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 Bryon Williams Tue Aug 05, 2014 9:57 am
Originating IP: 203.198.103.237
Originating ISP: Netvigator
City: Central District
Country of Origin: Hong Kong


Reply-To: [email protected]
From: Sophea Roit [email protected]
Subject: Dear Sir/Madam

Dear Sir/Madam,



I am sure this letter will come as a surprise to you, but please treat with absolute secrecy and personal, With due regards.

My name is Mr.Sophea Roit,the business manager of auditing and accounting department of CIMB BANK branch office here in Cambodia.

Twenty Million US Dollars(US$20,000,000) was lodged/deposited since 2005 in our bank and the Beneficiary/depositor died in 2011 Asia Tsunami with his family while on holiday in JAPAN.

All attempts to trace any of his relatives was not successful. Now, I want you to stand in as Next of Kin/Beneficiary of this money so that we can share the money together.

30%(5,000,000) will be for you, 5%(1,000,000) will be for any expenses that both of us will make on this transaction and 60%(13,000,000) will be for me, which I also intend to invest in Real Estate business in your Country.

If you are capable and interested to make the transaction together with me, email me with the followings:-

1. Complete Names
2. Complete address .
3. Telephone, Mobile number
4. Occupation and Office position
5. Marital Status and Sex.
6. Age

Once I receive your email confirmation with the above required details,I will give you all the details on how we are going to do this deal successfully.

If you are not interested, do forgive me and just delete my email and forget about it. Please do no report or disclose this deal to anyone so that I may not loose my job.

Thank you for your understanding and hope to read from you soon

Yours faithfully,
Mr.Sophea Roit

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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