BUSINESS PROPOSAL!!

Scam Tip Report #91166 - BUSINESS PROPOSAL!!

Falcons-fan
Lilburn, GA, United States
2018-06-11 19:37:42
Nigerian/419 Scam

+1 BUSINESS PROPOSAL!!

Scammer Information

Name:
Hussein Bin Ali

Email Address:
husseinbinali018@gmail.com

Scam Website:

Fax:

Country of Scam:
United States (US)

X-Originating-IP: [197.211.61.13] NIGERIA ISP: Globacom Limited

SPF: NEUTRAL with IP 208.70.208.171

Greetings

Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Hussein Bin Ali from Homs Syria. I am now 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my investment planning to your beautiful country, out of Syria. Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us due to the ongoing civil war. I have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for me.

Tell me more about your country, which city to live and invest in. I am looking at real estate since I have capital for investment up to USD400M. Also do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal.

Waiting for your reply. husseinbinali018@gmail.com

Regards,

Hussein

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

Dear ,
Your reply was received with your bank coodinates . before processing the transfer we need your word of honor that you will pay the transfer charges which will be in the neighbourhood of $9,500.00.
Upon your response we will commence the process. Regards Omar

Scam Email

Subject: Re: Confirm Receipt
From: Hussein Bin Ali <husseinbinali018@gmail.com> delivered-to:
received: by 2002:ac8:33d6:0:0:0:0:0 with HTTP; Mon, 11 Jun 2018 12:22:27 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528744947; cv=none; d=google.com; s=arc-20160816; b=nf9VktEGz5ZZDDzsgXo07dEprr+vsP/VP/qJzF0q3S...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=KvCLO9w7; spf=pass (google.com: domain of...
return-path: <husseinbinali018@gmail.com>
received-spf: pass (google.com: domain of husseinbinali018@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=KvCLO9w7; spf=pass (google.com: domain of huss...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to: <CANqK3KOWdNqtnXyyB3ycS9wuuqvfbTtJUw+2VK-D5B_6BnWYEg@mail.gmail.com>
references: <CACCugG5QK6dtkU_z=woJHpQxeLaEhodYgWHkZyVZ5sifbXJ83Q@mail.gmail.com> <CANqK3KMtJb8z5_+1NUzs3=yrj42sMXezfo-aKXaGY4_q-v0m1w@mail.g...
date: Mon, 11 Jun 2018 12:22:27 -0700
message-id: <CACCugG7aC_JeMqfYx4+NgEWsQJoFXwP3hSwHta32o4D4RBtngQ@mail.gmail.com>
content-type: text/plain; charset="UTF-8"
NOBODYLINES

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-11 19:40:28

Scammer Information

Name:
Omar

Email Address:
husseinbinali018@gmail.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-11 19:40:28
	Scammer Information Name: Omar Email Address: husseinbinali018@gmail.com Scam Website: Fax: