from: borey khean <boreykh24@yahoo.com>
date: Jun 30, 2020, 9:06 PM
subject: Borey Khean
mailed-by: gmail.com
signed-by: yahoo.com
How are you today, I hope you are well. I am a banker and in-charge of contract procurement on a project related to our bank which involves a huge sum of money. I deliberated over invoices the sum which I want you to be my partner so the over invoiced will be shared by me and you.
Waiting for your prompt reply.
Regards,
Borey Khean
=============================
Regarding our transaction I told you on. There was a contract (Construction of Building Estate in Phnom Penh Cambodia) I awarded to the sum of $180,000,000 million and I deliberated and added extra $18 million into the contract sum. This means that there is an extra/surplus amount of $18 million existing in our bank since 2012 yet to be paid out.
Already the original contractor has been paid his official $162,000, 000 million since 2015. A Japanese citizen with name (YOSHIMICHI YAMASHITA)
I want to move this surplus out for us to share; this is my main purpose of writing to you. This is secret and must be confidential between you and me. I want us to share this amount 50% to you and 50% to me. This is normal and legal this is why I want to involve you in this as a foreigner. There is no way I can do it alone and get through it; this is my reason for contacting a foreigner like you.
I know everything about this contract very well and how the money originated so be free and rest assured no risk of any kind because I am 100% involved from the beginning to the end that gives me assurance and guarantee to be proud in sharing with you.
I will retire from the banking sector and stay all along in your city and use mine as my second home and invest wisely in your country when we are done with this. I need your full understanding of this and reply to me with your information which I will use to prepare the text of an application which you will fill up and send to the holding bank for approval of the $18 million for full transfer to your bank account.
Your full name
Your occupation
Your phone number
Are you a company owner?
How long are you in business?
I humbly expect to hear from you. Once again I am giving you 100% guarantee we are free and good to have these funds with me as we understand ourselves well. if we work as a team we shall have these funds in less than 9 working days from the day we get the application submitted to the bank.
Thanks again.
Borey Khean
From Kingdom of Cambodia
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Borey Khean - Banker - boreykh24@yahoo.com
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Borey Khean - Banker - boreykh24@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.
Borey Khean - Banker - boreykh24@yahoo.com
from: borey khean <boreykh24@yahoo.com>
date: Jul 7, 2020, 2:52 PM
subject: My first email and second email
mailed-by: gmail.com
signed-by: yahoo.com
How are you today, I hope you are well. I am a banker and in-charge of
contract procurement on a project related to our bank which involved
huge sum of money. I deliberated over invoices the sum which I want
you to be my partner so the over invoiced will be shared by me and
you. REPLY TO, boreyk24@gmail.com
Waiting for your prompt reply.
Regards,
Borey Khean.
I thank you for your acceptance mail to cooperate with me in this which is 100% (RISK FREE) for both of us. Please I am 100% an insider who knows the origin of this $18 million over invoice contract from A-Z of it before contacting you for a good partnership.
1. I want you to give me 100% assurance that you can keep this deal secret between you and me and be able to hold the funds upon my arrival for sharing.
2. I want to be very sure that you will physically have a meeting with me upon this money being in your account before sharing or transferring to any bank account I will give to you.
3. I want an assurance that you will trust me as I trusted you by sharing with me 50% for you and 50% for me when the money goes to your bank account from here.
4. I want us to establish good understanding, trusting one another, faithful to each other, helping each other to move these funds from here to your bank account for our sharing.
5. I want assurance that you will never cheat on me and I will never cheat on you also during the time of the process of transferring these money and when the money is in your bank account from bank here to your own bank account.
When I hear from you on the above questions then we will get started without delay because the funds are overdue to move out from here this 2020. Your reply is highly important through this email only.
Thanks again.
Borey Khean
From Kingdom of Cambodia
date: Jul 7, 2020, 2:52 PM
subject: My first email and second email
mailed-by: gmail.com
signed-by: yahoo.com
How are you today, I hope you are well. I am a banker and in-charge of
contract procurement on a project related to our bank which involved
huge sum of money. I deliberated over invoices the sum which I want
you to be my partner so the over invoiced will be shared by me and
you. REPLY TO, boreyk24@gmail.com
Waiting for your prompt reply.
Regards,
Borey Khean.
I thank you for your acceptance mail to cooperate with me in this which is 100% (RISK FREE) for both of us. Please I am 100% an insider who knows the origin of this $18 million over invoice contract from A-Z of it before contacting you for a good partnership.
1. I want you to give me 100% assurance that you can keep this deal secret between you and me and be able to hold the funds upon my arrival for sharing.
2. I want to be very sure that you will physically have a meeting with me upon this money being in your account before sharing or transferring to any bank account I will give to you.
3. I want an assurance that you will trust me as I trusted you by sharing with me 50% for you and 50% for me when the money goes to your bank account from here.
4. I want us to establish good understanding, trusting one another, faithful to each other, helping each other to move these funds from here to your bank account for our sharing.
5. I want assurance that you will never cheat on me and I will never cheat on you also during the time of the process of transferring these money and when the money is in your bank account from bank here to your own bank account.
When I hear from you on the above questions then we will get started without delay because the funds are overdue to move out from here this 2020. Your reply is highly important through this email only.
Thanks again.
Borey Khean
From Kingdom of Cambodia
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.