Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#255594 by AlanJones Thu Jun 11, 2015 6:25 am
From: "Eva Soraya Simamora" - [email protected]
Reply-To: [email protected]

Hello,
I am Mrs. Eva Soraya Simamora, I am an ACCOUNTS OFFICER with the
Bank Central Asia, Indonesia. I have a business proposal worth of Ten
Million and Two Hundred Thousand Dollars for you and I want you to be
my partner in this business and also assist me to invest in a
profitable business in your country. If you are interested, please do
get back to me immediately on my private email [email protected]

Warm Regards
Eva Soraya Simamora

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#270298 by vonpaso xlura Mon Oct 05, 2015 5:51 pm
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Reply-To: [email protected]
From: Mrs. Eva Soraya Simamora <[email protected]>
Subject: Business Proposal
Date: Thu, 13 Aug 2015 09:55:36 -0700
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Good day,
I am Mrs. Eva Soraya Simamora the Regional Auditor Land Bank of the Philippines.
I have a business proposal for you and me I want you to be my partner in this business and also assist me to invest in a profitable

business in your country. More details of this proposal will be forwarded to you on you once i receive your response.
If you are interested, please do get back to me immediately so I can send you detailed information on the modalities of my proposition.
With complete trust, i would advice you keep this proposition absolutely confidential.
Your prompt response is highly appreciated.

Best Regards,
Mrs. Eva Soraya Simamora
Regional Auditor
Land Bank of the Philippines

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#270299 by vonpaso xlura Mon Oct 05, 2015 5:52 pm
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Good day,
I am Mrs. Eva Soraya Simamora the Regional Auditor Land Bank of the Philippines.
I have a business proposal for you and me I want you to be my partner in this business and also assist me to invest in a profitable
Â

business in your country. More details of this proposal will be forwarded to you on you once i receive your response.
If you are interested, please do get back to me immediately so I can send you detailed information on the modalities of my proposition.
With complete trust, i would advice you keep this proposition absolutely confidential.
Your prompt response is highly appreciated.
Â
Best Regards,

Mrs. Eva Soraya Simamora
Regional Auditor
Land Bank of the Philippines
Â

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#274874 by Tim Atem Sun Nov 15, 2015 8:00 am
Also using the email address [email protected] but using the name Liang Chonglin

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 64.187.235.152
Originating ISP: Continuum Data Centers, Llc.
City: Lombard
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
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From: Liang Chonglin <[email protected]>
Reply-to: [email protected]
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Subject: Hello
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--
My name is Liang Chonglin, and I work as Head of Wealth & Fund Management ping An Bank in Hong Kong.I have a business for you that will benefit both of us. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our bank management.
Please advice me on your position immediately via this email: [email protected]

Truely,
Liang Chonglin

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#275409 by Tim Atem Thu Nov 19, 2015 9:06 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.29.4
Originating ISP: Rsaweb Internet Services
City: n/a
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline


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Dear ,

Thank you for your mail and confirmation. My name is Liang Chonglin, and I work as Head of Wealth & Fund Management ping An Bank in Hong Kong. I got your contact email discreetly during my search for someone who would assist me as a partner, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, as I cannot afford to compromise these virtues. Am sorry to have contacted you like this but I have a business for you that will benefit both of us. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2005, the subject matter,Late Mr.Andy Thomas came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 9.8 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over 12 million United States Dollars. In mid 2006, he instructed that the principal sum (9.8M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. However the Bank got in touch with me last year that this money has not been claimed. On further enquiries we found out that Late Mr Andy Thomas was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and this is the reason I am writing you is because you are bear the same last name.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. ping An Bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to ping An Bank. Ping An Bank will be instructed to make payments to you after all the necessary verification and application is done. You do not have to have known Late Mr Andy Thomas. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

For all your troubles, I am ready for us to share on a ratio of 50% for me and 50% for you.

I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, I shall be waiting your response and assurance

Kind Regards,

Liang Chonglin
Tel. +85281931561

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#275574 by Tim Atem Fri Nov 20, 2015 5:42 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.218.187
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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From: Liang Chonglin <[email protected]>
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Dear,

I am not asking you to do anything illegal, it is just that I have found myself in a situation I had never imagined and hence I find myself desperate and seeking your understanding and time in realizing this venture. I am a Man of integrity and I believe that a man is nothing without his word. If I foresee any complications with this transaction I will inform you. Please understand that I have set aside some money for this project and I do not intend to ask you for any money. But in-case I run out of cash during the processing and there is need to ask you to assist with money in your own little way, I will expect you to assist.

I want us to enjoy this money in peace when concluded. I will advice you should listen to my instructions and follow them religiously. Be rest assured that this is 100% risk free and you don't have to worry as my attorney will put up all the paper work to make it legal.

Please do kindly send me the requested information as explained in my last mail to enable me begins with this transaction.

Also you have to know that I cannot transfer this money in my name, as my bank will be aware that it is from me. This is where I need you.

You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I would have loved to talk to you, but my spoken English is not too good and also I have been warned that phones are tapped especially international calls by our Governments, so please all correspondence will be through the email, for security reasons, so please bear with me. If the need arises, I will like to talk to you on the phone.

This is the beginning of an everlasting relationship between us.My sincere assurance is that your role is risk free in this transaction. Just follow my instructions and asked questions on areas you are not clear for clarifications.

Please, I hope you can understand my point of view. I do look forward to our business relationship as I am a upstanding citizen with a upbringing that a good relationship usually starts with a firm handshake confirming trust.

Thank you as I await your positive response.

Liang Chonglin

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#285374 by Tim Atem Mon Feb 22, 2016 9:36 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.211.53.10
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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From: Justin Chang <[email protected]>
Subject: Re
Thread-Topic: Re
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Date: Fri, 19 Feb 2016 05:21:18 +0000
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My name is Chen Chang, and I work as Head of Wealth & Fund Management ping An Bank in Hong Kong.I have a business for you that will benefit both of us. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our bank management.

Please advice me on your position immediately via this email: [email protected]

Truely,

Chen Chang

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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