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Normales Thema Jim Van <mr.jimvan@e-mail.ua> <jimvan20@e-mail.ua> <mr.jim_v@yahoo.com> (Gelesen: 2492 mal)
 
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Jim Van <mr.jimvan@e-mail.ua> <jimvan20@e-mail.ua> <mr.jim_v@yahoo.com>
07. Juli 2012 um 13:41
 
Dear xxxx,
 
   I want to thank you for your swift response regarding my email to you, honestly I have been waiting patiently to hear back from you, and am very glad to write you again, and with no doubt that we are going to have a successful and glorious transaction in this business. I want you to know that, it is by the Grace of God we are having this wonderful opportunity right in our hands and I want us to handle it together with all sincerity, for as much as I know, many people are hoping and praying for an offer like this today yet they did not get it. I wish to proceed with more details to you on how we are going to achieve this great opportunity.

You must understand that the banking sector, the chances and opportunities such as this, common but not heard. People put their money in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think happens to these monies when nobody comes to their demands? Well, this is one of the many ways a good "free" money is made within and among bankers. I did not mastermind the death of my client and I do not work or manage your account, but I was his personal account officer, so was privy to his transaction with the bank.

Now mind, my friend, that in accordance with my operational plan for the success of our mutual benefit business, what you should do is to submit the application to the bank as next of kin of the deceased customer to put his claim to the balance in the bank.
 
Meanwhile, it does not really matter whether or not you are his child by blood or relative, but the over bearing issue is that you have the same name with him, that is the reason why I contacted you to represent as the next of kin to receive the money for our mutual sharing.
 
My late client Mr. Baig Sven died as a result of accident bleeding with his wife and two children along Cambodian Thailand way on November 16th 2004 and none of his relative family is alive to claim his deposit in our custody, Since then I have made several enquiries to your embassy to locate any of his extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name to locate any member of his family hence I contacted you I am going to present you  at the bank as the relative next of kin, so that bank will transfer this said fund direct to your bank account.
 
You don’t need to worry yourself in this transaction it is 100% risks free in both sides, I am here in the bank to monitor this transaction and I will be given you every information on how to recover this fund and transfer it direct to your bank account, as soon as I file your name officially in the bank as the relative next of kin to my late client.
 
Please, all I require from you is your maximum cooperation and you must follow my instruction in this transaction so that we can have this money successfully in your bank account. Meanwhile I will like to have the following informations from you to enable me proceed ahead for the documentation in your name.
 
1. Full name
2. Full Address
3. Occupation
4. Phone no.
 
Enclosed with copy of the deceased bleeding picture in the hospital bed during the incident before he gave up for your perusal. In my next mail as soon as I hear from you, I am going to scan and send to you copy of his deposit and death certificate in our bank to stand you on this claim, also my Bank contact so that you can contact them for the claim of the fund.

You are free to reach me through this private cellphone any time. +855 976858461
 
Thank you,
 
Mr. Jim Van


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Re: Jim Van <mr.jimvan@e-mail.ua> <jimvan20@e-mail.ua> <mr.jim_v@yahoo.com>
Antwort #1 - 07. Juli 2012 um 13:39
 
Dear Friend,

My name is Mr. Jim Van, a Business Manager with Foreign Trade Bank(Cambodia office), am as well an account officer to a deceased customer of our bank, that shares the same name as yours, who died on a car accident with his wife and two children along Cambodian Vietnam on November 16th 2004. His account of US$19,500,000.00 million with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate. In accordance with the escheat laws in Cambodia as a kingdom, the Board of Directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased. Hope the money will be intact pending until my physical arrival at your end for sharing?
 
In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount.
 
Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because  what affects you Shall also affects me too, but I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 14 working days.


Do not fail to get back to me  as soon as you have receive this mail to enable us discuss further, with your telephone and fax numbers for easy communication and oral discussion.

I await your prompt reply on this.
Kind Regards
Mr. Jim Van
mr.jimvan@e-mail.ua


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From: "Mr. Jim Van" <mr.jim_v@yahoo.com>
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Subject: Sincerity is the bane of any successful business
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« Zuletzt geändert: 07. Juli 2012 um 16:39 von Webmaster »  
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Re: Jim Van <mr.jimvan@e-mail.ua> <jimvan20@e-mail.ua> <mr.jim_v@yahoo.com>
Antwort #2 - 07. Juli 2012 um 14:46
 
Beide Mails über Phnom Penh Kambodscha

Code
Alles auswählen
IP:	        175.100.11.65
Decimal:	2942569281
Hostname:	175.100.11.65
ISP:	        VIETTEL (CAMBODIA) PTE., LTD.
Organization:	VIETTEL (CAMBODIA) PTE., LTD.
Services:	None detected
Type:	        Broadband
Assignment:	Static IP
Country:	Cambodia
State/Region:	Phnum Penh
City:	        Phnum Pénh 


Zitat:
Date: Fri, 29 Jun 2012 15:01:12 +0700
From: "Mr. Jim Van" <jimvan20@e-mail.ua>


I
Code
Alles auswählen
P:	        175.100.9.138
Decimal:	2942568842
Hostname:	175.100.9.138
ISP:	        VIETTEL (CAMBODIA) PTE., LTD.
Organization:	VIETTEL (CAMBODIA) PTE., LTD.
Services:	None detected
Type:	        Broadband
Assignment:	Static IP
Country:	Cambodia
State/Region:	Phnum Penh
City:	        Phnum Pénh 


Zitat:
Date: Fri, 6 Jul 2012 23:03:55 -0700 (PDT)
From: "Mr. Jim Van" <mr.jim_v@yahoo.com>
« Zuletzt geändert: 07. Juli 2012 um 16:39 von Webmaster »  
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Re: Jim Van <mr.jimvan@e-mail.ua> <jimvan20@e-mail.ua> <mr.jim_v@yahoo.com>
Antwort #3 - 07. Juli 2012 um 14:52
 
Danke! Mal sehen, was Mr. Van noch schreibt.
« Zuletzt geändert: 07. Juli 2012 um 16:39 von Webmaster »  
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Re: Jim Van <mr.jimvan@e-mail.ua> <jimvan20@e-mail.ua> <mr.jim_v@yahoo.com>
Antwort #4 - 07. Juli 2012 um 16:36
 
@ kachinanavajo

... das Bild ist aus dem Jahre 2004, wie man deutlich sehen kann.

Dann:
... das Bild eines vielleicht sterbenden Menschen so zu missbrauchen, ist in meinen Augen die größte Schweinerei.
Ich stelle das gleich mit Bilder von Kindern, die ebenfalls für so etwas missbraucht werden.

Wie man sieht, die habe keinerlei Skrupel, wenn es um Betrug geht.
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