Scam Tip Report #90666 - Business Investment


Falcons-fan
Lilburn, GA, United States
2018-05-17 00:14:12
Nigerian/419 Scam
+1 Business Investment 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Day,

Please Read.

My name is Mr.Chang Lee.I am the director of operation in CITIC BANK CHINA. I have a business proposal in the tune of $15.5m, after the successful transfer, we shall share in ratio of 30% for you and 70% for me.Should you be interested, please contact me through my private email (privateinformationboxdata@gmail.com) so we can commence all arrangements and I will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality.

I look forward to hearing from you.

Kind Regards,
Mr.Chang Lee.
Follow Ups/Extra Information. Most recent is listed first.
Good Day,
How are you doing Today.
With the Assurance you have given me in your E-mail Respond, I want to believe that you can be a good partner in progress to work with me with pure Truth and Honesty to receive this Funds Right there in your Country for Good Investment in your Country under your care that will help both of us and help our Children as well in future.
I want you to know that the Funds is presently Deposited with the Bangkok Bank in Thailand and we are working with the Bank in Thailand to move the Funds Directly to you in your Country with all the LEGAL Documents which will be solidly secured in your name to enable the Smooth Fast Transfer of the MONEY directly to you in your Country.
The Bangkok Bank in Thailand have been Notify that the Funds will be release to YOU directly to your Country and we are working on all the LEGAL documents in your name after which the Bangkok Bank in Thailand will give approval on how they are going to move the Funds to YOU directly to your Country.
I hope and believe that I will not regret of doing this Transaction with you after the Funds gets to your Hand.Meanwhile, Quickly Reply now with your below complete information.
Your Full Name: _______ Your Complete Address :—————————– Name of City of Residence:______ Country:_____________ Direct Telephone Number:___________ Mobile Number:__________ Nearest airport:___________ AGE:___________ OCCUPATION:_________
I look forward to hearing from you.
Kind Regards, Mr.Chang Lee. Director of Operation. Citic Bank China.

Scam Email
Subject: Re: Business Investment
From: "Mr.Chang Lee" <privateinformationboxdata@gmail.com> delivered-to: @gmail.com
received: by 2002:a2e:3a11:0:0:0:0:0 with HTTP; Thu, 17 May 2018 06:28:23 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526563704; cv=none; d=google.com; s=arc-20160816; b=IxmrHSCdiPnf9XQPcC5yF6GfnXkweutMpo4RjLH8ev...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DIhuc9kd; spf=pass (google.com: domain of...
return-path: <privateinformationboxdata@gmail.com>
received-spf: pass (google.com: domain of privateinformationboxdata@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.2...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DIhuc9kd; spf=pass (google.com: domain of priv...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 17 May 2018 06:28:23 -0700
message-id: <CAO88Q+MOpatKHRsNhOE1=DKA932bCNKNY4t3NswwEhYo=cQPFw@mail.gmail.com>
content-type: multipart/alternative; boundary="0000000000004cd4d0056c66cfa4"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-17 14:45:34
 Scammer Information
Scam Website:
Fax:

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