Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Gateway Sun Jan 05, 2014 7:47 am
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Reply-To: <[email protected]>
From: Mr Soeung Kheng [email protected]

Greet From Soeung Kheng,

I gone through your profile and decided to write to you for important information. I am
Soeung Kheng working with a Financial Firm . There is an unclaimed cash/fund of our
deceased customer died on Tsunami, December 26, 2004 at Patong Beach, Phuket, Thailand no
availability of next of kin and the fund in unclaimed, leaving it free for claiming.
You can read the link to understand me on :
http://faculty.washington.edu/moberle/T ... sunami.htm

The firm cannot release this fund unless somebody applies for it as next of kin or
relation to the deceased customer as indicated in our financial guidelines and laws but if
nobody applies as next of kin, government will pocket the money and share it.
I will like to present you as the next of kin to claim the fund for us to share, before
the period given by the Firm elapse and will provide all the needed information in our
office to execute the project. I am assuring you of a 100% risk free, and shall explain in
details when I hear from you or reply to my mail. If you are interested, please get back
to me for further details.
I am looking forward to your swift response.

Best Regard
Soeung Kheng

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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by Faizan Docherty Mon Jan 20, 2014 10:15 am
proposal
soeung kheng <[email protected]> 16 January 2014 16:15
Reply-To: soeung kheng <[email protected]>
To: <snipped>

Dear,

I gone through your profile and decided to write to you for important information. I am Soeung Kheng working with a Financial Firm . There is an unclaimed cash/fund of our deceased customer died on Tsunami, December 26, 2004 at Patong Beach, Phuket, Thailand no availability of next of kin and the fund in unclaimed, leaving it free for claiming.
You can read the link to understand me on :
http://faculty.washington.edu/moberle/T ... sunami.htm

The firm cannot release this fund unless somebody applies for it as next of kin or relation to the deceased customer as indicated in our financial guidelines and laws but if nobody applies as next of kin, government will pocket the money and share it.
I will like to present you as the next of kin to claim the fund for us to share, before the period given by the Firm elapse and will provide all the needed information in our office to execute the project. I am assuring you of a 100% risk free, and shall explain in details when I hear from you or reply to my mail. If you are interested, please get back to me for further details.

I am looking forward to your swift response.
Best Regard
Soeung Kheng
Tel: +855-86417609

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Faizan Docherty Mon Jan 27, 2014 10:37 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 14.3.158.1<br>Originating ISP: Asahi Net,inc.<br> City: Asahi<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline


From: Soeung Kheng <[email protected]>
Date: 2014/1/8
Subject: urgent
To: <snipped>


Dear ,

I gone through your profile and decided to write to you for important
information. I am Soeung Kheng working with a Financial Firm . There
is an unclaimed cash/fund of our deceased customer died on Tsunami,
December 26, 2004 at Patong Beach, Phuket, Thailand no availability of
next of kin and the fund in unclaimed, leaving it free for claiming.
You can read the link to understand me on :

http://faculty.washington.edu/moberle/T ... sunami.htm

The firm cannot release this fund unless somebody applies for it as
next of kin or relation to the deceased customer as indicated in our
financial guidelines and laws but if nobody applies as next of kin,
government will pocket the money and share it.
I will like to present you as the next of kin to claim the fund for us
to share, before the period given by the Firm elapse and will provide
all the needed information in our office to execute the project. I am
assuring you of a 100% risk free, and shall explain in details when I
hear from you or reply to my mail. If you are interested, please get
back to me for further details.
I am looking forward to your swift response.

Best Regard
Soeung Kheng

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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