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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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    Mr. Cham Tao Soon, UOB Bank, Singapore

    Return-Path: <chamtaosoon@guardia.mil.ve>
    Received: from [176.9.78.238] Germany, Nuremberg, Hetzner Online Ag
    Subject: URGENT ASSISTANT NEEDED
    To: Recipients <Mr. Cham Tao Soon'' <chamtaosoon@guardia.mil.ve>>
    From: "Mr. Cham Tao Soon'' <chamtaosoon@guardia.mil.ve>" @correo.guardia.mil.ve
    Date: Tue, 27 Aug 2013
    Reply-To: [chamtaosoon@teen.in.th]

    I need your assistance as next of kin to transfer inherited funds from Singapore. I will advise more details upon your request.

    You can contact me back on my private Email: [chamtaosoon@teen.in.th]

    Regards,
    Mr. Cham Tao Soon
    You gotta have the rabbit to make the scam work- Eddie Valiant

  4. #4
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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.

  5. #5
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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

  6. #6
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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.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  7. #7
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    Return-Path: prvs=1347829fa=sterrien@univ-tours.fr

    Date: Tue, 4 Mar 2014
    From: Cham Tao Soon <stephane.terrien@univ-tours.fr>
    Reply-To: Cham Tao Soon <tao.soon@outlook.sg>
    Subject: Re

    I have a proposal for you.
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  8. #8
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    Mr. Cham Tao Soon, UOB Bank, Singapore

    Return-Path: <info@web.com>
    Received: from 118.100.112.42, Malaysia, Seri Kembangan, Tmnet
    Message-ID: <cb581e3591cd3f3e4666c4e8195f3b32.squirrel@www.fea .unicamp.br>
    Date: Tue, 15 Apr 2014
    Subject:
    From: "Cham Tao Soon" <info@web.com>
    Reply-To: mr.chamtaosoon602@qq.com

    I am Mr. Cham Tao Soon, Chairman Audit Committee of UOB Bank, Singapore. I have a project for you, and for more information and enquires Please Contact Email: mr.chamtaosoon602@qq.com
    Macadamia -- too small for a republic and too large for an insane asylum.

  9. #9
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    Received from: 193.55.108.6 - FRANCE, Ile-de-France - Renater
    Return-Path: soon.tao@outlook.sg

    Date: Mon, 10 Mar 2014
    From: Cham Tao Soon <soon.tao@outlook.sg>
    To: undisclosed-recipients:;
    Subject:

    Good day prospective partner,

    It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

    I am Mr. Cham Tao Soon Chairman Audit Committee of UOB Bank, Singapore. I will need you to assist me in executing a business project from Singapore to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch.
    Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Contact me on my confidential Email address (soon.tao@outlook.sg) I shall furnish you with more information about this operation immediately I receive a positive response from you.

    Kind Regards,
    E-mail: soon.tao@outlook.sg
    Mr. Cham Tao Soon
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  10. #10
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    Return-Path: <instituto@icbv.org.ve>
    Received: from 116.203.5.193, India, Ahmadnagar, Pdsnnew2 Mumbai Pdsn
    X-RC-FROM: <instituto@icbv.org.ve>
    Subject: Re:
    To: Recipients <instituto@icbv.org.ve>
    From: "Mr. Cham Tao Soon" <instituto@icbv.org.ve>
    Date: Sun, 04 May 2014
    Reply-To: mr.chamt@kimo.com

    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. Reply to My Private Email at mr.chamt@kimo.com

    Yours,
    Mr. Cham Tao Soon
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

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