Scam Tip Report #87446 - Partnership
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-10-02 22:29:25
Nigerian/419 Scam
|  +4 Partnership I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner. If you are interested and can handle any project reply for more detail.
Mr Chong James
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Yashoda Hospitals, Secunderabad, India
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-30 02:22:50 |
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Dear,
Find attached my ID Card and some of my pictures with the deposit certificate of the fund for you to know whom you are dealing with.You should trust and confide in me for us to execute this deal together for our mutual benefit and joint investments under your sincere supervision.
You have to know that next of kinship is by choice not that you must be related to the depositor of the fund or come from the same area of the depositor.I 'm here to protect your interest and to make sure that everything goes according to our plans.
You also have to understand that if we don't put claim over this fund the corrupt bank directors will have this fund shared among themselves or have it sent to the Government treasury as unclaimed bill which will be of no benefit to both of us,the reason we need to work together in order to get all the back up documents that will authenticate our claims if needed by the bank.
We shall also have a signed agreement that will guide our functions, benefits and responsibilities for future reference.There is nothing to be afraid of about this transaction as I am here to protect your interest for the successful execution.All you have to do is to be there to follow my instructions while I will be here to monitor all events concerning the transaction until we secure approval from our bank.
As a professional baker I have studied and investigated that this transaction is 100% risk-free before I decided to contact you over this project.We need to build trust among each other because without trust things cannot work out,since you are on the receiving side you have to assure me that my interest will be highly protected once the transfer is completed because I will not like in a situation where I will be disappointed at the end of everything.
You don't need to come to Cambodia for this transaction but everything will be handled on air as long as you confide in me and follow my instructions we will have this transaction completed within 3 weeks depending on how fast you will be communicating from your side.
You should provide your full details,your full names,age private telephone number so that I will program your name into our bank database as the next of kin/business partner to the Mr.Alexander Trofimov,once everything is completed later today,I will send you the text of application letter of claim to fill and submit to our bank for the release/transfer of the fund to your account.
Thanks and have a nice day,
Mr.Chong James.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-29 23:01:50 |
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Dear ,
This is a business of trust and confidentiality which will be of mutual benefit and will have a mutual agreement and understanding,for it's success.
I 'm contacting you in a benevolent spirit,utmost confidence and trust for unclaimed fund of Mr.Alexander Trofimov in our bank,having waited for too long without having contact with anyone regarding this fund his as it has been forgotten for long time because the Government confiscated all his assets to the knowledge of people,and if nothing is done,invariably,the funds will end up in the Government purse as unclaimed bill and it is as a result of this that am propelled to contact you to present you as the next of kin to claim the fund and transfer to your account before the period given by the bank elapse.
We are going to have a successful transaction in this business.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.I wish to proceed with more details to you on how we are going to achieve this great opportunity .You don’t need to worry yourself in this transaction it is 100% risks free in both sides,I am here in the Bank to monitor this transaction and I will be giving you every information on how to recover this fund and transfer it direct to your bank account,on the receipt of your next mail indicating your sincere willingness to work with me,I will immediately program your name in the system as the next of kin to our Mr.Alexander Trofimov.
One thing I will want you to understand is that next of kinship is by choice not that you must come from the same area of the original depositor of the fund.
The money involved is US$18,400,000.00 [Eighteen Million,Four Hundred Thousand United States Dollars ]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.
After all the arrangement is done,I will send to you the application text which you will trans type and send to the bank for the release of this fund to your account,you should understand that the success of this transaction depends on us.Kindly keep this information very confidential until funds are claimed, transferred and confirmed in your account before my arrival to meet with you for our future plans.
I am looking forward to your swift response.
Mr.Chong James.
What's up line:+855975026454.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-29 22:58:24 |
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Good day,
Thanks for replying back,to be precise the investment I want us to go into is with my position as a manager made me to have access to file and product that can help us if you are in one way or the other interested in South East Asia business connections.
In March 2012,Mr.Alexander Trofimov,a multimillionaire and the chairman of a Russian-led investment group developing a Cambodian tourist island moved some cash through our clearing vault system.The fund arrived in our office during the time Mr.Alexander Trofimov was deported from Cambodia.
As his account officer he instructed that I should put a hold on the fund that was supposed to go to Russia pending on the outcome of his trial.
He was finally deported from Cambodia and cannot enter in to this country again according to our Cambodia law,the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement accept me.
Please see:below links.
https://www.cambodiadaily.com/archives/trofimov-to-stand-trial-in-russia-for-child-sex-crimes-46706/
http://www.phnompenhpost.com/national/pedophile-deportation-date-set
http://www.rfa.org/english/news/cambodia/pedophile-06062012121336.html
I want to utilize this opportunity and make use of this fund.I want to work with you on it.The amount involved is in millions and I will tell you the exact figure when I hear from you.
Please reply back and lets benefit from this golden opportunity.You are my first contact.I shall wait few days and if I do not hear from you,I shall look for another person.
Sincerely,
Mr.Chong James.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-29 22:38:03 |
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SPF: NEUTRAL with IP 89.175.27.177
I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner. If you are interested and can handle any project reply for more detail.
Mr Chong James
Scam Email
