Scam Tip Report #6333 - Bryan Lee RE


Scam ReporterScam Tips Received
Anonymous
Fitzgerald, GA, United States
2012-11-24 04:07:03
Business Venture Scam
+14 Bryan Lee RE   
 Scammer
  Information
Name:
Bryan Lee
Email Address:
lorenacoy@windstream.net
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.
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.

Anonymous   (Dartmouth, Nova Scotia, Canada) Added the following extra information on :2013-11-27 00:52:37
 Scammer
  Information
Name:
\"Mr.Bryan Lee\"
Email Address:
b.lee1@msn.com adamarie3@centurylink.net
Did you get my msg? That is all he left

No Name   (Ardmore, OK, United States) Added the following extra information on :2013-09-30 15:59:12
 Scammer
  Information
Name:
brayn lee
Email Address:
riley71@windstream.net
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 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
Subject: Did you get my message?
From: Bryan Lee date: Wed, May 8, 2013 at 10:57 PM
mailed-by: centurylink.net

NOBODYLINES

Anonymous   () Added the following extra information on :2013-05-10 20:57:33
 Scammer
  Information
Name:
Bryan Lee
Email Address:
samtrak11@centurylink.net
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 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
Subject: Did you get my message?
From: Bryan Lee date: Wed, May 8, 2013 at 10:57 PM
mailed-by: centurylink.net

NOBODYLINES

Anonymous   () Added the following extra information on :2013-05-10 20:57:26
 Scammer
  Information
Name:
Bryan Lee
Email Address:
samtrak11@centurylink.net
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 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
Subject: Did you get my message?
From: Bryan Lee date: Wed, May 8, 2013 at 10:57 PM
mailed-by: centurylink.net

NOBODYLINES

Anonymous   () Added the following extra information on :2013-05-10 20:57:26
 Scammer
  Information
Name:
Bryan Lee
Email Address:
samtrak11@centurylink.net
"Did you get my email?"
Bryan Lee

Anonymous   () Added the following extra information on :2013-05-09 13:46:47
 Scammer
  Information
Name:
Bryan Lee
Email Address:
samtrak11@centurylink.net
sent to info@bea.com
subject line was: Did you get my message
nothing in the body of the email

Alice Harvey   (Somewhere in United States) Added the following extra information on :2013-05-08 20:50:19
 Scammer
  Information
Name:
Bryan Lee
Email Address:
nancyrichmond2@centurylink.com
says "to info" for who the email was sent to. Subject says "RE" Body of email says "I have been trying to reach you."

Anonymous   () Added the following extra information on :2013-04-25 12:35:48
 Scammer
  Information
Name:
Bryan Lee
Email Address:
rmtsr@windstream.net
To: info@bea.com The subject line reads "Are you still interested?"

No Name   (Somewhere in United States) Added the following extra information on :2013-04-08 13:56:42
 Scammer
  Information
Name:
Bryan Lee
Email Address:
chevi33@embarqmail.com
I have been trying to find you.

Todd   (Chicago, IL, United States) Added the following extra information on :2013-03-30 17:09:35
 Scammer
  Information
Name:
Bryan Lee
Email Address:
info@bea.com
To: info@bea.com Subject: "RE" Body: "-- I have a proposal for you."

No Name   (Charleston, SC, United States) Added the following extra information on :2013-02-19 17:12:41
 Scammer
  Information
Name:
Bryan Lee
Email Address:
clshws1@centurylink.net
The email read: "-- I have a proposition for you."

Anonymau5   (Littleton, NC, United States) Added the following extra information on :2012-12-12 19:55:41
 Scammer
  Information
Name:
Bryan Lee
Email Address:
momvenema1@centurylink.net
I have biz to do with you

Anonymous   () Added the following extra information on :2012-12-09 23:44:07
 Scammer
  Information
Name:
Brian lee / info@bea.com
Email Address:
jamesslp3@centurylink.net

No Name   (Montague, Prince Edward Island, Canada) Added the following extra information on :2012-12-05 21:01:03
 Scammer
  Information
Name:
Name Unknown
Email Address:
reknable1@embarqmail.com

 Got more information on this Scam/Scammer?
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