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 AlanJones Mon Mar 02, 2015 5:13 am
[email protected] & [email protected]
Other Email: [email protected]
Tel. Nos.: +855236363746 & +855236361711


Dear XXX,

Thank you for your mail, respect for our discussion by e-mail, the next step in the transaction for the success to write an application and send it to the manager of the foreign operations of the bank Mr. Watanan Kirawat

You can find my name under the application project, you have to write and send to the bank. Go through this application is very good, rewrite it, making sure that it is a very neat, sign it and send it to the foreign operations of the bank Direct e-mail management, given its Gn.WatananKirawat Notify me as soon as you submit your application.

Please Keep this translation strictly confidential until we have completed in good faith.

Looking forward to hearing from you.

Thank U

Mr. Somphong K. Prasert

-------------------------------------------------- -------------------------

(Project application)

Full name: ............................................... ..

Your address: ............................................... ...

Occupation: ................................................ ..

Age: ................................................ ........

Your telephone: ............................................... .....

Your Email: ............................................... ..

To: Manager of foreign operations
CIMB BANK Penh Cambodia
187, Boulevard Mao TseToung 12308 Phnom Penh Cambodia
Phone +855236363746 Fax: +855236361711
E-mail: [email protected]

Attn: Mr. Watanan Kirawat

The use of claims and transfer of US $ 7,500.000.00 (seven million five hundred thousand US dollars) from the late Dr. Alexander E. Lebedev, Account N °: 8574127067. Bill No: MBC / UL / -118 / WB-NL-014-001

I, ........................... (indicate your full name here) with the contact details as written above, hereby apply for approval and transfer of US $ 7,500.000.00 (seven million five hundred thousand US dollars) money and transferred to the account.

Destination bank information

Name of the bank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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