from: Mrs Srey <edaa25904@gmail.com>
reply-to: sreyel932@yahoo.com
to: Recipients <edaa25904@gmail.com>
date: May 17, 2021, 12:46 AM
subject: From Mrs Srey/Kindly reply
Hello Friend
I am Mrs Srey working with One of the banks here in (Southeast Asia) as the Audit Committee chairman. During our last banking Audits, I personally discovered an account belongs to one of our Foreign Deceased Customer, Late Mr. Wang Jian who is significant in real estate.
I am writing to request your assistance in transferring huge sum of money into your account as the Late Mr. Wang Jian Foreign Business Partner.
Meanwhile, before I contacted you. I have done personal investigation in locating any of his relatives who know about the account, but I came out unsuccessful NON and total NON. This empowered me more to believe myself and contact you. Upon your consideration and acceptance of this offer, I am willing to offer you 40% for your assistant, while 60% for me.
Best Regards
Mrs. Srey
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mrs Srey - Banker - sreyel932@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mrs Srey - Banker - sreyel932@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.