Scam Tip Report #1428 - can I trust you to recieve funds for me?


Scam ReporterScam 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? 
 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.
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]

Tonya McPhearson   (West End, NC, United States) Added the following extra information on :2012-03-31 16:43:47
 Scammer
  Information
Name:
Abreu, Miriam (Seaport) mn
Email Address:
miamidade.gov
Scam Website:
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)

e-mail defender   (Eugene, OR, United States) Added the following extra information on :2012-01-23 16:39:57
 Scammer
  Information
Name:
gmengyao@rogers.com, benedir@fargo.k12.nd.us

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING