Scam Tip Report #89071 - Business proposal
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-17 19:49:08
Nigerian/419 Scam
|  +5 Business proposal SPF: TEMPERROR with IP 211.151.62.148 CHINA (ISP: China Network Information Center)
DMARC: 'FAIL'
105.2.211.119 South Africa Probable Origin IP (ISP: Cell C)
Good Day, I'm Yu Xiuying a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in transferring- $13,991,674 USD? Contact my private email: yuxiuying101@outlook.com Regards |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-17 21:23:15 |
|
105.4.111.64 Probable Origin IP SOUTH AFRICA Cell C
Good Day, I'm Yu Xiuying a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in transferring- $13,991,674 USD? Contact my private email: yuxiuying101@outlook.com Regards
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-17 20:22:37 |
|
Dear value consumer
Compliment of the day to you from my end. How are you doing today? I want you to know that we got your eamil , So you we need to pay the charges with you said that you want the Diamond Reserve Account: with is €4,200 (EUR) So all you need to do now is to get back to us to tell you how to send the charges to the bank before your account can be open for you without delay .
Waiting to hear from you.
Best Regards
Micheal David
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-17 20:16:14 |
|
105.7.255.235 SOUTH AFRICA ROUTING (ISP: Cell C)
Bank Name:VAKIFBANK Inc
Bank Email:transferdept@vakifbnk.com
Bank Manager:Michael David
CONTACT PERSON: Mr Michael David
(GeneralDirector of Operations)
Head of Private & BusinessClients
Address:SIRINEVLER mah kansu sok. No 3d:12 baçelievler Istanbul Turkey.
Sequel to Your E-mail notification today, I am Mr.Michael David and i am the General Director of Operations of VAKIFBANK Inc here in TURKEY
Welcome to VAKIFBANK Inc ONLINE Banking Dept., one of the world leading online banking facilities capable of transferring large sum of money on behalf of our customers to anywhere in the world within 48hrs upon Deposit online.
Since you do not have an Operational account with our bank, You are hereby advised to fill appropriately our accounts application form attached to this email and send copy back to us via email attachment to enable our accounts department start the processing of your new account with our esteemed bank. Below are the various types of online accounts we operate in VAKIFBANK Inc ONLINE Bank Dept., Endeavor to state clearly the exact type of account you desire on your application form.
1. Savings Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of 650.00 (EURO) ($760.184 USD) 24/7 Online Banking Direct Access*Maximum transfer is limited to 1,000,000.00 EURO (One Million Euro) monthly.
2. Current Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of 1,200.00 (EURO) ($1,403.31 USD)*24/7 Online Banking Direct Access*Maximum transfer is limited to 2,000,000.00 (Two Million Euro) monthly.
3. Advantage Gold Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of 2,400.00 (EURO) ($2,806.61USD) 24/7 Online Banking Direct Access*No minimum withdrawal fee Multi Currency transaction is allowed Accepts joint holding Maximum transfer is limited to 3,000,000.00 (Three Million Euro) monthly.
4. Diamond Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of 4,200 (EURO) ($4,912.32USD)*24/7 Online Banking Direct Access 7% Interest per minimum*No minimum withdrawal fee Multi Currency transaction is allowed Accepts joint holding No maximum transfer limits. (This means you can Transfer Any Possible Amount at Once).
This Refundable minimum deposit for your Account Opening/Account Activation is mandatory for the following reasons:
1.)As a result of your Non-Resident Status here you are not subject to any Local Taxes and as such the costs of clearing any and all funds that would be paid into your account has to be present in your account to make it Active.
2.) If the amount of money you are Depositing is over the minimum threshold of 45,000,000.00, (EURO) such a transaction would be scrutinized by the regulatory authorities here and questions would be asked as to the 'Clean Source of Funds being credited into an account with a 0.00 Balance and no transaction history. Delays might occur which could take as much as 90 Days to resolve. So Your Account will need an Initial Setup and activation's Fees.
3.) Once the fees for your Account Opening Balance/Account Activation is received and once your Account is fully activated, the Accounts Department would immediately issue you with your Account Number and Online Account Access Pin from where you can transfer funds or pay bills over the Internet. (This Account Number Cannot be released to you until the refundable minimum deposit is received for your Account Activation's).
Upon the successful completion of our accounts application form, send us a scanned copy immediately. Thereafter you will be advised further on How to Send the Payment of our refundable initial deposit which will be used for the activation of your online bank account depending on the account of your choice .We promise to offer one of the worlds’s best online banking services to you.
Endeavor to fill the attached processing form and return to us along with confirmation of a copy of your identification (such as international passport, driver's license or any proof of your identification for record Purpose Only.
