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Scammer Information
NameChong Vang 7828 Gerber Rd Sacramento CA 95828    

Details of Scam Report
I will not blame your apprehension concerning this transaction as i believe you might have been disappointed by people in a way of promises that never comes true and you now finding it difficult to believe any promise or assurance again due to your previous experience. I want to advise you that you should not allow your past experience to influence your good sense of reasoning that because most people disappointed in promises and assurance and you now feel that this management will not keep to their promise. Failures in promises does not underscore the importance of promise keeping and We have 1000 reasons to prove your wrong that there are still some good institution that never fail in their promises of which this management is one of them. If you observed some of my previous email you will discover that i have been more emotional and human rather than sticking to the rigid established policy of the management.
Do you think i did not feel what you felt in this transaction and the resources invested on it,if there is any person that want the success of this transaction think i will be the first to be counted, do you know the boost that the successful completion of this Delivery will have on my departmental appraisal. We are not writing this mail to buy you up or pushed you a way from your personal believe but to ensure that at last you will make good recommendation of this institution as credible and reliable and my person in particular.
I want to assure you that this is not scam as i am contented with what God gave me and i only leave for him. There is no gain for me to cheat you and i will never be party to it. Actually there's Scam everywhere but am given you 100% assurance that this is not SCAM so believe me i cannot mislead you. Note it will cost you only $500.However IMF assured us that They will issue The IMF CLEARANCE PAPER which is holding the transfer to be cleared into your Nominated Bank Account,So the needed $500 is to obtain this CLEARANCE PAPER from I.M.F
kindly struggle to raise this $500 and leave every other thing concerning this transfer to us and you will confirm the receipt of your $60million usd into your Bank Account by 4hours time after the confirmation of the fee , this is my word and it is my bond. below is the Information Which You Will Use To Make The Payment Through Money Gram.
Receivers Name: Chong Vang Receivers Country: USA ADDRESS:7828 Gerber Rd Sacramento CA 95828 Amount To Be Send: $500
We Hope To Get Your Urgent Reply. Remain Blessed, COURTESY: BANK OF AMERICA COOPERATIVE

Scam Email
Subject: Welcome To United Bank Of America,
From: "David G. Leitch" from "david g. leitch" fri apr 22 06: 35:07 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Fri, 22 Apr 2016 1...
date: Fri, 22 Apr 2016 15:35:07 +0900 (JST)
reply-to: "David G. Leitch"
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: quoted-printable
content-length: 2780

Tag Cloud
999981.3268 811.1461306 $60million usd bp bank account reliable transaction payment 100% transfer urgent buy mail delivery bank bank account usd impersonating bank nominated bank your bank united bank webmail will god yahoof blessed [] (no sig) (ehlo ( ... (postfix) (jst) ([ ([]) ( [18... [] fs

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