Scam Tip Report #1854 - Partnership in business proposal


Scam ReporterScam Tips Received
No Name
Cricklewood, Brent, United Kingdom
2012-03-11 21:01:06
Business Venture Scam
Partnership in business proposal 
 Scammer
  Information
Name:
Mr. Si-Wan Park
Email Address:
mail@mailserver.com
Scam Website:
Fax:
Scammer from Lancashire nr Chorley or Stoke on Trent, UK


sender-id=none (sender IP is 210.155.105.1) header.from=mail@mailserver.com; dkim=none header.d=mailserver.com; x-hmca=none

X-SID-PRA: Mr. Si Wan Park


Received: from ns.yui.or.jp ([210.155.105.1]) by SNT0-MC1-F21.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 11 Mar 2012 11:18:22 -0700
Received: from User (host86-148-245-222.range86-148.btcentralplus.com [86.148.245.222])
(authenticated bits=0)
by ns.yui.or.jp (8.13.8/8.13.8) with ESMTP id q2BIFdQd021722;
Mon, 12 Mar 2012 03:15:42 +0900
Message-Id: <201203111815.q2BIFdQd021722@ns.yui.or.jp>
Reply-To:
From: \"Mr. Si Wan Park\"
Subject: Partnership in business proposal
Date: Tue, 6 Mar 2012 10:12:14 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset=\"Windows-1251\"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: mail@mailserver.com
X-OriginalArrivalTime: 11 Mar 2012 18:18:22.0764 (UTC) FILETIME=[5801BEC0:01CCFFB3]

Hello Friend,

I am Mr. Si-Wan Park, manager on deposit and remittance in Woori Bank,Hong Kong.; I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds ($15,557,210.00 USD).
What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies, if I have encroached on your privacy without prior notice, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.
All confirmable documents to back up this fund shall be made available to you, as soon as I receive your reply via my private email ( parkwansi@hotmail.com.tw ), I shall let you know what is required of you.

Regards,
Mr. Si Wan Park.

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