can I trust you to recieve funds for me? - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2012-01-21 04:09:21
Nigerian/419 Scam
+2 can I trust you to recieve funds for me?
 Scammer
  Information
Name:
   Mr. Gan Mengyao
Email Address:
   gmengyao@rogers.com
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   (US) Added the following extra information on :2012-03-31 12:43:47
 Scammer
  Information
Name:
   Abreu, Miriam (Seaport) mn
Email Address:
   miamidade.gov
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 11:39:57
 Scammer
  Information
Name:
    gmengyao@rogers.com, benedir@fargo.k12.nd.us
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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