cahyaharyanto201@gmail.com

[Big Al]

Dying Widow Scam:

How are you??
Do not be surprise of receiving this email from me first of all let
me introduce myself briefly,

I am Mrs Cahya Haryanto from thailand but my husband live in UK,
it is very painful that i lost him on August 16, 2016.after a brief
illness and my husband is a philanthropist but before his death he
secure and complete a contract work with the UK government's value
$2.7 million dollars,and he deposited the
money in one bank in london which was his savies, with my name as a next of
kin due to being unable to have a child.

But before he died he told me that seems i am unable to have another
child that this money which he deposited in the bank on my name that
he will like me to use part the money to help the poor windower and
manage part of it .

And due to the condition of my health which is deteriorating everyday
my doctor said that the current situation is not under control
that I have a few more months to live.

That is the reason why i contacted you is i don`t want the bank to
share the fund between themselves, so will like the bank to transfer
the money into your account when you receive the money i will like you
to use 40% of the money and help the poor and window under the
designation of my late husband since we do not have any children to
inherit this money,

Then the 60% should be for you and me. I will come over and meet you
and start up a new life ,please you should always pray for me for quick
recovery.

Please irrespective of religion, race, ethnicity I want you to
handling these projects with utmost sincerity try and answer me
for more information and try to keep it secret for security reason until
you receive the money in your account please.

Hoping to read from you
Yours sincerely
Cahya

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From: Cahya Haryanto <cahyaharyanto201@gmail.com>
Date: Wed, 13 Mar 2024 09:41:13 -0700
Message-ID: <CAKZP=N8qdfd0HnLyy5No8kdd-JDN0wsX146t2P4A6J29VB-hhQ@mail.gmail.com>
Subject: FROM CAHYA

[Big Al]

Hello,
I wanted you to know that I did not just wake up one morning and decide to contact you for this, I prayed to God to direct me to a good person whom I will send this money to and he will use it for charity work, I believe that God knows why we meet here. Therefore do exactly what I told you to do with the money when you receive it, because I would not be happy if the said funds are not shared to the poor / widow and orphans when you get it.

I will only like you to use the 60% which is for both of us while the 40% will be for the windower and poor and the doctor told me that I had to undergo a surgery today, please pray for the success of my surgery, I will communicate with you tomorrow afternoon after regained my consciousness, also i will contact the manager of the bank where the funds was deposited concerning how the funds will be transferred to you.

And let me know what kind of work you are doing now, this is confidential you should it as a top secret to yourself, do not tell anyone about this money until you receive and save the money for the purpose it send it to you,

Please pray for me because if it is the will of God that I will live, your prayer will help me to survive.

I wait for your immediate response,
Yours friend,
Cahya

Images of cancer patient not posted per our guidelines.

[Big Al]

Hello Dear
I thank God the surgery was successful and i really appreciate for your mutual understanding and time you bring out to read my mail and accepted to help me out to see that the money is being transfer into your account and i am relying on you with much trust believing that you will not betray me when the money will be transfer into any account of your choice, you will immediately inform me so that i will start coming to meet you so that we can put hand together and invest the money in a better business.

Honestly before contacting you I prayed over it believing that you are
God sent to help me out,
please keep on praying for me to quickly recover from the surgery that I did. You know what it means for such a health condition is not an easy thing please.

My dear please i will like you to send me your full details
information , for me to send to bank to introduce you as my next of
kin, as soon as i receive it from you i will immediately get back to you with the next step to take to see that the money is being transfer to your account.

Forward these details to me.
1. Full Name,
2. Address
3. Telephone number
4.Country of origin
5.Your Occupation
6,Your age

I wait to read from you,
Yours sincerely ,
Cahya

[Big Al]

Hello
Many thanks for sending me your details. I hope all is well ?
Kindly make sure that this information will be between you and me
Until we realize the success of this transaction, What i want you to
do now is to apply for the release of the fund into your account.

Just that i am very weak that was the reason why of my late reply to you,
now what i will like you to do after reading this email is for you to go ahead a
and contact the bank with their email address although i have already
introduce you to them and make them know that you will contact them for the claim of the fund.

I will be expecting to read your next mail that you have contacted them and wait for their respond,
and i am here with some document which is a proof that the money is being deposited with them such as
Death certificate and also Deposited certificate
so fill free and get intouch with them and let me know as soon as you hear from them
The contact information of the bank is as follows,

Bank Name... TESCO BANK OF PLC
Bank Email...... Tescobankdeptment@instruction.com
Tell....................+447405086570

This is the draft message you will use to communicate with the bank below
................................................................
Sir / Madam,
I am XXXXX the business partner
of one Mr Channarong Haryanto from Thailand.

I hereby wish to bring to your notice that i am eager to apply for the
funds claim as his business partner to enable your bank release and
transfer his balance account of ($ 2.7 Million) into my nominated bank
account, Upon your urgent response to this effect, I will send you my
bank account information for the transfer of the above mentioned sum

I apologize for the late application for this claim as I have been
arranging other things left since his sudden death occurred.
.................................................................
Hoping to hear from you,
Yours sincerely,
Cahya

Phone: +447405086570
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

[Big Al]

Hello,
I have seen the mail that you sent to the bank in London which you copied me, please as soon as you hear any response from them, try and let me know .

I wait to read from you,
Yours sincerely,
Cahya

[Big Al]

Hello,
I am very sorry for my late reply is due to my health condition so i wanted to know if you have heard from the bank you let me know.


