from: Cynthia Lee <cynthialee852011@gmail.com>
date: Apr 19, 2023, 6:23 AM
subject: Cynthia Lee
mailed-by: gmail.com
Dear ,
My Name is, Cynthia Lee, from Kingdom of Cambodia, my urgent need for a foreign
partner has made me contact you for your assistance.
I am a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank, I want you to act as the foreign
beneficiary of the fund 18.2 million dollars left in our department by deceased customer have the same
similar name as yours, If you are interested to partner with me,
kindly respond back quickly Please reply when you have time for discussion.
Waiting for your respond!
Sincerely
Cynthia Lee
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Cynthia Lee - cynthialee852011@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Cynthia Lee - cynthialee852011@gmail.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.
Cynthia Lee - cynthialee852011@gmail.com
from: Cynthia Lee <cynthialee852011@gmail.com>
date: Apr 19, 2023, 6:36 AM
subject: Re: Cynthia Lee
mailed-by: gmail.com
Thanks for your response which is mark of seriousness to complete the project with me. I have been waiting patiently to hear from you and am very glad to write you again.Before we proceed let me introduce myself officially.I am , Cynthia Lee ,May-Bank Cambodia,This is a business of trust and confidentiality which will be of mutual benefit for both parties and will have a binding agreement for it's success and understanding. I want you to know , this is wonderful opportunity right in our hands and I want us to handle it together with all sincerity, for as much as I know, many people are hoping and praying for an offer like this today yet they did not get it .We are going to have a successful transaction in this business. I wish to proceed with more details to you on how we are going to achieve this great opportunity . in both sides, 50% OF THE MONEY TO YOU AND 50% TO ME . I am here in the bank to monitor the transaction and I will be given you every information on how to recover this fund and transfer it direct to your bank account, as soon as we file your name officially in the Office as the relative next of kin to the fund.The amount involved is the sum of $18,200,000USDThe money will be deposited in your account until I will fly down to meet you .Please, all I require from you is your maximum cooperation, support, confidential and should follow my instruction so that we can have this money successfully remitted to your bank account. Meanwhile I will like to have the following information's from you to enable me proceed for the documentation in your name.
1. Full name:
2. Full Address:
3. Occupation:
4. Phone no:
In my next mail as soon as I hear from you, I am going to scan and send to you copy the deposit certificate together with application letter to stand you on this claim, also my office contact so that you can contact them for the claims.Please reply me on this mail because of the attachment I will be sending to you. I will like all our corresponding to be on this email id for security reason. You can read the attached news paper to understand my genuine explanation to you.I am looking forward to your swift response.
Sincerely
Miss, Cynthia Lee
date: Apr 19, 2023, 6:36 AM
subject: Re: Cynthia Lee
mailed-by: gmail.com
Thanks for your response which is mark of seriousness to complete the project with me. I have been waiting patiently to hear from you and am very glad to write you again.Before we proceed let me introduce myself officially.I am , Cynthia Lee ,May-Bank Cambodia,This is a business of trust and confidentiality which will be of mutual benefit for both parties and will have a binding agreement for it's success and understanding. I want you to know , this is wonderful opportunity right in our hands and I want us to handle it together with all sincerity, for as much as I know, many people are hoping and praying for an offer like this today yet they did not get it .We are going to have a successful transaction in this business. I wish to proceed with more details to you on how we are going to achieve this great opportunity . in both sides, 50% OF THE MONEY TO YOU AND 50% TO ME . I am here in the bank to monitor the transaction and I will be given you every information on how to recover this fund and transfer it direct to your bank account, as soon as we file your name officially in the Office as the relative next of kin to the fund.The amount involved is the sum of $18,200,000USDThe money will be deposited in your account until I will fly down to meet you .Please, all I require from you is your maximum cooperation, support, confidential and should follow my instruction so that we can have this money successfully remitted to your bank account. Meanwhile I will like to have the following information's from you to enable me proceed for the documentation in your name.
1. Full name:
2. Full Address:
3. Occupation:
4. Phone no:
In my next mail as soon as I hear from you, I am going to scan and send to you copy the deposit certificate together with application letter to stand you on this claim, also my office contact so that you can contact them for the claims.Please reply me on this mail because of the attachment I will be sending to you. I will like all our corresponding to be on this email id for security reason. You can read the attached news paper to understand my genuine explanation to you.I am looking forward to your swift response.
Sincerely
Miss, Cynthia Lee
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.