from: Ms. Sre Heang <nindya.s@ub.ac.id> via gmail.com
reply-to: sre.heang@yahoo.com
date: Jan 5, 2021, 11:33 PM
subject: (no subject)
mailed-by: gmail.com
Greetings,
I am looking to open communication with you for silent partnership for a
huge investment.
Kindly, reply to me so that we can discuss further.
Regards
Ms. Sre Heang
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Sre Heang - sre.heang@yahoo.com
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Sre Heang - sre.heang@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.
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TheBadNews
- The Sentinel
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Sre Heang - sre.heang@yahoo.com
from: Sre Heang <sre.heang@yahoo.com>
reply-to: sre.heang@yahoo.com
date: Jan 11, 2021, 12:32 PM
subject: Ms. Sre Heang
mailed-by: gmail.com
signed-by: yahoo.com
Thanks for your mail and wish to welcome you as a good partner, friend and complete understandable person to this investment I want to go along with you as you have suitably accepted to handle with me.
Yes, I am a banker here in my country and I will like to remain silent to this until the money will be finally move to your bank for our comfortable investment between you and me. Let me know areas you can invest the $15 million in your care for our comfortable sharing. I will remain as silent partnership please.
The sharing will be 50% for me in every year profit after tax and 50% for you in every year after tax. You will be in control of the whole money 100%. What I need is to come over and visit you and resign from banking sector then relocate and stay in your country as my second home.
This money has been here in our bank which I am the audit officer of our bank, I discovered the funds in the last 5 years ago after my carful findings and enquiry I find out the owner my client, I was his account officer who opened his account for the first time he is a Chinese citizen. After careful examination I finds out that he (DID NEVER FILL NEXT OF KIN) when I opened the account for him. This made me to have full access to this since he died without relative/family member knowing this amount.
Now he is dead and have no other person ever in the last 5 years, I decided NOT to submit the money to bank manager and decided to move it out so both of us can invest with the money which I will guide you and advice you how we are to have these money into your bank account without single problem.
You will come up as next of kin then I will fill in your name and register it then we have full control of the whole money 100% in your name as next of kin. Kindly note that there is NO risk in this as I am totally in control of this account in the last 5 years till today.
Ms. Sre Heang
(Cambodia citizen)
Phnom Penh Thmei 12101;
Teuk Thla 12102; Khmounh Cambodia Penh Cambodia,
reply-to: sre.heang@yahoo.com
date: Jan 11, 2021, 12:32 PM
subject: Ms. Sre Heang
mailed-by: gmail.com
signed-by: yahoo.com
Thanks for your mail and wish to welcome you as a good partner, friend and complete understandable person to this investment I want to go along with you as you have suitably accepted to handle with me.
Yes, I am a banker here in my country and I will like to remain silent to this until the money will be finally move to your bank for our comfortable investment between you and me. Let me know areas you can invest the $15 million in your care for our comfortable sharing. I will remain as silent partnership please.
The sharing will be 50% for me in every year profit after tax and 50% for you in every year after tax. You will be in control of the whole money 100%. What I need is to come over and visit you and resign from banking sector then relocate and stay in your country as my second home.
This money has been here in our bank which I am the audit officer of our bank, I discovered the funds in the last 5 years ago after my carful findings and enquiry I find out the owner my client, I was his account officer who opened his account for the first time he is a Chinese citizen. After careful examination I finds out that he (DID NEVER FILL NEXT OF KIN) when I opened the account for him. This made me to have full access to this since he died without relative/family member knowing this amount.
Now he is dead and have no other person ever in the last 5 years, I decided NOT to submit the money to bank manager and decided to move it out so both of us can invest with the money which I will guide you and advice you how we are to have these money into your bank account without single problem.
You will come up as next of kin then I will fill in your name and register it then we have full control of the whole money 100% in your name as next of kin. Kindly note that there is NO risk in this as I am totally in control of this account in the last 5 years till today.
Ms. Sre Heang
(Cambodia citizen)
Phnom Penh Thmei 12101;
Teuk Thla 12102; Khmounh Cambodia Penh 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.