mrsochaldith@gmail.com - Sochal Dith

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

mrsochaldith@gmail.com - Sochal Dith

Post: # 43766Post LegalBriefs »

Dear Friend,
I am Mr SOCHAL DITH and a personal Accountant/Executive board of Directors with Foreign Trade Bank. 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..{ More info: http://en.wikipedia.org/wiki/2004_India ... nd_tsunami }
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,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 his account currently will be open up to you on my next reply. I want to present you as a beneficiary, I will use my position and influence in our bank to make the release of this money to you for us to share. If i wait for days and i do not hear from you, I shall look for another person.
Kindly get back to me for more details.
Yours sincerely
Mr. SOCHAL DITH
FTB General Manager
Foreign Trade Bank
Email: mrsochaldith@gmail.com

Code: Select all

Reply-To: <mrsochaldith@gmail.com>
From: "Mr. SOCHAL DITH" <mrsochal35108@netvigator.com>
Subject: Do not take this message as a junk message.
Date: Thu, 7 Dec 2023 00:38:39 -0800

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: mrsochaldith@gmail.com - Sochal Dith

Post: # 44611Post LegalBriefs »

Attention; Dear Friend,

I am Mr SOCHAL DITH and a personal Accountant/Executive board of Directors with Foreign Trade Bank. 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..{ More info: http://en.wikipedia.org/wiki/2004_India ... nd_tsunami }

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,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 his account currently will be open up to you on my next reply. I want to present you as a beneficiary, I will use my position and influence in our bank to make the release of this money to you for us to share. If i wait for days and i do not hear from you, I shall look for another person.

Kindly get back to me for more details.

Yours sincerely

Mr. SOCHAL DITH
FTB General Manager
Foreign Trade Bank
Email: mrsochaldith@gmail.com

Code: Select all

Reply-To: <mrsochaldith@gmail.com>
From: "Mr. SOCHAL DITH" <mrsochald80412@netvigator.com>
Subject: I want to present you as a beneficiary.
Date: Sat, 17 Feb 2024 04:52:26 -0800

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: mrsochaldith@gmail.com - Sochal Dith

Post: # 45025Post LegalBriefs »

Attention; Dear Friend,

I am Mr SOCHAL DITH and a personal Accountant/Executive board of Directors with Foreign Trade Bank. 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..{ More info: http://en.wikipedia.org/wiki/2004_India ... nd_tsunami }
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,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 his account currently will be open up to you on my next reply. I want to present you as a beneficiary, I will use my position and influence in our bank to make the release of this money to you for us to share. If i wait for days and i do not hear from you, I shall look for another person.
Kindly get back to me for more details.
Yours sincerely
Mr. SOCHAL DITH
FTB General Manager
Foreign Trade Bank
Email: mrsochaldith@gmail.com

Code: Select all

Reply-To: <mrsochaldith@gmail.com>
From: "Mr. SOCHAL DITH" <infofgm13357@netvigator.com>
Subject: I want to present you as a beneficiary.
Date: Thu, 14 Mar 2024 04:26:55 -0700

Post Reply