scammer : Warm Greetings from CAMBODIA. (lengsann@mail.com)

>>>>>>>>

To: Recipients <phong1_vksnd_tp@bacgiang.gov.vn>

From: Leng Sann <phong1_vksnd_tp@bacgiang.gov.vn>

 Date: Sun, 30 Jul 2017 00:13:01 +0700 Reply-To: leng.sann@mail.com Message-Id: <20170729171220.A875C14AA47@mta1.bacgiang.gov.vn> 

This is a personal email directed to you for your consideration alone, I re= quest that it remain and be treated as such only. I am Leng Sann a banker w= ith BANK OF CHINA here in Cambodia. I have an interesting business proposal for you that will be of immense ben= efit to both of us. Although this may be hard for you to believe, we stand = to gain 7.2 million USD 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 r= eplying to this email (lengsann@mail.com) Most importantly, I will need you to promise to keep whatever you learn fro= m me between us even if you decide not to go along with me. I will make mor= e details available to you on receipt of a positive response from you. Warm Greetings from CAMBODIA. (lengsann@mail.com)

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to the fucking fool admin of the server mail.bacgiang.gov.vn : your fucking server has been hacked you idiot scumbag !!! 

Scammer Kathlyn Huntress

Kathlyn Huntress <virgen_warm_ounatdkapkv@gmx.com>





Hey! I'm pleased to write you a few words. I always wanted to find a nice and trustworthy man so I decided to write you. I know you are the one I'm looking for! I'm pretty attractive girl, and I hope you like my pics :) Do you want to become my friend? How are you? How was your day? How old are you? Where are you from? Tell me about your hobbies! I'm looking forward to know as much as possible about you. Don't you mind it? I hope to hear from you soon! Your new friend. PS: Write me please to my home mail: dia.diamant81@hotmail.com

Facebook scammer detected : Fatou Diop 2

https://www.facebook.com/profile.php?id=100018964834561




Hi Dear contact me to my private e-mail address(krrwllm@gmail.com) I have something to share with u OK

scammer on tag : Felicia Weah

https://www.facebook.com/yareliazmin.hernandezramirez

Felicia Weah/ multiple fake names

Thanks for your response,my name is Mrs Carolyn Morgan i am from Indonesia but my husband is from Hanoi vietnam but we live in Leeds United Kingdom.I lost my husband on August 16,2014. mean while i have been struggling with cancer for long time and my doctor said that the present stage is uncontrollably and I have a few months more to live.before the death of my husband,he work a contract with the British government worth of 4.7 million dollars,but death took him away before the money is sent to my bank account. my husband was a philanthropist before his death,he also encouraged me to help poor people,because since we got married we have not been able to have any child.because of the condition of my health i have sent two million dollars to my home town Indonesia.and have deposited $700,000.00 to the hospital for my medication. i will like to send the remaining two million dollars to you so that you will help me to give it to the orphanage and the widows.as instructed by my late husband since we did not have any children to inherit this money,please do not discriminate on religion race ethnicity when handling this project. Try to reply me immediately for more information,may God bless you and your family i would love to talk to you on the phone,but my doctor did not allow that due to the pains am going through,please keep this information very secret,never tell anyone about this money for a security reasons thanks

scam on tag : norasiako@gmail.com

Nora S

2 days ago


My name is nora and i saw your profile and i want us to be friends for you to know who i am and also have my pictures so you can contact me at my email norasiako@gmail.com, you can also send me your own pictures thanks

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Tên tôi là nora và tôi đã thấy hồ sơ của bạn và tôi muốn chúng tôi làm bạn với bạn để biết tôi là ai và cũng có ảnh của tôi để bạn có thể liên hệ với tôi qua email norasiako@gmail.com của tôi, bạn cũng có thể gửi cho tôi ảnh của bạn cảm ơn

scam detected : William Cheung PLEASE CLARIFY

Sincere Greetings,

My name is William Cheung and i wish to introduce you to a Business transaction that would be of immense benefit to both of us. Being a Director/Executor of WILLS with the Hang Seng Bank, Hong Kong, it is possible that we can make fortune out of our late client's unclaimed Funds when we cannot help it or left with no better option. The issue I am presenting to you is a case of my late client who left his fortune unwilled. It was most unfortunate that he died years ago and as the Director/Executor of WILLS, am now faced with indecision about who to pass the fortune to. However, I wouldn't want the Funds to be returned back to Government treasury as unclaimed Funds or the greedy Directors of my Head Branch will share the funds among themselves once they finds out that the fund is unclaimed