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 buried under 419s Mon Mar 24, 2014 3:32 am
Delivered-To:
Received: by 10.76.88.37 with SMTP id bd5csp168761oab;
Sun, 23 Mar 2014 23:17:09 -0700 (PDT)
X-Received: by 10.69.31.171 with SMTP id kn11mr70303700pbd.47.1395641828778;
Sun, 23 Mar 2014 23:17:08 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.lisse.com (mail.lisse.com. [218.189.90.73])
by mx.google.com with ESMTPS id il2si8419971pbc.177.2014.03.23.23.17.08
for <>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 23 Mar 2014 23:17:08 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 218.189.90.73 as permitted sender) client-ip=218.189.90.73;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 218.189.90.73 as permitted sender) [email protected]
Received: from User (122.155.190.232) by email3.lisse.com (202.82.236.8) with
Microsoft SMTP Server id 8.1.336.0; Mon, 24 Mar 2014 14:12:12 +0800
Reply-To: <[email protected]>
From: Vannarith Chea <[email protected]>
Subject: Confidential
Date: Mon, 24 Mar 2014 13:12:10 +0700
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
To: Undisclosed recipients:;
Return-Path: [email protected]

My Dear Good Friend

I sincerely apologize if the content of my mail is contrary to your
wish,but please treat with absolute secrecy and personal.

My name is Mr.Vannarith Chea from south East Asia. I am a government
official,in charge of all government contracts awarded from the ministry
of works and housing.

Please let me make it clear to you that I am a person of high integrity
and would never involve in any illicit or dishonest business if there is
no reality.

I purposely and personally contact you, as I am interested for a
creditable fruitful business relationship with you. I hope you would
acknowledge our business cooperation with the best of your understanding.
I need your collaborative partnership to invest with you in your country
also I would like us to have a very intellectual and comprehensive
discussion regarding the investment plan and further details.

I am pleased to let you know that I have acquired a very extensive
portfolio which is impressive and indeed a great asset from the
ministry,and it takes special dedication, commitment and perseverance to
acquire or to get through such a demanding course of work, I decide to
settle down to get on with my private life and investment with your
cooperation and we can have a mutual joint agreement on the shares for the
investment dividends. This is my personal business cooperation with you
and of a very
confidential nature and not involving my entire ministry of works and
housing, as i am about to retired from the ministry.

I have the available fund for the investment which I believe with this
amount we can do a lot and my definite reason for investing in a foreign
country is considering my position with the ministry, the commitments and
the confidentiality of our cooperation, so I would not invest such a
larger scale of business and money here in order to protect my
reputation.I hope you can understand my position. Having this established
in your country we both can maintain equal rights in our business
cooperation as
shareholders. I have no problem with that in as much as we abide by the
obligation.

I have the following ideas for this investment;

1. Real Estate Business: Apartment/building, Hotels with modern
facilities,and attached with Seafood Companies.
2. Cement Plant/Industry (Manufacturing and supply)
3. Fuel/gas Stations in different cities, regions/locality, Biofuels, etc
4. Energy and lighting Solutions, Mining Corporation
5. Highly skilled services in Oil logging (Upstream and downstream
operations, Exploration and discovery)


Let me know if you have any experience in the above sectors, another
Option is this: I may be interested to invest in your present company as a
shareholder, or we may set up a separate Joint Venture company.

If you consider my ideas to be viable and profitable in your country, or
you have other ideas to recommend, Please advise so we may have a
particular focus and proceed with every other formalities for the
investment accomplishment.

Looking forward to hearing from you for a mutual cooperation.

Best regards,
Mr.Vannarith Chea.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 26 guests