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Thread: Mr. Cham Tao Soon, UOB Bank, Singapore

  1. #1
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    Mr. Cham Tao Soon, UOB Bank, Singapore

    From Mr. Cham Tao Soon
    Return-Path: <bangongshi@jsbchina.cn>
    Received: from 41.203.64.130, Abuja, Nigeria, Glo-mobile
    Reply-To: <ctsoon04@dishmail.net>
    From: "Mr. Cham Tao Soon" <bangongshi@jsbchina.cn>
    Subject: Good day,
    Date: Tue, 10 Apr 2012

    Good day,
    I am Mr. Cham Tao Soon, Chairman Audit Committee of UOB Bank, Singapore. I have a proposal for you in the tune of One Hundred & Five Million EUR, after successful transfer, we shall share in the ratio of forty for you and sixty for me. Please reply for specifics.

    Yours,
    Emai: [ctsoon04@dishmail.net]
    Mr. Cham Tao Soon
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  2. #2
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    From Mr. Cham Tao Soon
    Return-Path: <ctsoon@uob.com.sg>
    Received: from 41.71.186.181, Nigeria, Abuja, Visafone Communications Limited
    Subject: Good day
    To: Recipients <ctsoon@uob.com.sg>
    From: "Mr. Cham Tao Soon" <ctsoon@uob.com.sg>
    Date: Wed, 21 Aug 2013
    Reply-To: [chamt_soon@yahoo.com.tw]

    Good day,

    I am Mr. Cham Tao Soon, Chairman Audit Committee of UOB Bank, Singapore. I have a project for you in the tons of One Hundred & Five Million EUR, after successful transfer, we shall share in the ratio of forty for you and sixty for me. Please reply for specifics.

    Contact Email: [chamt_soon@yahoo.com.tw]

    Yours,
    Mr. Cham Tao Soon.
    微乎微乎, 至于无形; 神乎神乎, 至于无声; 故能为敌之司命。

  3. #3
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    Cham Tao Soon, UOB Bank Singapore

    Return-Path: <audit@smib.lk>
    Received: from [200.198.41.69]
    Received: from localhost (localhost.localdomain [127.0.0.1])
    Received: from millenium.iof.mg.gov.br ([127.0.0.1])
    Received: from [41.138.176.2]
    Reply-To: [ctaocham71@yahoo.com.hk]
    From: Cham Tao Soon [audit@smib.lk]
    Sent: Wednesday, September 11, 2013 2:01 AM
    Subject: Good day,

    This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. I am Mr. Cham Tao Soon, Chairman Audit Committee of UOB Bank, Singapore. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain �105,000,000.00 EUR between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.

    Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

    Greetings
    Mr. Cham Tao Soon.

  4. #4
    Join Date
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    Return-Path: <pmasci@cpcug.org>
    Received: from 41.13.36.254, South Africa, Johannesburg, Legal Ip Block For Internet Apn - Midrand Park Southern Gauteng
    Date: Tue, 17 Sep 2013
    Subject:
    From: "Cham Tao Soon" <pmasci@cpcug.org>
    Reply-To: [tscham1@dishmail.net]

    I have a project for you in the tune of One Hundred & Five Million EUR, after successful transfer, we shall share in the ratio of forty for you and sixty for me. Please reply for specifics.

    Yours,
    Mr. Cham Tao Soon
    Chairman Audit Committee
    UOB Bank,
    Singapore

  5. #5
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    Received from:
    Return-Path: prpgo01@jfpr.jus.br

    Date: Wed, 4 Sep 2013
    From: "Mr. Cham Tao" <prpgo01@jfpr.jus.br>
    Reply-To: "Mr. Cham Tao" <Cham_tao_soon2004@yahoo.com.hk>
    Subject:

    Good day,

    I am Mr. Cham Tao Soon, Chairman Audit Committee of UOB Bank, Singapore. I have a project for you in the tons of One Hundred & Five Million EUR, after successful transfer, we shall share in the ratio of forty for you and sixty for me. Please reply for specifics.

    Yours,
    Mr. Cham Tao Soon
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.

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