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No Name
2016-07-12 11:39:34
Medina, OH, United States
Scammer Source was email NEXT OF KIN SCAMEmail Attached
Wills/Probate Scam  

Scammer Information
NameSamrith Meng    

Details of Scam Report
Dear Friend ,
I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me. I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine.
My mail is genuine and different . There is an unclaimed cash&money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thailand no availability of next of kin and the money is unclaimed and free for claiming. You should read on this link to understand it: The money is being held under a non-investment account . If you are interested will stand as the next of kin to my late client whose account is presently dormant and will present you as the next of kin to claim the fund before the period given by the Firm expire soon. I am assuring you of a 100% risk free and legitimate project . I will explain in details when I hear from you or interest to complete the deal with me. If you are interested should write to me for more details. Expecting your early reply
Best regards Samrith Meng

Scam Email
Subject: Expecting your early reply
From: Samrith Meng from samrith meng tue jul 12 05: 57:29 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Mon, 11 Jul 2016 22:57:29 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
date: Tue, 12 Jul 2016 06:57:29 +0100
content-type: multipart/alternative; boundary=001a113b04a4c55081053769f1fe
content-length: 3039


Tag Cloud
soludo late client 1 bp next of kin died bmw google contact draw national joy account claim project customer client 100% internet fund custom investment sent mail risk free crash surprise dormant confidential top secret soludocharlesmsjoy01@gmai... will yahoof google- plane crash [] (no sig); (ehlo (pdt) dear fs 0

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