Thanks for choosing VAKIFBANK Inc Services as your financial institution and be rest assured of our professional services, be guided accordingly, thank you for your co-operation.
Note that VAKIFBANK Inc reserves the right to decline your request if any irregularities are noticed. In setting up an online offshore account your physical presence is not required, for all transaction will be done online. This is the reason it is called an online account. Your account will be set up without delay pending on how fast you return your online application form and the minimum opening balance for the activation of your account to this bank.
We look forward to the sustenance of a mutually beneficial relationship between our organization and your good self.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-17 20:03:26 |
|
Dear ,
I have to thank you very much indeed for showing some great responsibility and trust, your interest has proved to be genuine, I feel much more comfortable doing this business with you, even though we have not had a verbal conversation on the phone. Please my dearest friend; do not let me down in this important transaction and all the trust I am giving you as a foreign partner, a friend and someone I may now consider to be my brother. I would indeed be overwhelmed meeting you in person, perhaps there are lots of other transactions we could have together apart from this, I have being in the financial sector for many years though I try as much as possible to diversify my interests by exploring new frontiers.
I have contact the attorney who will put together the perfected paper work to be sent to the bank for the immediate release and transfer of the funds to you, this should take some days depending on how fast you can open the new online account. I have conclude my inquiries on some banks that has the same transfer telex-type with my bank, the bank is in TURKEY and do not need you to travel before open the new account. I did use my bank name to prescribe you to the bank in TURKEY they have your name and they are expecting you to contact them.
I am now sending you the foreign bank detail in the TURKEY BANK (BANK OF TURKEY ) so you can contact them and make inquiries on offshore/online account opening, I advise you like I said earlier that you should open a new online account with this bank in TURKEY, so that once the funds are released, they will be transferred straight into your new ONLINE account and the transfer will not attract any international monetary bodies, as the transfer will be regarded as an
in-house (same telex-type with my bank.) If you also remember I told you in my previous email that when the funds have been transferred into the new online account which you shall open,and after you have confirmed that the funds are credited in your account, you shall then begin the disbursement of the funds into other accounts without having any problem with the authority.
I have all ready made some inquires on who to contact directly to open an account as an international customer, please contact the bank with the information bellow to speed up your account opening. Let them know you want an account that you can operate online and you do not have time to travel to come over to open the new account so we want everything done via email, fax and telephone. Tell them that a bank in Hong Kong gave you this contact information.
Bank Name:VAKIFBANK Inc
Bank Email: transferdept@vakifbnk.com
Bank Manager:Michael David
CONTACT PERSON: Mr Michael David
(GeneralDirector of Operations)
Head of Private & BusinessClients
I have to let you know that VAKIFBANK Inc TURKEY is not a regular Commercial bank but rather an Credit Intermediary Bank which operates an online banking system in as mall scale and renders banking services to individuals and companies involved in international operations, they also work in affiliate with other banks in Europe, Asia and America. One of the major reasons we are using VAKIFBANK Inc is because this bank happens to be of the same telex type with the bank I work, which means that any transfer between them and my bank would always be seem as an in-house transfer, this definitely avoided the attention of certain international financial bodies that have strict monetary policies. The authorities would simply regard such transfer to be a Bank to Bank affair and it would not raise eyebrows or trigger any red flags, it was absolutely necessary to take certain precautions on transactions like this, I have to ensure that our interest are protected in this transaction.Being a professional banker for many years I expect you to heed my advice for the success of this transaction and the subsequent disbursement of the funds.
I shall await an update from you shortly about the opening of your new online account, please make contact with Bank OF VAKIFBANK Inc Online and apply for the account because I would like the account opening to be fast; you can contact the bank via their email address (transferdept@vakifbnk.com. I know that the benefits of this transaction is a lifetime fortune for both of us and our families so I expect you to handle this transaction as a major priority, from now I will call you My Brother so that we both understand that our trust in each other is that of blood brother and sister. May God bless you for your positive resolve to affect our lives.
Your Sister,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-17 19:56:02 |
|
Dear Partner,
Thank you for giving me your time, Let me start by introducing myself, I am Mrs Yu Xiuying, a staff of WING HANG BANK here in HONG KONG; I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 5 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.
In 2013, the subject matter; Ref: HI/DSB/458/403/0577 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of USD$13,991,674 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.
Few months later his attention was needed regarding a business which i was going to discuss with him but i was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate..
There is USD$13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.
My proposal; I am prepared and ready to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the theirs acceptance; perfect operation whereby the paper work shall be co-ordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I am married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.
I await your response.
Yours Sincerely,
Scam Email
