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.
by Megan Fri Dec 30, 2011 8:02 pm
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Date: Sat, 31 Dec 2011 01:11:12 +0530
Message-Id: <[email protected]>
To: XXXXXXXXXX
Subject: Happy New Year
From: Mr Win <[email protected]>
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Dear Sir,

I must say sorry for interfering into your privacy without seeking for
permission. It's because of urgency of this matter. I'm the Director in
charge of audit and account unit department, with a Bank here in CAMBODIA.
I have decided to contact you for a mutual beneficial transaction with
100% risk free.

In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-based
Yunpeng Cultural Development Co Ltd China moved some cash from Europe to
my bank. The fund arrived during the time Lu Yunpeng was been tried for
murder in China . As his account officer he instructed that I should put a
hold on the fund that was supposed to go to China pending on the outcome
of his trial.

In May 2006 he was sentenced to death and the fund remained unclaimed till
date. As his account officer I was aware that nobody knows about this fund
movement except his cousin who was also sentenced to death with him.

Please click this link for your own perusal:
http://en.ce.cn/National/Local/200605/1 ... 5764.shtml

I want to utilize this opportunity and make use of this fund by
transferring the money to you. I want to work with you on it. The amount
involved is US$13,000,000.00 thirteen millions united state dollars.

Please reply back and lets benefit from this golden opportunity. You are
my first contact. I shall wait for days and if I do not hear from you, I
shall look for another person. Contact me with my Private
e-mail

Sincerely,
Mr Win Narith
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by Megan Fri Jan 20, 2012 6:34 am
The same scam email is also being sent from [email protected] with contact email address [email protected] :

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Message-ID: <[email protected]>
Date: Fri, 20 Jan 2012 16:22:26 +0800 (SGT)
From: Win Narith <[email protected]>
Reply-To: Win Narith <[email protected]>
Subject: Please Reply Urgently
To: undisclosed recipients: ;
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Dear Sir/Madam,

I must say sorry for interfering into your privacy without seeking for permission. It's because of urgency of this matter. I'm the Director in charge of audit and account unit department, with a Bank here in CAMBODIA. I have decided to contact you for a mutual beneficial transaction with 100% risk free.

In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash from Europe to my bank. The fund arrived during the time Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.

In May 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.

Please click this link for your own perusal: http://en.ce.cn/National/ Local/200605/18/t20060518_ 7005764.shtml

I want to utilize this opportunity and make use of this fund by transferring the money to you. I want to work with you on it. The amount involved is US$13,000,000.00 thirteen millions united state dollars.

Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person. Contact me with my Private e-mail: [email protected]

Sincerely,
Mr Win Narith
My Private e-mail: [email protected]

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