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Thread: Mr. Gan Mengyao, Bank of China

  1. #1
    Join Date
    Aug 2010
    Posts
    374

    Mr. Gan Mengyao, Bank of China

    Received: from mta1.pssnet.com (mta1.pssnet.com [216.126.78.142])
    Received: from 74-115-6-49.anchorfree.com (74-115-6-49.anchorfree.com
    [74.115.6.49]) by webmail.shoelessjoes.ca (Horde Framework) with HTTP; Tue,
    13 Sep 2011
    Message-ID: <20110913153121.930574fgbj333log@webmail.shoelessj oes.ca>
    From: "Mr. Gan Mengyao" <mengyaogan@gmail.com>
    Reply-to: [mrganmengyao1@gmail.com]

    I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business, I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do this alone.

    I want to solicit your attention to receive money on my behalf. Can I trust you to do business of $8,370,000.00USD?

    I will send you the full details and more information about myself and the funds when I receive your reply.

    Please reply so we discuss better.

    Best Regards,
    Mr. Gan Mengyao
    Head Of Operations.
    Bank of China (BOC)
    I've got a very primitive spam filtered email but very fruitful

  2. #2
    Join Date
    Feb 2008
    Location
    The Celtic Lands
    Posts
    3,740
    X-SID-PRA: Lyons, Anita E <ALYONS@houstonisd.org> Hacked or Phished US email address!

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    Thu, 10 Nov 2011 10:14:51 -0800

    Origin IP Address = 166.127.112.36 = Houston Independent School District, Houston, Texas, United States

    From: "Lyons, Anita E" <ALYONS@houstonisd.org>
    Date: Thu, 10 Nov 2011 12:12:03 -0600
    Subject:
    Bcc:
    Return-Path: ALYONS@houstonisd.org




    Dear friend,
    I wish to introduce a business which will be beneficial to both of us, It ivolves transfer of $8,370,000.00USD. Contact me via email for more details: ganmengyao4@gmail.com<mailto:ganmengyao4@gmail.com >
    Mr. Gan Mengyao
    Head Of Operations.
    Bank of China (BOC)
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

  3. #3
    Join Date
    May 2012
    Posts
    1

    Talking Continuation of the scam

    Two things to be aware of regarding this category of hoax: (1) it involves a third party, which requires a huge fee [2,500 GBP] to open a discrete account to which the $8.37 million is to be transferred; and, (2) if you surf the web long enough, the hoaxster will contact you again...

  4. #4
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,693
    From Galima, Lenie
    Return-Path: <Galima_Lenie@montebello.k12.ca.us>
    Received: from 198.188.62.2, (EHLO email.montebello.k12.ca.us) (198.188.62.2) by mta1157.mail.bf1.yahoo.com with SMTP;
    Subject: solicit your attention
    Date: Wed, 30 May 2012
    From: "Galima, Lenie" <Galima_Lenie@montebello.k12.ca.us>

    I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business, I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do this alone. I want to solicit your attention to receive money on my behalf. Can I trust you to do business of $8,370,000.00USD? I will send you the full details and more information about myself and the funds when I receive your reply. Kindly reply via my private email: [ganmengyao11@yahoo.com.hk], so we discuss better.

    Best Regards,
    Mr. Gan Mengyao
    Head Of Operations.
    Bank of China (BOC)
    N.B. It Is Very Compulsory You Reply Me ONLY Via My Private Email Address [ganmengyao11@yahoo.com.hk]

  5. #5
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,091
    From Mr. Gan Mengyao
    Return-Path: <compu@host.milaso.net>
    Received: from 80.87.92.54, Tema, Ghana, Ghana Telecommunications Company Limited
    Subject: Gan Gao -
    X-PHP-Script: compuestrellaabreu .com/Scripts/bamm.php for 80.87.92.54
    From: Mr. Gan Mengyao <ganmengyao11@yahoo.com.hk> 加入寄件人到通訊錄
    Reply-To: [ganmengyao11@yahoo.com.hk]

    I am sorry to encroach into your privacy in this manner. I find it
    pleasurable to offer you my partnership in business, I only pray at
    this time that your email address is still valid. I am contacting you
    because my status would not permit me to do this alone.
    I want to solicit your attention to receive money on my behalf. Can I trust
    you to do business of $8,370,000.00USD?
    I will send you the full details and more information about myself and the
    funds when I receive your reply.
    Kindly reply via my private email: [ganmengyao11@yahoo.com.hk], so we discuss better.
    Best Regards,
    Mr. Gan Mengyao
    Head Of Operations.
    Bank of China (BOC)
    N.B. It Is Very Compulsory You Reply Me ONLY Via My Private Email Address [ganmengyao11@yahoo.com.hk]

  6. #6
    Join Date
    Feb 2007
    Location
    Monster Island
    Posts
    3,454
    Return-Path: <IMasliak@mtsinai.on.ca>
    Received: from [142.46.227.139] Canada, Toronto, Ehealth Ontario
    From: "Masliak, Iryna" <IMasliak@mtsinai.on.ca>
    Date: Mon, 12 Aug 2013
    Subject: RE:

    I am Gan Mengyao and I have a business deal worth $8.35M USD that will profit you 40 percent benefit. for details email: gan78@rogers.com

  7. #7
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,176
    From Gan Mengyao
    Return-Path: <gan@china.com>
    Received: from (HELO mail.ntvu.edu.cn) (202.195.40.54) China, Nantong, Nantong Vocational College
    Reply-To: <meng878g@live.com>
    From: "Gan Mengyao" <gan@china.com>
    Subject: Reply me
    Date: Sun, 27 Oct 2013

    I am Mr. Gan, I work with Bank of China.Can I trust you to do business of $8,370,000.00 with you?For more information get back to me immediately.
    You gotta have the rabbit to make the scam work- Eddie Valiant

  8. #8
    MrMyth

    Mr Gan

    Received a text message: I am Mr Gan, can i trust you to do business of $8.3M with you. for more details please contact me on my email: gan@dgoh.org
    His phone number is +60133590129
    Received 17/04/2014

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