, your email still valid???
Thank you!
Remain Blessed.
Respectfully,
Gina Maria Myers.
Your Genuine Claim
I am Mr Ly Cheapiseth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 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/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States 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 you for us to share.
Kindly get back to me for more details.
Yours sincerely
Mr Ly Cheapiseth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
Re: Investment loan/BG/SBLC
We offer fresh cut bank instrument for Lease/purchase, such as BG, SBLC /Bank Bonds, Cash Loan, Bank Draft and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is open to both individuals and corporate bodies.
We also have investor ready to fund projects. project funder with cutting edge and group capital fund that can finance your signatory projects and help you to enhance your business plan.
Do You need a Personal/Business/Investment loan.
If in need of any of this our services, contact us for more detailed information.
Only email directly for more details: sgtfkb18@yahoo.com / burch_d_lynn@hotmail.com
Thank you
MR TONY SPARKS
FINANCIAL BROKER AGENT BG/SBLC
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED ,
Please pardon me for this unsolicited communique.
I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound
Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US
$100M or a tranche that is suitable for the portfolio manager.
If you have Financial Management abilities, credible project in need of funding or existing business requiring expansion,
your feedback would be appreciated.
Sincerely,
Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED
Saturday, May 4, 2019
HOW ARE YOU?
I have $17.5M i want to transfer to your account if interested send me
your contact address your full name your contact phone number.
Yours faithfully,
Emmanuel Gibson.
Friday, May 3, 2019
Investment loan/BG/SBLC
We offer fresh cut bank instrument for Lease/purchase, such as BG, SBLC /Bank Bonds, Cash Loan, Bank Draft and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is open to both individuals and corporate bodies.
We also have investor ready to fund projects. project funder with cutting edge and group capital fund that can finance your signatory projects and help you to enhance your business plan.
Do You need a Personal/Business/Investment loan.
If in need of any of this our services, contact us for more detailed information.
Only email directly for more details: sgtfkb18@yahoo.com / burch_d_lynn@hotmail.com
Thank you
MR TONY SPARKS
FINANCIAL BROKER AGENT BG/SBLC
Thursday, May 2, 2019
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