Scam Tip Report #6333 - Bryan Lee RE
| Anonymous
Fitzgerald, GA, United States
2012-11-24 04:07:03
Business Venture Scam
|  +14 Bryan Lee RE Received email 11-23-12...
I need your biz assistance, Will you render it to me?
from: Bryan Lee lorenacoy@windstream.net
to: info@bea.com
date: Fri, Nov 23, 2012 at 7:21 PM
subject: RE
mailed-by: windstream.net |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous (Dartmouth, Nova Scotia, Canada) Added the following extra information on :2013-11-27 00:52:37 |
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Initially he asks, "Did you receive my previous message? just let me know"
I had confirmed it was a scam here so I replied to see what bs he'd come up with.
I said "Not from you personally no, but from a name of Asian descent with a similar e-mail.
This wouldn't be a petty Internet scam?
Just let me know." That was true just the other month I seen one with an Asian name from info@bea.com
I won't even copy all the nonsense he replied but basically he claims that "fate" brought us together and that he had a fruitful business proposal in our mutual interest. He claims to be Mr. Bryan Lee, Senior Credit & Control Manager at The Bank of East Asia. He said a man "Abdul Ali Mazari " and nine of his followers were murdered by Taliban. And he was going through the accounts and says he found an account worth $3.5 million USD of Mazari's and said he would split it 50/50 if I act as his next of kin. He claims he has an attorney that will make this completely legal and asks for the following.
Full Names:
Address:
Telephone/Fax Number:
Age:
Occupation:
So basically a bunch of bs I didn't even bother egging him on and dispatched him.
| No Name (Ardmore, OK, United States) Added the following extra information on :2013-09-30 15:59:12 |
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Did you get my msg? That is all he left
| Anonymous () Added the following extra information on :2013-05-10 20:57:33 |
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Random email made it into my gmail inbox (not flagged as spam for some reason) with "Did you get my message" in the subject line, no text in the body
from: Bryan Lee <samtrak11@centurylink.net>
to: info@bea.com
date: Wed, May 8, 2013 at 10:57 PM
subject: Did you get my message?
mailed-by: centurylink.net
Scam Email
| Anonymous () Added the following extra information on :2013-05-10 20:57:26 |
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Random email made it into my gmail inbox (not flagged as spam for some reason) with "Did you get my message" in the subject line, no text in the body
from: Bryan Lee <samtrak11@centurylink.net>
to: info@bea.com
date: Wed, May 8, 2013 at 10:57 PM
subject: Did you get my message?
mailed-by: centurylink.net
Scam Email
| Anonymous () Added the following extra information on :2013-05-10 20:57:26 |
|
Random email made it into my gmail inbox (not flagged as spam for some reason) with "Did you get my message" in the subject line, no text in the body
from: Bryan Lee <samtrak11@centurylink.net>
to: info@bea.com
date: Wed, May 8, 2013 at 10:57 PM
subject: Did you get my message?
mailed-by: centurylink.net
Scam Email
| Anonymous () Added the following extra information on :2013-05-09 13:46:47 |
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"Did you get my email?"
Bryan Lee <samtrak11@centurylink.net
| Alice Harvey (Somewhere in United States) Added the following extra information on :2013-05-08 20:50:19 |
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sent to info@bea.com
subject line was: Did you get my message
nothing in the body of the email
| Anonymous () Added the following extra information on :2013-04-25 12:35:48 |
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says "to info" for who the email was sent to. Subject says "RE"
Body of email says "I have been trying to reach you."
| No Name (Somewhere in United States) Added the following extra information on :2013-04-08 13:56:42 |
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To: info@bea.com
The subject line reads "Are you still interested?"
| Todd (Chicago, IL, United States) Added the following extra information on :2013-03-30 17:09:35 |
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I have been trying to find you.
| No Name (Charleston, SC, United States) Added the following extra information on :2013-02-19 17:12:41 |
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To: info@bea.com
Subject: "RE"
Body: "-- I have a proposal for you."
| Anonymau5 (Littleton, NC, United States) Added the following extra information on :2012-12-12 19:55:41 |
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The email read:
"-- I have a proposition for you."
| Anonymous () Added the following extra information on :2012-12-09 23:44:07 |
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I have biz to do with you
| No Name (Montague, Prince Edward Island, Canada) Added the following extra information on :2012-12-05 21:01:03 |
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