officemail.private@yahoo.es

[firefly]

Recovery scam.

Dear Fund Owner

Greeting to you, I hope this message gets to you this time. We need your clarification on whom you chose to inherit your fund. The payment has been ready since the year started. Someone wrote to us a couple of times and demanded the transfer should be made to her account, as your partner and next of kin, the owner of the whole fund which inherit from you. We need to hear from you before we affect the fund transfer.

Finally, failing to respond within 48hours proved that we should go ahead with your partner and make the transfer.

Please answer this time
Mohammed Adada

Header:

Date: Wed, 7 Dec 2022 12:17:30 +0000 (UTC)
From: Mohammed Adada <officemail.private@yahoo.es>
Reply-To: officemail.private@yahoo.es
Message-ID: <765980299.3745554.1670415450883@mail.yahoo.com>
Subject: Re: Transfer Notification Message
References: <765980299.3745554.1670415450883.ref@mail.yahoo.com>
X-Mailer: WebService/1.1.20926 YMailNodin

[Big Al]

Recovery Scam:

My name is Dr. Boran Kong Kea, I am From the Board of Committee Settlement and Payment Systems, under the custody of the Foreign Trade Bank office, we hope this message gets to you now.

Your long Silnce over your Inheritance Fund has proved to us you instructed the claimmer over your Fifteen Million Five Hundred Thousand United States Dollars (US$15,800,000.00) in your name, and has stepped out to process the final endorsement on your Fund Release Order, the FTB Finance House in conjunction with the Cambodia High Court will be releasing the FUND RELEASE ORDER for sign of transfer to your Next of Kin.

Would you happen to have anything to say? We would like to hear from you before the Fund Release Order will be issued

Best Regard,
Dr. Boran Kong Kea

Header:

Received: from 127.0.0.1
Return-Path: <fahadarifiinsungkar@gmail.com>
X-Originating-Ip: [209.85.219.181]
Reply-To: officemail.private@yahoo.es
From: "Dr. Boran K Kea (FTB)" <fahadarifiinsungkar@gmail.com>
Date: Tue, 7 Nov 2023 15:54:41 +0100
Message-ID: <CAMJZTStPFAJTUSCPe0YP1x5JMHm_Bo-co3SaBhf3WkoSHsh4yA@mail.gmail.com>
Subject: Notification MT-103
To: undisclosed-recipients:;