Scam Tip Report #86610 - Confidential Business Proposal
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-07-24 22:24:11
Nigerian/419 Scam
|  +1 Confidential Business Proposal Message ID <723883228.77647247.1500501737515.JavaMail.root@salsa.ocn.ne.jp>
Created at: Wed, Jul 19, 2017 at 6:02 PM (Delivered after 17 seconds)
From: "MR. JERRY BRIGHT" <"www."@salsa.ocn.ne.jp>
To:
Subject: Re: Confidential Business Proposal.
SPF: PASS with IP 153.149.236.39
X-Originating-IP: [41.138.91.144]
Good Day,
I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with
you.
INTRODUCTION:I am the Credit Manager of Citizens Bank and in one way or the other was hoping that you will cooperate with me as a partner in a project of transferring an abandoned fund of
a late customer of the bank worth of $18,000,000 (Eighteen Million Dollars US).
This will be disbursed or shared between the both of us in these percentages, 45% to me and 45% to you while 10% will be for expenses both parties might have incurred during the process of
transferring. Also according to the agreement if the payment year expires and the account holder or partner wishes to claim the said funds, the claimer has to re-activate the account. The cost of
the re-activation will be paid by you and I so that we will pay those expenses back after we claim the fund.
I will attach the bank payment guarantee, that explains the nature of business proposal that i am trying to get you in. Advise me if that is alright for you so that we can enter into an agreement
before we start processing the transfer of the fund. If you are satisfied with this proposal, please provide the below details for Mutual Confidential Agreement:
1. Full Name:
2. Home Address:
3. Country Of Origin:
4. Occupation:
5. Next Of Kin:
6.Valid ID:
I am waiting for your honest response so that we can commence this project as soon as possible.
Thanks and God bless.
Dr. Keshinton Desmond
Citizens Bank
Philadelphia - USA
( keshdesmond@outlook.fr ) |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-07-24 22:26:16 |
|
WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRANCH
23 Patte D'Oie 03 BP 2147 Cotonou, Plot 1261, Adeola Hopewell Street C/B/REP, CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229 98273184
DHL CONTACT EMAIL ADDRESS: (dhl.trustedcompany@fromru.com )
website. . . . . . . www.dhl.com
Dear:,
DHL Courier Company Benin branch wish to inform you that your package with registration CODE #( DCJKT00678G) is now ready to deliver to you. Your package is properly sealed and register with your information and will be deliver to you within 72 hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay.
We writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy came to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed valued of $255 dollars required for the Security keeping fee of your consignment box that Contain ATM Worth$ 7.3million USD, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back and we confirm as you have follow our instruction and reply back as we need,
We receive our Insurance & Delivery fee from the depositor Mrs. Buffington Anthony. The only fee you have to pay is our Security keeping fee $255 only, from you and you should know that, This measures of charging Security keeping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.
Also we can confirm to you that we have your correct information and the delivery of your package will commence tomorrow being Wednesday, July 21th, 2017 02:50: 26 GMT, as soon as we receive our shipping fee and remittance with security keeping fee of $255.00 from you and you should know that, this measures of charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to your destination.
According to our delivery strategy, The delivery of your package to your destination will cost you sum of $255.00 usd only and you should send to our account officer Mr. Isaac Ezem via Western Union or Money Gram only with the following details;
RECEIVERS NAME: ISAAC EZEM
COUNTRY: REPUBLIC BENIN
CITY: COTONOU
QUESTION: HOW LONG
ANSWER: 24 HOURS
AMOUNT : $255.00
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address
REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
DHL Courier Company will proceed and complete the delivery of your package within 72 hours upon the confirmation of the shipping fee, Your urgent respond is needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commence after receiving the shipping fee.
Feel free to call us on +229 9827 3184 for any enquirers about your shipment
Yours Sincerely
HON MR.JERRY BRIGHT
DHL SHIPPING OFFICER
2017 DHL International.
Mobile Phone; +229 9827 3184
Image result for dhl benin republic address and website
