Scam Tip Report #93365 - Expecting your early reply


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-22 22:31:35
Nigerian/419 Scam
Expecting your early reply 
 Scammer
  Information
Name:
Samrith Meng
Email Address:
john.timy23@gmail.com
Country of Scam:
United States (US)
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 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:

http://www.china.org.cn/international/photos/2007-09/17/content_1224653.htm


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.

Please reply me through is Email Address: samrithmeng701@gmail.com

Expecting your early reply


Best regards


Samrith Meng

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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