Scam Tip Report #95588 - Expecting your early reply


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-27 18:18:04
Nigerian/419 Scam
+1 Expecting your early reply 
 Scammer
  Information
Name:
Samrith Meng
Email Address:
customerservicecenter909@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
Follow Ups/Extra Information. Most recent is listed first.
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.
Thank for replying to my mail and how are you doing today? I am working in financial institution and contacted you for profitable business deal.
I will like you to red my mail properly and understand it. I attached my identification and fund document as been real . The amount involved is the sum of USD26,000,000.
I have to let you know from my free mind set if you want to join in the profitable business transaction must contribute in the documents acquiring fee which is normal in transaction. The bank must check payment from the beneficiary as well but not high fee.
To indicate your seriousness, you should urgently send me the below information with A copy of your ID to file your information properly in our office. I will keep you posted.
Example: Full Name: ............................................ Residential Address ............................ Personal Mobile Number: ................... Profession ........................................... Marriage Status: ................................. Identification ID:..................................
Give me your working private contact telephone number to call you and discuss or you should call me.
Expecting your early reply.
Best regards Mr.Samrith Meng

Scam Email
Subject: Re: Expecting your early reply
From: Samrith Meng delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id p4sor42690475itb.29...
arc-seal: i=1; a=rsa-sha256; t=1556413906; cv=none; d=google.com; s=arc-20160816; b=ltuhK4RmJ4WoQs86/m1vlnLbGHky3p7UvuHdaN+GnF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mSmsnsXv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of samrithmeng701@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mSmsnsXv; spf=pass (google.com: domain of samr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sun, 28 Apr 2019 08:11:35 +0700
message-id:
content-type: multipart/alternative; boundary="00000000000007449705878cda75"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-27 18:21:09
 Scammer
  Information
Name:
Mr.Samrith Meng
Email Address:
samrithmeng701@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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