Scam Tip Report #87402 - Kindly get back to me


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-09-28 00:59:43
Nigerian/419 Scam
+1 Kindly get back to me 
 Scammer
  Information
Name:
Chana
Email Address:
chanayeger101@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
172.31.47.109 Probable Origin IP (IANA RESERVED)

Hello

I desire your help(assent) for an urgent collaboration bussiness dealing.
Kindly get back for more information.

Chana
Follow Ups/Extra Information. Most recent is listed first.
Thanks for the Swift Response and i sincerely apologize for invading your privacy.. I want you to go through this letter thoroughly for better understanding . My name is Ms. Chana Yeger (Hebrew by nationality) Director for Credit stocks & shares {Barclays Bank Israel} and I am in charge of all our Investor's Direct Capital Funds, I have more than 150 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$300.Million net which is used for trading in Stock Market, and Lending with Profit Returns every end of year.
*Each corporate investor is expected to receive interest from his total Investment Capital Funds per annum on each of the Investment Capital Funds. I made an excess profit of 8.% each from all the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of the Total Investment Capital Funds and so far i have secretly made $24 Million from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P). However, I cannot transfer this fund to myself and hereby seek for a foreigner, who has no trace of contact to with me; who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account as fast as possible otherwise if discovered, our establishment will convert the funds into the company's treasury at the end of first quarter and this is where you come in.
*This is a fair deal without any risk attached on your side, the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank. All I require from you is to permit me to put you in as a foreign investor to my Bank and I assure you that I could have the deposit released to you within a few days. I will put you in as an Investor to my bank and attached the profit fund to your portfolio in order to speedily facilitate the remittance of the funds out of my bank. It will be my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly.I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.
*MY PROPOSAL; I AM PREPARED TO SHARE THE PROCEEDS 50% (me) / 50% WITH YOU.
Please if my offer is of no appeal to you, delete this message and forget I ever contacted you but if you find yourself capable to work with me, kindly contact me on this same email with your AGE and LOCATION. I'll contact you back if I am satisfied with your Age and location, as these are vital to me. Contact me only through this e-mail, for better understanding on how we can archive the success of this project together.
Regards, Chana

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-09-28 01:09:26
 Scammer
  Information
Name:
Chana Yeger
Email Address:
chanayeger101@gmail.com
Scam Website:
Fax:

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