I wait to read from you,
Yours sincerely,
Cahya

[Big Al]

Bank Name... TESCO BANK OF PLC
Managing Bank Director: Mr. Dennis Hol
Bank Email...... Tescobankdeptment@instruction.com
TEL.. +447405086570
TEL +44-705_3819_579
FAX..+44-871-256-4183
Post Code.....SE13 6AA
Bank Address...151 Lewis ham High St, London SE13 6AA, UK

For Your Kind Attention.
Sir

I have been directed by the director of Foreign Operation/ Wire transfer to said amout $2.7 million us ddollars write you inrespect to your mail which we have received.

Actually we have earlier been told about you by one Mrs Cahya Haryanto for the claim of her late Husband's deposit fund with our bank amount $2.7million us dollars.

Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business
concerning the transfer of the fund to your bank Account,we will like you to
send the followings document immediately to our bank:

1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by Thailand residential lawyer.

2.The Death certificat of late Mr Channarong Haryanto.
( deceased Husband) Confirming his death.
.
3 Deposit Certificate of the Account issued by Mrs Mrs Cahya Haryanto as next of Kin.

4.An Affidavit of oath support from US ministry High court with her signature .

As soon as you provide this document the money will be
transfer to any choice of your account you will send to us withing 72 hour's just for your information.
Note:The above are compulsory,and are needed to
protect our interest,yours and the next of kin after the transfer has been made..

Executive Director-E-Mail Tescobankdeptment@instruction.com
MR DENNIS HOL

For custormerservice E-Mail custormerscare.bank@coolsite.net
Mr Morgan paulson

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From: tesco bank <Tescobankdeptment@instruction.com>
Subject: ATTENTION
Date: Tue, 19 Mar 2024 08:49:21 +0100

Orig IP: 105.120.130.188 | Orig ISP: | City: n/a | Country: Nigeria

Phones: +447405086570
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

+447053819579
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Simwood eSMS Limited

+448712564183
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location

[Big Al]

Hello,
I have read the mail that you got from the bank which you forwarded to me, and understood it very clear the document they requested before they will do the transfer into your account, im happy that out of the four document they needed i told you before that i am here with death certificate and Deposit certificate which was among the require document , but the remaining two document which we must get through thailand resident lawyer and you know that i am still in a sick bed that i can't go out and look for a lawyer but after writing this mail to you, i will talk to the doctor to plead with him for him to help me out and look for a lawyer who can get us the Power of Attorney and Affidavit of oath from high court here as soon as he comes back i will get back to you with the lawyer contact for you to contact him and ask him how he can get us the remaining document and send it to you ,so that you will be able to forward it the bank.

I will get back to you before end of the day or by tomorrow morning depending when the doctor comes back to hospital to give me the lawyer contact so that i will send it to you for you to get intouch with him,

I wait to read from you,
Yours sincerely,
Cahya

Hello
Just like i told you after reading the bank respond and understood that the bank is ever ready to do the transfer of the money to your account, once the require document is being provide and i told you that i will plead to the doctor to help me out and get a lawyer who will get us the required document .

Please dont forget that you are my only hope to make this transaction to be successfully one please you should try and help me you know my condition of health is very bad, and have i gave him the two document that is with me so that when he get us the remaining power of attorney and Affidavit of oath he will send the four document to you for you to forward it to the bank for them to transfer the money into your account.

Now what I would like you to do as soon as you receive this email is
for you to immediately go ahead and email the lawyer for him to get us the required document so that they will do the transfer into your
account .

Here is the contact of the lawyer Below,
Email....
Songkarnchambers@gmail.com
Phone...+66808947758

I wait to read from you,
Yours sincerely ,
Cahya

Phone: +66808947758
Number billable as mobile number
Country or destination Thailand
City or exchange location

[Big Al]

For Your Attention,

Sequel to your mail to my law firm, Based on how to prepare some legal document,In which Tesco Bank needed for the transfer of Mrs Cahya Haryanto late Husband's fund, She has already told me about the required document, Power of attorney and affidavit of oaths, My noble law firm wish to bring to your notice that before proceeding with this service.
You will have to forwards to this law firm immediately your full contact detail

(1)Your Full Name............
(2)Your Country..............
(3)Your Home Address or Office Address.....
(4)Your Telephone Number...........
(5)Your Occupation..................
(6)Your Identity/Passport Number If Any.....

As you want it to appear on the Power Of Attorney and Affidavit of Oaths that you are the appointed beneficiary of the fund on her behalf, So that I will go to the Federal High Court now to ascertain the authentication of the Power Of Attorney and Affidavit of Oaths before it becomes valid. Later my law firm will inform you about the requirement before accepting to render the required legal service.

Thanks for accepting to work with our law firm
BAR SONGKARN PASSAKORN & ASSOCIATE

Address... Bangkok University (City Campus) Rama 4 Road, Klong-Toey Bangkok Thailand,
Email.....songkarnchambers@gmail.com
Phone....+66808947758

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From: Songkarn Phassakorn <songkarnchambers@gmail.com>
Date: Wed, 20 Mar 2024 22:24:57 -0700
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Subject: ATTENTION FROM BAR SONGKARN PHASSAKORN & ASSOCIATE

[Big Al]

Hello,
I was expecting to hear from you, please hope you got the lawyer contact the i sent to you yesterday and if yes have you contact him , please if you have not done that try and contact him ande ask him how he can provide us the require document and send it to the bank for the transfer.

I wait to read from you,
Yours sincerely,
Cahya

Hello,
Please dont keep me waiting if you are no longer interested in helping me kindly let me know than to keep me waiting, beside you are not assisting me for free you have your share so i cant force you in this project , if you are not ready in this project let me know than to me waiting for nothing ok