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Chanthavychan1 - chanthavychan1@gmail.com

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Chanthavychan1 - chanthavychan1@gmail.com

Unread postby Big Al » Sat Mar 11, 2023 1:34 pm

Dying Widow / Trunk Box Scam:

chanthavychan1
Age: 62
Gender: Female
Sexuality: Straight
Country: United Kingdom
About Me: A simple woman with heart of God
Looking For: Friendship
Relationship: Widowed
Occupation: Retired
Ethnicity: Caucasian
Body Type: Average
Horoscope: Gemini
Drink: No
Smoke: No
Have Children: No

Image

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3724

Chatlog:

2/23/2023 1:09:16 PMchanthavychan1@gmail.com

2/12/2023 5:29:33 AM I want us to be friends that’s all
2/12/2023 5:29:21 AM Yes, do you have email or WhatsApp? I want us to know each other

2/3/2023 9:43:13 AM How are you doing today ?

1/24/2023 3:09:57 PM Hey
"Look for the lies."
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Big Al
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Re: chanthavychan1@gmail.com

Unread postby Big Al » Sat Mar 11, 2023 1:38 pm

Yes, you got it right.
How are you doing today? I have been sick and couldn’t come online here


Header:

Return-Path: <chanthavychan1@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Chanthavy Chan <chanthavychan1@gmail.com>
Date: Tue, 7 Mar 2023 18:39:02 +0000
Message-ID: <CAMWU3CYZHQYmDpOuroQfUtNr7AGQUyNMAOnNi1fPS-0EdzCWaQ@mail.gmail.com>
Subject: Re: Hello
"Look for the lies."
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Big Al
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Posts: 84978
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Re: chanthavychan1@gmail.com

Unread postby Big Al » Sat Mar 11, 2023 1:39 pm

Dear Friend,

How are you doing today? This is just a brief introduction about myself, I am Mrs. Chanthavy Chan, I am a 62 years old widow from Phnom Penh Cambodia but I am of Chinese Origin and my Late husband is from China but we both lived in the United Kingdom before my Late husband bowed in the cold hands of death in the year 2020 after unsuccessful heart and brain surgery.

My husband was a great philanthropist who derived joy in helping the poor and he encouraged me never to stop helping the poor, We are not blessed with any Children but I strongly believe it is the will of God.

I was diagnosed with Lymphatic Cancer in 2019 and it is now in the Terminal Stage which means it cannot be cured except through the help of God, I know we hardly know each other but I am going to trust you because trust is the most important thing in life, I have the sum of £4,500,000.00 (Four Million, Five Hundred Thousand British Pound Sterling) with a security company, I have decided to use this money to assist the less privileges around the world.

I cannot manage the distribution of these funds because of my deteriorating health condition, I am soliciting your assistance, Can you distribute this fund? I am offering you 25% of the total amount which is for your time and services, the remaining 75% should be distributed to orphanages,schools and to the people in need of financial assistance, I am trusting you completely and I believe you will not let me down.

Please kindly reply with the details as stated below if you would like to assist me:-

1. Full Names
2. Phone Number
3. Address

Please feel free to ask me any question, Please I want us to embark on this project as a matter of urgency, I am not God but according to my doctors, I have just a short period of time to live and my last wish is to see this project happen before my death, Please always pray for me.

Best Regards,

Chanthavy Chan
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Re: chanthavychan1@gmail.com

Unread postby Big Al » Sat Mar 11, 2023 1:40 pm

Hello ,

How are you doing today? Please are you sure you can handle this project ?


Dear ,


Thank you for accepting to assist me on this project, God bless you and I pray he will give you the strength to embark on this journey.

The £4,500,000.00 (Four Million, Five Hundred Thousand British Pound Sterling) was deposited with a Security company in London and was declared as Family valuables and personal items, only I and my husband know the real contents of the Trunk Box.

I am going to present you to the security company to enable them to make a delivery arrangement to deliver the consignment to you in your country or to any country of your choice.

Please kindly respond back to me as soon as possible and inform me if you are ready to proceed.

I give you my word that everything about this project is 100% risk free.

I am looking forward to read from you soon.

Best Regards,

Mrs. Chanthavy Chan.


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"Look for the lies."
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chanthavychan1@gmail.com

Unread postby Big Al » Mon Mar 13, 2023 8:18 pm

Dear ,

How are you doing? I want you to contact the Security Company on the information as stated below:-


SECURITAS SECURITY SERVICES UK
Address: 7th Floor, 10-12 Russell Square
London WC1B 5EE,United Kingdom
E-mail: securitasservicesuk@gmail.com
Tel:+447936952942
Contact Person: David Wong.


Contact the Security company on their e-mail,Tell them Mrs. Chanthavy Chan directed you to contact them for the delivery of the consignment which my husband deposited with them, please do not mention anything about money to them because only you and me know there is money in the consignment, it is a secret between you, me and my Late Husband, please keep me informed as soon as you contact them.


I am looking forward to hearing from you, please feel free to ask me anything you do not seem to understand.

Best Regards,

Chanthavy Chan.


Please have you been able to contact the company?


Phone: +447936952942
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
"Look for the lies."
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Big Al
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securitasservicesuk@gmail.com

Unread postby Big Al » Tue Mar 14, 2023 7:48 pm

SECURITAS SECURITY SERVICES UK
Address: 7th Floor, 10-12 Russell Square
London WC1B 5EE,United Kingdom
E-mail: securitasservicesuk@gmail.com
Tel:+447936952942


Attention:

We have been briefed by Mrs. Chanthavy Chan, You are required to provide the full information as stated below:-


(A) FULL NAMES
(B) ADDRESS
(C) DIRECT MOBILE PHONE NUMBER
(D) NAME OF NEAREST INTERNATIONAL AIRPORT


Delivery arrangement will commence immediately if you provide the required information.

Yours Faithfully,

David Wong.
Logistics and Delivery Manager.


Header:

Return-Path: <securitasservicesuk@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: SECURITAS SERVICES UK <securitasservicesuk@gmail.com>
Date: Tue, 14 Mar 2023 13:54:59 +0000
Message-ID: <CAEm9UbcQD=X2gw--JAvX88WC69YZmvmqE-sgLSptQWDkp3vaLA@mail.gmail.com>
Subject: Re: Hello
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

chanthavychan1@gmail.com

Unread postby Big Al » Wed Mar 15, 2023 8:20 pm

Ok
Please keep me posted step by step, how are you doing? I am trusting you with all my heart and I know you will distribute the money accordingly as soon as you receive
it./
"Look for the lies."
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Big Al
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Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

chanthavychan1@gmail.com

Unread postby Big Al » Thu Mar 16, 2023 7:37 pm

Why did you use such words on me? How far have you gone with the security company ?
"Look for the lies."
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Big Al
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Posts: 84978
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securitasservicesuk@gmail.com

Unread postby Big Al » Thu Mar 16, 2023 7:37 pm

SECURITAS SECURITY SERVICES UK
Address: 7th Floor, 10-12 Russell Square
London WC1B 5EE,United Kingdom
E-mail: securitasservicesuk@gmail.com
Tel:+447936952942


Attention:

We have established your shipment file, kindly provide for us a copy of your ID, Driving License or any form of Identification.
We await your swift response.

Yours Faithfully,

David Wong.
Logistics and Delivery Manager.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

chanthavychan1@gmail.com

Unread postby Big Al » Fri Mar 17, 2023 8:29 pm

Hi, I haven’t heard from you, is everything alright ?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
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