Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

sochaldith3422@reddithub.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

sochaldith3422@reddithub.com

Unread postby Big Al » Thu Jun 01, 2023 10:38 pm

Next of Kin Scam:

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

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

Reply to email

sochaldith3422@reddithub.com


Header:

Received: from 10.217.152.8
Return-Path: <fatherage2022@gmail.com>
X-Originating-Ip: [209.85.128.51]
Reply-To: sochaldith3422@reddithub.com
From: Foreign Trade Bank <fatherage2022@gmail.com>
Date: Thu, 1 Jun 2023 19:09:20 +0100
Message-ID: <CALVGrX1Mo06PEFn8wdnnswiQZk+xyzCqpz2j4nt4Pi2iKX_big@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
"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: 85590
Joined: Fri Apr 27, 2012 10:48 pm

mrsochaldith@gmail.com

Unread postby firefly » Sun Dec 10, 2023 12:44 am

Same next of kin scam, different email address.

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_Indian_Ocean_earthquake_and_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


Header:

Return-Path: <mrsochal35108@netvigator.com>
Message-Id: <8b8cd2$2gr8s0@ybironout1v2.netvigator.com>
Received: from unknown (HELO User) ([65.181.64.30])
Reply-To: <mrsochaldith@gmail.com>
From: "Mr. SOCHAL DITH" <mrsochal35108@netvigator.com>
Subject: Do not take this message as a junk message.
Date: Wed, 6 Dec 2023 18:32:24 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 65.181.64.30
Originating ISP: Fortressitx
Country of Origin: Hong Kong
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mrsochaldith1@gmail.com

Unread postby firefly » Fri Jan 05, 2024 11:41 pm

Same scam, another email address.

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_Indian_Ocean_earthquake_and_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: mrsochaldith1@gmail.com


Header:

Return-Path: <mrsochal4162@netvigator.com>
Received: from imsantv23.netvigator.com (imsantv23.netvigator.com. [210.87.247.11])
Message-Id: <04e9d6$9t6olc@wbironout2v.netvigator.com>
Received: from unknown (HELO User) ([203.198.249.181])
Reply-To: <mrsochaldith1@gmail.com>
From: "Mr. SOCHAL DITH" <mrsochal4162@netvigator.com>
Subject: Do not take this message as a junk message.
Date: Wed, 3 Jan 2024 11:41:05 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 210.87.247.11
Originating ISP: Hkt Limited
City: Central District
Country of Origin: Hong Kong
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 82 guests

cron