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Scammer Information
Namedr.Gerard Stilliard    

Details of Scam Report

Scam Email
Subject: Re: Power of Attorney
From: "Neav Chanthana" delivered-to:
received: from [] by 3capp-mailcom-lxa12.server.lan (viaHTTP); Tue, 12 Jan 2016 08:41:28 +0100
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; spf=pass ( domain of designates as permitted sender) smt...
mime-version: 1.0
content-type: text/html; charset=UTF-8
date: Tue, 12 Jan 2016 08:41:28 +0100
importance: normal
sensitivity: Normal
Dear Renfrey Waidabu,
Compliment of the season to you.
Surprisingly there is no contact between you and the bank that withheld your fund. Does the silent means you have been paid somewhere?
I just came across your contact and decided to get in touch.
Ros Salin
Sent: Friday, November 13, 2015 at 2:13 AM
From: "Renfrey Waidabu" <>
To: "Neav Chanthana" <>
Subject: Re: Power of Attorney
Mr Salin,
I am of the opinion that our P.O.A  Mr Gerard Stilliard is the appointed handle all matters regarding all this transfer . Kindly get in touch with him for further info. i CANNOT BE DEALING WITH YOU WHILST THE P.O.A. IS DEALING THE SAME MATTER SEPARATELY.Kindly advise.
Renfrey Waidabu
On Thu, Nov 12, 2015 at 1:11 PM, Neav Chanthana <> wrote:
Dear Mr. Renfrey,
Since given us order to released your fund after alleging charges had been paid you never seems to border or write back to ask why your fund has not been released.
We have been waiting for your clarification that never comes.
Thanks Ros Salin 
Sent: Sunday, November 01, 2015 at 9:46 PM
From: "Renfrey Waidabu" <>
To: "Neav Chanthana" <>
Subject: Power of Attorney
Attaching power of Attorney for your info 
Renfrey G. Waidabu.
Renfrey G. Waidabu.

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