Scam Tip Report #88035 - Business Investment Offer

Falcons-fan
Lilburn, GA, United States
2017-11-03 13:53:22
Nigerian/419 Scam
+2 Business Investment Offer 
 Scammer Information
Name:
Steven Fai Kuo
Email Address:
drstevenfaikuo@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
182.16.171.18 True X-Orig IP Indonesia

Business Investment Offer

Good day to you, My name is Dr Steven Fai Kuo, I would like to discuss a very important, productive and lucrative business investment offer with you that will benefit you financially. If you are interested, kindly contact me for more details let's discuss. Contact with your Full Name,Address,Age,Telephone on this Email:(drstevenfaikuo@gmail.com) I await your responses.

Best Regards.

Dr Steven Fai Kuo
Follow Ups/Extra Information. Most recent is listed first.
160.242.143.172 Probable Origin IP UGANDA
Dear,
I write to acknowledge the directives from Mr. Steven Kuo in regards to the Business Investment Offer framework and Project in United Kingdom under the names of George Smith or any other Business name you wish.
I have also noted the total amount for the Business Investment which has been confirmed at 35 million USD and you are entitle to 40% as the Investment Manager. Consequently, I am delighted to inform you that this office is already working on the MOU draft which is expected to be forwarded to you as soon as hear from you . The draft MOU will highlight your suggested points while the complete agreement will be drafted upon successful transfer of the fund into your designated bank account in the United Kingdom. Arrangements are also on the way to streamline the transfer; the power of attorney will be sent to you so you can personally contact the paying institution and to know from where it will be most safe to move the fund without hitches from international regulations on colossal fund. I will explain further as soon as I receive your response.
I look forward to hear from you
Best regards
Gedaliah Gad Honeywell Consultants

Scam Email
Subject: Business Investment Offer
From: Honey Well <honeywell@mail-me.com> delivered-to:
received: from [160.242.143.172] by 3c-app-mailcom-lxa11.server.lan (via HTTP); Fri, 10 Nov 2017 21:13:14 +0100
arc-seal: i=1; a=rsa-sha256; t=1510344795; cv=none; d=google.com; s=arc-20160816; b=MJt87BBkLMjNsXg5RnMJPxaXDbsaqzvX/aXGUzMMxm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of honeywell@mail-me.com designates 74.208.4.200 as permitted sender) smtp...
return-path: <honeywell@mail-me.com>
received-spf: pass (google.com: domain of honeywell@mail-me.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of honeywell@mail-me.com designates 74.208.4.200 as permitted sender) smtp.mail...
mime-version: 1.0
message-id: <trinity-5cb87d7b-d902-44e2-92e0-2aed614b5ca3-1510344794485@3c-app-mailcom-lxa11>
content-type: text/html; charset=UTF-8
date: Fri, 10 Nov 2017 21:13:14 +0100
importance: normal
sensitivity: Normal
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-12 18:22:09
 Scammer Information
Name:
Gedaliah Gad
Email Address:
honeywell@mail-me.com
Scam Website:
Fax:
X-Originating-IP: [160.242.150.125] True X-Orig IP UGANDA (ISP: Smile Communications Uganda)
Dear, I am please to inform you that They have approved 29 Million UDS on your name, for Any lucrative Business you can handle in your country. The MOU will be drafted by the legal department and you will be directed to contact the paying bank.
I would request for the following to enable the lawyer prepare a Memorandum of Understanding which both parties will sign.
a,Full Names, b,Address State and Country c,Telephone Number d,Any means of identification.
In anticipation of your response.
Best Regards,
I await to read from you.
From Dr Steven Fai Kuo (P.A to Yingluck Shinawatra)
Sent from myMail for iOS

Scam Email
Subject: Re[2]: Re[2]: Re[2]: Business Investment Offer
From: Dr Steven Fai Kuo <drstevenfaikuo@gmail.com> delivered-to:
received: from f10.my.com (f10.my.com. [185.30.176.240]) by smtp.gmail.com with ESMTPSA id i32sm6864514eda.36.2017.11.09.10.40.19 ...
arc-seal: i=1; a=rsa-sha256; t=1510252820; cv=none; d=google.com; s=arc-20160816; b=wfdMyFuv6BfpORcayWc29USnSRRl4iwC6iMkmZBMKp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Ua8tSO1i; spf=pass (google.com: domain of...
return-path: <drstevenfaikuo@gmail.com>
received-spf: pass (google.com: domain of drstevenfaikuo@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Ua8tSO1i; spf=pass (google.com: domain of drst...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Thu, 09 Nov 2017 21:40:18 +0300
reply-to: Dr Steven Fai Kuo <drstevenfaikuo@gmail.com>
message-id: <1510252818.198920184@f10.my.com>
content-type: multipart/alternative; boundary="--ALT--ng2VBVmN1510252818"
in-reply-to: <CANqK3KNg1-FcpM1d11OdMavTPd-zRxGVvu5XFwNG_TrWZcmQSg@mail.gmail.com>
references: <1703491004.53385708.1509716547749.JavaMail.root@blue.ocn.ne.jp> <CAEMgxodZQ=79NsXpc-ZPwqeLx__W+RvrR8ZaSc85Ouczrv6ehQ@mail.gmail...
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-09 18:51:25
 Scammer Information
Name:
Steven Fai Kuo
Email Address:
drstevenfaikuo@gmail.com
Scam Website:
Fax:
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