Scam Tip Report #1428 - can I trust you to recieve funds for me?
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Dorval, Quebec, Canada
2012-01-21 09:09:21
Nigerian/419 Scam
|  +2 can I trust you to recieve funds for me? In a situation/status where he cant do the business of handling or receiving 10.2 million USD on his own needs my help and assistance, so respond asap
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business as I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do this alone.
I want to solicit your attention to receive money on my behalf. Can I trust you to do business of 10.2M USD? I will send you the full details and more information about myself and the funds when I receive your reply.
For security reasons, I sent this mail using my friend\'s email box thus you can reach me via my private email address gmengyao@rogers.com as I await your response.
Please reply so we discuss better.
Best Regards,
Mr. Gan Mengyao
Head Of Operations.
Bank of China (BOC) |
Follow Ups/Extra Information. Most recent is listed first.
| Tonya McPhearson (West End, NC, United States) Added the following extra information on :2012-03-31 16:43:47 |
|
Abreu, Miriam (Seaport) mna@miamidade.gov
4:39 AM (8 hours ago)
to info
Can I trust you to do business of USD8.3M?
Kindly reply via my private email: ganmengyao11@yahoo.com.hk so we discuss better.
Respectfully,
Mr. Gan Mengyao.
Head of Operations,
Bank of China (BOC) United Kingdom
N.B. It Is Very Compulsory You Reply Me ONLY Via My Private Email Address[ganmengyao11@yahoo.com.hk]
| e-mail defender (Eugene, OR, United States) Added the following extra information on :2012-01-23 16:39:57 |
|
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business as I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do this alone.
I want to solicit your attention to receive money on my behalf. Can I trust you to do business of 10.2M USD? I will send you the full details and more information about myself and the funds when I receive your reply.
Please reply so we discuss better.
For security reasons, I sent this mail using my friend's email box thus you can reach me via my private email address gmengyao@rogers.com as I await your response.
Best Regards,
Mr. Gan Mengyao
Head Of Operations.
Bank of China (BOC)
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