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Sunday, February 11, 2018

419 scam email from Dr. Ron Cheang Bank Account Manager trade@awmgroup.in d_cheang@yahoo.com.my

Originating IP: 115.164.79.222
Originating ISP: Digi Telecommunications Sdn. Bhd.
City: Kuala Lumpur
Country of Origin: Malaysia

from: DR. RON CHEANG <trade@awmgroup.in> 
reply-to: d_cheang@yahoo.com.my
to: 
date: Fri, Feb 9, 2018 at 8:41 PM
subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you, died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 inSumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar) left behind, i contacted you so i can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

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