Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#320124 by buried under 419s Tue Feb 21, 2017 6:44 pm
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Reply-To: <[email protected]>
From: "Bao Tung"<[email protected]>
Subject: *****SPAM***** Business Relationship SLLDJPEQGV
Date: Wed, 22 Feb 2017 06:30:18 +1100
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Good day to you.





I am getting in touch with you regarding the estate of a deceased client, and a huge investment


placed under our management 5 years ago. I propose 30% for you.





Please get back to me to enable me furnish you with full details.





Regards,





Bao

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#324571 by buried under 419s Thu Apr 06, 2017 8:33 pm
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Subject: *****SPAM***** Business Interest
To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 06 Apr 2017 12:44:39 -0500
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From; Mr Bao Tung Date: April 2nd,2017 My contact with you is with respect to the estate of a deceased client, and an investment placed under our banks management 7 years ago. I am Bao Tung, Deputy Manager for the China Trust Commercial Bank, China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you. Regards, Bao Tung

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#324709 by buried under 419s Sat Apr 08, 2017 2:49 pm
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From: "Bao Tung"<[email protected]>
Subject: *****SPAM***** Business Relationship FROYVKLDYL
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From; Mr Bao Tung
Date: April 2nd,2017

My contact with you is with respect to the estate of a deceased client, and an investment placed
under our banks management 7 years ago. I am Bao Tung, Deputy Manager for the China Trust
Commercial Bank, China.

Please see the attachment for full details. If you are unable to open the attachment, please send me a
mail and I will resend full details to you.

Regards,

Bao Tung
IVMJSHTBBWWPRTXIJNTNQSFEVPEPQHBGLCLEOL

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#332317 by Tim Atem Wed Jun 28, 2017 5:47 am
from: [email protected]
reply-to: [email protected]

My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago. I am Bao Tung, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you. Regards, Bao Tung

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