Scam Tip Report #97071 - my urgent need for a foreign partner
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-09-22 18:38:31
Nigerian/419 Scam
|  +1 my urgent need for a foreign partner This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
My Name is, Cynthia Lee, from Kingdom of Cambodia, my urgent need for a foreign
partner has made me contact you for your assistance.
I am a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank, I want you to act as the foreign
beneficiary of the fund left in our department by deceased customer have the same
similar name as yours, If you are interested to partner with me,
kindly respond back quickly Please reply when you have time for discussion.
Waiting for your respond!
Sincerely
Cynthia Lee |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-22 18:41:46 |
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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
Thanks for your response which is mark of seriousness to complete the project with me. I have been waiting patiently to hear from you and am very glad to write you again.Before we proceed let me introduce myself officially.I am , Cynthia Lee ,May-Bank Cambodia,
This is a business of trust and confidentiality which will be of mutual benefit for both parties and will have a binding agreement for it's success and understanding. I want you to know , this is wonderful opportunity right in our hands and I want us to handle it together with all sincerity, for as much as I know, many people are hoping and praying for an offer like this today yet they did not get it .We are going to have a successful transaction in this business. I wish to proceed with more details to you on how we are going to achieve this great opportunity .
in both sides, 50% OF THE MONEY TO YOU AND 50% TO ME . I am here in the bank to monitor the transaction and I will be given you every information on how to recover this fund and transfer it direct to your bank account, as soon as we file your name officially in the Office as the relative next of kin to the fund.The amount involved is the sum of $18,200,000USD
The money will be deposited in your account until I will fly down to meet you .Please, all I require from you is your maximum cooperation, support, confidential and should follow my instruction so that we can have this money successfully remitted to your bank account. Meanwhile I will like to have the following information's from you to enable me proceed for the documentation in your name.
1. Full name:
2. Full Address:
3. Occupation:
4. Phone no:
In my next mail as soon as I hear from you, I am going to scan and send to you copy the deposit certificate together with application letter to stand you on this claim, also my office contact so that you can contact them for the claims.
Please reply me on this mail because of the attachment I will be sending to you. I will like all our corresponding to be on this email id for security reason. You can read the attached news paper to understand my genuine explanation to you.
I am looking forward to your swift response.
Sincerely
Miss, Cynthia Lee
Scam Email
