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1 September 2016
An example of a scam.
I am a bank manager here in Cambodia. I contacted you for a reason , one of my late customer have the same name as yours . He died 4 years ago and left , 10.7 million United States dollars in his account . Since then no relative have come to claim his money .. I think we can work things out
My reply:


LMAO


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SCAMMER IS BACK AGAIN! But he soon unfriends me….
2 April 2016
5:07am
And then he is GONE…
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AN INVITATION TO BE SCAMMED AND/OR TO PARTICIPATE IN MONEY LAUNDERING.
After all my Posts on Scammers and their ilk, you would think that anyone who wants to scam me would think twice but here is one audacious person/group who indiscriminately churns out messages by the tens of thousands and sends them out.
This came in my message box.
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Chat Conversation Start
2:20AM Hello Thong. I am Mr.M***j C***a, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with this last name Thong, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from. One Late Peter Thong, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address: [officialmanojchawla@gmail.com] Have a nice day and God bless. Anticipating your communication Regards Mr.M***j C****a General Manager Risk. |
No, I did not bother to reply.
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Some of my Posts on scammers:
FACEBOOK SCAMS: HOW TO DETECT THEM AND WHAT TO DO
Singapore men, beware of the Malaysian ‘Sugar Mummy Scam’!
Internet Scams and Hackers, et al..
Nigerian Love Scams. In Malaysia. Don’t be a victim!
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