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.
#412955 by FishyMails Sun Jun 28, 2020 7:04 pm
Reply-to: [email protected]
From: [email protected]
Date: Fri, 26 Jun 2020 17:25:36 -0700
Subject: Dear please,

Dear please,

How are you today, I hope you are well. I am a banker and in-charge of contract procurement on a project related to our bank which involved huge sum of money. I deliberated over invoices the sum which I want you to be my partner so the over invoiced will be shared by me and you. REPLY TO, [email protected]
Waiting for your prompt reply.

Regards,
Borey Khean.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#413029 by FishyMails Mon Jun 29, 2020 4:00 pm
From: "borey khean" <[email protected]>
Date: 2020-06-29 2:00:28 PM +00:00
Subject: Borey Khean /

I thank you for your acceptance mail to cooperate with me in this which is 100% (RISK FREE) for both of us. Please I am 100% an insider who knows the origin of this $18 million over invoice contract from A-Z of it before contacting you for a good partnership.
1. I want you to give me 100% assurance that you can keep this deal secret between you and me and be able to hold the funds upon my arrival for sharing.

2. I want to be very sure that you will physically have a meeting with me upon this money being in your account before sharing or transferring to any bank account I will give to you.

3. I want an assurance that you will trust me as I trusted you by sharing with me 50% for you and 50% for me when the money goes to your bank account from here.

4. I want us to establish good understanding, trusting one another, faithful to each other, helping each other to move these funds from here to your bank account for our sharing.

5. I want assurance that you will never cheat on me and I will never cheat on you also during the time of the process of transferring these money and when the money is in your bank account from bank here to your own bank account.

When I hear from you on the above questions then we will get started without delay because the funds are overdue to move out from here this 2020. Your reply is highly important through this email only.

Thanks again.
Borey Khean
From Kingdom of Cambodia

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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