Scam Tip Report #89758 - URGENT RESPONSE. (MS. AMINA READ)

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-12 19:58:28
Nigerian/419 Scam
+2 URGENT RESPONSE. (MS. AMINA READ) 
 Scammer
  Information		Name:
Ms. Amina Read		Email Address:
auditorgeneralInvestec@accountant.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Dear ,

This is to acknowledge the receipt of your message in response to my proposal to you and thank you for your interest and willingness to work with me as requested. However, I must assure you that this transaction is 100% risk free on your side and all I want is your honest and sincerity especially when the fund is transferred to your company or personal bank account for disbursement and investment respectively.

Secondly, I would like you to handle this transaction like your own personal business to avoid any loop-holes during the course of the transfer of the fund. Also, due to my position in the bank I am arranging for an Accredited Attorney who will stand and coordinate things with you as I would not like my involvement in the transaction to be noticed to avoid any jeopardy and I will make available all the relevant documents needed to effect the successful conclusion of the transaction in your name to the Attorney for further presentation to the Management of Investec Bank Limited.

Therefore, I will finalize with the Attorney by tomorrow being Friday and will forward you his contact details for you to get in touch with him for further proceedings. Kindly send me your mobile telephone number for easy and confidential communication. Remember to keep the transaction secret to yourself because of my position in the banking sector here in South Africa.

Finally, upon the successful transfer of the funds to your bank account I will offer you 25% of the total amount, 5% will be used to defray all expenses incurred during the course of the transaction, while 70% is for me and will be invested right there in your country under your management. Also the Attorney will draw up an agreement that will bind our both interest for mutual understanding.

Thanking you for your understanding and cooperation in this regard as I wait for your response.

Sincerely yours,

Ms. Amina Read.
Follow Ups/Extra Information. Most recent is listed first.
Dear Mr. George Smith,
Thank you for your response to my email yesterday and thank you for your interest in this regard. Without much delay, kindly see the stated contact details of the Attorney I have arranged that will assist in full representation of you as the beneficiary of the funds as I would not like the Bank Management to notice my involvement in this transaction to avoid cancellation.
NAME: ATTORNEY SOLOMON DUBE
TEL: 00 27 74 324 0702
EMAIL: solo_dube01@yahoo.co.za
Kindly contact him immediately as he is waiting for your email to enable him commence on the procedures. I will be coordinating with him secretly as regards to any documents he might need to establish the transaction in your name as the beneficiary before the transfer. Kindly cooperate with him to enable us get the result we needed.
I will be waiting for your confirmation.
Yours truly,
Ms. Amina Read

Scam Email
Subject: KINDLY CONTACT THE ATTORNEY IMMEDIATELY.
From: Ms Amina delivered-to:
received: from [105.225.77.54] ([105.225.77.54]) by 3c-app-mailcom-lxa10.server.lan (via HTTP); Fri, 13 Apr 2018 12:54:52 +0200
arc-seal: i=1; a=rsa-sha256; t=1523616894; cv=none; d=google.com; s=arc-20160816; b=MkpUSbKgBkPeXyjFWA2en/pTNX+EJbvzOSweMLLoPe...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of auditorgeneralinvestec@accountant.com designates 74.208.4.200 as permit...
return-path:
received-spf: pass (google.com: domain of auditorgeneralinvestec@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208....
authentication-results: mx.google.com; spf=pass (google.com: domain of auditorgeneralinvestec@accountant.com designates 74.208.4.200 as permitted s...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 13 Apr 2018 12:54:52 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-13 12:33:25
 Scammer
  Information		Name:
Amina Read		Email Address:
solo_dube01@yahoo.co.za		Scam Website:
Fax:
Good-Day!!!!
My name is Ms Amina Read am the Auditor General of Investec Bank Limited Johannesburg. I want to invest US$25 Million in partnership with you in
your country if you are interested. I got your contact from LinkedIn. If I can trust you, we can do good business together. If you are interested, send your reply to: inforditor@alumnidirector.com and I will give you more information about the above sum.
Thanks Ms Amina Read Group Head Internal Auditor General, Investec Bank Limited The Chief Executive Direct line: +27-638-884-258

Scam Email
Subject: TREAT AS VERY URGENT
From: m Amina delivered-to:
received: from LNXP265MB0393.GBRP265.PROD.OUTLOOK.COM ([fe80::b8c2:d45d:2051:12fc]) by LNXP265MB0393.GBRP265.PROD.OUTLOOK.COM ([fe80::b8c2...
arc-seal: i=1; a=rsa-sha256; t=1523468766; cv=none; d=google.com; s=arc-20160816; b=PkZfaJTd0aWRj8WjFjQ6YijxV2bcml5leytmbrqes1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=oAUlzB6m; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of in0for6@outlook.com designates 40.92.66.64 as permitted sender) client-ip=40.92.66.64;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=oAUlzB6m; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=i...
thread-topic: TREAT AS VERY URGENT
thread-index: AQHT0bzlv0oRiA/r2EKApB3jRFcuTg==
date: Wed, 11 Apr 2018 17:45:58 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_LNXP265MB0393DF1592C2616A2B18B934A6BD0LNXP265MB0393GBRP_"
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-12 20:01:24
 Scammer
  Information		Name:
Amina Read		Email Address:
inforditor@alumnidirector.com		Scam Website:
Fax:
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