INVESTMENT PARTNERSHIP

Scam Tip Report #90988 - INVESTMENT PARTNERSHIP

Falcons-fan
Lilburn, GA, United States
2018-06-01 02:25:20
Nigerian/419 Scam

+1 INVESTMENT PARTNERSHIP

Scammer Information

Name:
Jack Gary

Email Address:
jacckgarry@yahoo.com

Scam Website:

Fax:

Country of Scam:
United States (US)

Hello

I contacted you some days ago with regards an asset available to me and directly beneficial to you. Please confirm if you received my last message with the details because i have an important business which i will like to discuss with you.

Rgds,

Follow Ups/Extra Information. Most recent is listed first.

Hello Friend,
I am Mr. Godfrey Oliphant, am the Deputy Minister of Mineral Resources of South Africa, Please view my profile. https://www.gov.za/about-government/contact-directory/godfrey-oliphant-mr
I would like you to indicate your interest to receive the transfer of $39 Million. I will like you to stand as the beneficiary of the said fund.
However, I will be resigning soon and want to establish any type of machinery tools devices, agriculture, construction or even real estate under my own registered
company. I have the sum to invest. How can I come in contact with you in partnership/investment transaction?
I want you to assist me in investing the money in your country.
I will also like you to send me the following information below:
(1)Full names: (2)Private phone number: (3)Current residential address: (4)Your Country: (5)Occupation: (6)Age and Sex:
Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.
I will give you more detail's as soon as you confirm your willingness to assisting me.

Scam Email

Subject: Re: INVESTMENT PARTNERSHIP
From: Jack Gary <jacckgarry@yahoo.com> delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.sg3.yahoo.com with HTTP; Sat, 2 Jun 2018 07:20:05 +0000
arc-seal: i=1; a=rsa-sha256; t=1527924007; cv=none; d=google.com; s=arc-20160816; b=avImF+nS4s0JeBmE9xCi+2cmjGThhUIoT9b8yVCnnb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=P3Q6z5El; spf=pass (google.com: domain of ja...
return-path: <jacckgarry@yahoo.com>
received-spf: pass (google.com: domain of jacckgarry@yahoo.com designates 106.10.242.209 as permitted sender) client-ip=106.10.242.209;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=P3Q6z5El; spf=pass (google.com: domain of jacckga...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1527924005; bh=3HFjWBBThvPBoBSK839cVZ+CgUHZ4E5OWJBaiHPzPh0=; h=Dat...
date: Sat, 2 Jun 2018 07:20:04 +0000 (UTC)
message-id: <1647859477.8430953.1527924004546@mail.yahoo.com>
in-reply-to: <CAP04v7j=zdaA4nroO38tHEqk49B-PQhBKGjevCHzMvAVW_W81w@mail.gmail.com>
references: <CAP04v7j=zdaA4nroO38tHEqk49B-PQhBKGjevCHzMvAVW_W81w@mail.gmail.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_8430952_879854161.1527924004544"
content-length: 5159

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-02 23:34:10

Scammer Information

Name:
Jack Gary

Email Address:
jacckgarry@yahoo.com

Scam Website:

Fax:

Got more information on this Scam/Scammer? Add to Scam Report

Problems with this Report? Let us know Report to Scamalot

	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-02 23:34:10
	Scammer Information Name: Jack Gary Email Address: jacckgarry@yahoo.com Scam Website: Fax: