Scam Tip Report #97042 - Business Update
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-09-16 16:20:24
Nigerian/419 Scam
|  +4 Business Update This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello,
I have a business which i think we can execute in your country with your
help, to discuss more about this lucrative business kindly reply back.
Sincerely
Mr.Zhu Chi Yang.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
|
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-28 14:17:57 |
|
Don't make a deposit. They will take your money.
28-09-2019. Dear Esteemed Customer ,
Thank you for contacting ABN AMRO Private Banking.
We received your email with respect to open an offshore account
with our bank the cost of setting up an offshore is $500 USD
Visit our webpage to fill the account opening form and get back to
us details to make the deposit of the $500 USD would be made
known to you upon your request.
(cannot include link)
Regards.
Online Banking System Administrator.
ABN AMRO Online Banking
We provide 24 hours email and phone service. If you require any technical assistance,
please call the Helpdesk on (+855) 93-898-258, or visit one of our offices here in Cambodia.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-16 16:37:02 |
|
11-09-2019. Dear Esteemed Customer , Thank you for contacting ABN AMRO Private Banking. We received your email with respect to open an offshore accountwith our bank the cost of setting up an offshore is $500 USDVisit our webpage to fill the account opening form and get back tous details to make the deposit of the $500 USD would be madeknown to you upon your request.
http://www.abnapplycenter.uk-ei.com/en/apply1.php Regards.Online Banking System Administrator. ABN AMRO Online BankingWe provide 24 hours email and phone service. If you require any technical assistance, please call the Helpdesk on (+855) 93-898-258, or visit one of our offices here in Cambodia.
Scam EmailDelivered-To: @gmail.com
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[40.92.68.44]) by mx.google.com with ESMTPS id k9si11062509ejh.263.2019.09.11.01.11.30 for <@gmail.com> (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Wed, 11 Sep 2019 01:11:30 -0700 (PDT)Received-SPF: softfail (google.com: domain of transitioning abn-amro-account@xd.ae does not designate 40.92.68.44 as permitted sender) client-ip=40.92.68.44;Authentication-Results: mx.google.com; arc=pass (i=1); spf=softfail (google.com: domain of transitioning abn-amro-account@xd.ae does not designate 40.92.68.44 as permitted sender) smtp.mailfrom=abn-amro-account@xd.aeARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=Yq0+tKisYeNBcwWN0HwgQD6LDkTC18T49xt7l140yXrgE12yC0W+a8ZE7lBydXsJ7dyk2bFM8MvN/zjWcH/mQSxIUVhE/Jn6Et318rajXBfqUDyhxxidI4ReE/s3CspdvUxE845BLS6d0wWFAtWNowHr0kSqLNgA47kX2YyiqWejBxpLKdHvv67MDYBfSFRy8WU+Uid8Vu9u3ypLqLPpCCBWFe7xuf7LP0qN6W/yHMR5TrDoWzzyZsNLYo1os2QlJQMgtNzQdKR1PHwkIGi5XY3mSzcZ7f2GbKjMMyhe/s3y8LjCov9MU2N34RzcocOQIik00efM3rahtWNPq6GTPA==ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exchange-SenderADCheck; bh=PscXFzQFHJ2wJyHL6TkulhjEMTemDcNmeouncXlNkPQ=; b=feN+ckMvM6NwOo/+M14Vc5+5Zlq64oAyhUns34wQ44Qi4sQnHZsclqedCKrB1wNzIMg9ZSdm0nWqd6tBy4FC3HerhYggOo6GVf9hTPyXzKehOnBvv2P8IX1Gk8yDm5JWyYDxR7ajbYn614sbuMV+AvHGq4tm7wNuguEP4CJcv9oiwyVUKHUhIDpXpaQzxP3tBN4WrUdyGmd6a1Ue+w92n9yUNXPCr5GKqHKqVIcmEkK3nogiqBzuvl8XZa3I+YwCXTMwW927dLzpeWXwqARZaSTeHYZ1vxFAlP7arEH2tfjJDP1yMmq6uAAzQ5yiw3Lnj4UcNM0F8EVM08EEx3gpJQ==ARC-Authentication-Results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=noneReceived: from AM5EUR02FT032.eop-EUR02.prod.protection.outlook.com (10.152.8.56) by AM5EUR02HT128.eop-EUR02.prod.protection.outlook.com (10.152.9.69) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.2241.14; Wed, 11 Sep 2019 08:11:29 +0000Received: from AM6PR09MB3383.eurprd09.prod.outlook.com (10.152.8.53) by AM5EUR02FT032.mail.protection.outlook.com (10.152.8.109) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2241.14 via Frontend Transport; Wed, 11 Sep 2019 08:11:29 +0000Received: from AM6PR09MB3383.eurprd09.prod.outlook.com ([fe80::b9a2:749c:c218:ac35]) by AM6PR09MB3383.eurprd09.prod.outlook.com ([fe80::b9a2:749c:c218:ac35%6]) with mapi id 15.20.2241.021; Wed, 11 Sep 2019 08:11:29 +0000From: ABN AMRO BANK To: <@gmail.com>Subject: Re: Business UpdateThread-Topic: Business UpdateThread-Index: AQHVY1uQeqrI4UHdtESV7kUOK14/D6cb8SyAgAo4e+A=Date: Wed, 11 Sep 2019 08:11:29 +0000Message-ID: References: <628e09138a3561631e52a57aa1dc8cf0@iiiha.com> <67a5e8c381b21cdb912d56ca51291b37@iiiha.com> <01ab297f223142e2c86cf1ae114929d9@iiiha.com> ,In-Reply-To: Accept-Language: en-GB, en-USContent-Language: en-GBX-MS-Has-Attach: X-MS-TNEF-Correlator: x-incomingtopheadermarker: OriginalChecksum:9EEB975025AE1379F2BDF72769CDC5E2304A8B90F5039AC45D35ED8A61CAAD7C;UpperCasedChecksum:E64BC2A5A8C66C8F877E72F0814A560A26DDC91597F6870EC8358EFC4B07E7B3;SizeAsReceived:7173;Count:42x-tmn: [IJt7WUetCW8jMyoIoyXrdU+qb8XWaL0C]x-ms-publictraffictype: Emailx-incomingheadercount: 42x-eopattributedmessage: 0x-microsoft-antispam: BCL:0;PCL:0;RULEID:(2390118)(5050001)(7020095)(20181119110)(201702061078)(5061506573)(5061507331)(1603103135)(2017031320274)(2017031322404)(2017031323274)(2017031324274)(1601125500)(1603101475)(1701031045);SRVR:AM5EUR02HT128;x-ms-traffictypediagnostic: AM5EUR02HT128:x-ms-exchange-purlcount: 1x-microsoft-antispam-message-info: gPSn2+/FegtXUT+70in2bu69ETzXgwfILW1mUDfMCP+xMWKN7/cl2eG3KqwHaslJI7in4l5qZofGzvkJW5ZYC6ipnoBtYcwgXikkHTlQYSSMVGXy/goUGlLjAh31whH2nSjMSdeLeIYVIUmGZCEzsMVQ9CRI+fnCkthK85URO+1TOvR50AbuoFJYVydSspBWx-ms-exchange-transport-forked: TrueContent-Type: multipart/alternative; boundary="_000_AM6PR09MB33837E1B2846856509B34DE7D1B10AM6PR09MB3383eurp_"MIME-Version: 1.0X-OriginatorOrg: outlook.comX-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg: 00000000-0000-0000-0000-000000000000X-MS-Exchange-CrossTenant-Network-Message-Id: fa7c43fb-2426-4cc0-5dfa-08d7368fa632X-MS-Exchange-CrossTenant-rms-persistedconsumerorg: 00000000-0000-0000-0000-000000000000X-MS-Exchange-CrossTenant-originalarrivaltime: 11 Sep 2019 08:11:29.2376 (UTC)X-MS-Exchange-CrossTenant-fromentityheader: InternetX-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaaX-MS-Exchange-Transport-CrossTenantHeadersStamped: AM5EUR02HT128--_000_AM6PR09MB33837E1B2846856509B34DE7D1B10AM6PR09MB3383eurp_Content-Type: text/plain; charset="iso-8859-1"Content-Transfer-Encoding: quoted-printable
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-16 16:32:35 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
This is to inform you that the Hong Kong bank has the same Telex slip code with the Cambodia bank so contact the Cambodia bank to open an offshore account with this option there would be no trace to me and this transaction would be successful.
Contact the bank ABN AMRO BANK CAMBODIA by email and request for the cost of opening an offshore account with the bank, Send Your Full Name, Country, Amount of transaction, Phone# and with this telex CODE: CHWW51XA.
Send all information to the emails below.
Email: abn-amro-account@xd.ae
abncareservice@gmx.com
Contact person Mrs.Sara Khou.
Warm regards to you and your family.
Regards,
Mr. Ying Jiang Chi.
Scam EmailDelivered-To: @gmail.com
Received: by 2002:a6b:4a0c:0:0:0:0:0 with SMTP id w12csp1223026iob; Wed, 4 Sep 2019 12:34:45 -0700 (PDT)X-Google-Smtp-Source: APXvYqytNyOlcX5q8qkJZweCHbmwiVyRqU2Hwl878AJRN5X4ArFQlsBuF5bs5mnoxpJO1F3idUXzX-Received: by 2002:adf:dfc4:: with SMTP id q4mr48731025wrn.54.1567625685332; Wed, 04 Sep 2019 12:34:45 -0700 (PDT)ARC-Seal: i=1; a=rsa-sha256; t=1567625685; cv=none; d=google.com; s=arc-20160816; b=CjRkJdMRS5Cu1CPgU0aBdQVVzL/8sEx6m5qENqXJs59O75ukixS8ETkUVvJF3u8UK1 3R1rQ5nfWUlkHfmaQwx8lozHxewwwFgt5OEBJVONQlvxV6bKPTuPPzjrywveGj9EM3oU uo52081TGvqipGRTFFyynZuNtiJgkb/HVBiZ/vvEL7LiZSoX/kbTJkgcKEm2FmAYOFgg FF/0uFpEEVYA5Pkt04pb+eLV3sb28ajldeDsgr1010bmkUTaEaI4osg/AbzXLrp9P7TA OrFzu9WYFB7zQPqSlE/dNf2YCvxb71YSYlnw5HTAZ8ENT7vz6liYNz5O5eWFZGtTAoIZ c7ww==ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject:to:from:date :mime-version:dkim-signature:dkim-signature; bh=5p6YR/NdBbCxBjxfb2pF5eEDmOnzZIkGT/fwranQfms=; b=Uh43oKT70Kbpkmzm3Jjx2Z8NFP+FVjAAAjcDPrYw6ogftz7kH9laSRscAIQXpXx7IV TALusgLjVcD5k/EADfZseIPScQPcxPM6YVuoEIAygOaRsZOB0WncBcQ//yY5bkOC4D5K cGuCOc/n4tRcdV6h8DQYl428y9h0L9eFT0avuj47x75xS/tARPvvce8+RXdtB3VaRuZ8 QQ1C5icPjKbYDXCPaFoHuGZja/MZLLgENBC+pSPJoVnZyRGmMHE/YBi1ZcPPflqiUAom DL3AiwIeFJftTc6SMmDyzYyhUeoDYUhgmDJmDxvzQZ0qQFOBKKIsGvlFO1m9CVTIh03N PGcQ==ARC-Authentication-Results: i=1; mx.google.com; dkim=pass (test mode) header.i=@iiiha.com header.s=e-nautia header.b=Hxz4gizl; dkim=pass (test mode) header.i=@iiiha.com header.s=e-nautia header.b=FQRY07zf; spf=pass (google.com: domain of z31213@iiiha.com designates 2001:41d0:303:7741::1 as permitted sender) smtp.mailfrom=z31213@iiiha.com; dmarc=pass (p=NONE sp=NONE dis=NONE) header.from=iiiha.comReturn-Path: Received: from m1.e-nautia.com (m1.e-nautia.com. [2001:41d0:303:7741::1]) by mx.google.com with ESMTPS id c26si20008859wrb.410.2019.09.04.12.34.45 for (version=TLS1_2 cipher=ECDHE-RSA-CHACHA20-POLY1305 bits=256/256); Wed, 04 Sep 2019 12:34:45 -0700 (PDT)Received-SPF: pass (google.com: domain of z31213@iiiha.com designates 2001:41d0:303:7741::1 as permitted sender) client-ip=2001:41d0:303:7741::1;Authentication-Results: mx.google.com; dkim=pass (test mode) header.i=@iiiha.com header.s=e-nautia header.b=Hxz4gizl; dkim=pass (test mode) header.i=@iiiha.com header.s=e-nautia header.b=FQRY07zf; spf=pass (google.com: domain of z31213@iiiha.com designates 2001:41d0:303:7741::1 as permitted sender) smtp.mailfrom=z31213@iiiha.com; dmarc=pass (p=NONE sp=NONE dis=NONE) header.from=iiiha.comReceived: from localhost (localhost [127.0.0.1]) by m1.e-nautia.com (Postfix) with ESMTP id EA70C5A3FEA for <@gmail.com>; Wed, 4 Sep 2019 21:34:44 +0200 (CEST)DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=iiiha.com; s=e-nautia; t=1567625685; bh=jJ/nr4D3JL4KGje1sC8LDx19Tox/wKftvRWnWflZm5o=; h=Date:From:To:Subject:In-Reply-To:References:From; b=Hxz4gizlQKL/dFAuDfKIgLMlRzZRk9Hl6UCnQEeRsbzXgO7pI1JOuJcG4gvNXBGvB JsgWRxKnlO77RUsJEbVEhLekyAQfmKCL5y3oUdkGees/w3IuXmbswEEMMPjOQbnr2i FK4PV8kS2oL9YUuBw/QNOvIS9D5xYzyNPji/q6kM=Received: from m1.e-nautia.com ([127.0.0.1]) by localhost (m1.e-nautia.com [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id RXMaTHgcjpPb for <@gmail.com>; Wed, 4 Sep 2019 21:34:44 +0200 (CEST)Received: from e-nautia.com (ns3.e-nautia.com [IPv6:2001:41d0:303:7dd::1]) by m1.e-nautia.com (Postfix) with ESMTPSA id B4AF05A3FE9 for <@gmail.com>; Wed, 4 Sep 2019 21:34:44 +0200 (CEST)DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=iiiha.com; s=e-nautia; t=1567625684; bh=jJ/nr4D3JL4KGje1sC8LDx19Tox/wKftvRWnWflZm5o=; h=Date:From:To:Subject:In-Reply-To:References:From; b=FQRY07zfecKMVA0ZdeVsg4zBUkPOE9Vd3UpkdYQu2RmiaWaOXdWKQ4gY/gTdX7pF3 8myMAXB6u/JecD+6jvmmLzvvWiJDm9FXUrxcwKxyyRfmWY5mZlxeVeulDvpBFYKQ7w kBRTC/HOAl9SHjcJCSsyC32oidtRWy0lIwmtKdF4=MIME-Version: 1.0Content-Type: multipart/alternative; boundary="=_ef5d4aa4840ce15ea1ccedcf56c89ffc"Date: Wed, 04 Sep 2019 21:34:44 +0200From: Yang Jiang Chi To: <@gmail.com>Subject: Re: Business UpdateIn-Reply-To: References: <628e09138a3561631e52a57aa1dc8cf0@iiiha.com> <67a5e8c381b21cdb912d56ca51291b37@iiiha.com> Message-ID: <01ab297f223142e2c86cf1ae114929d9@iiiha.com>X-Sender: z31213@iiiha.comUser-Agent: Roundcube Webmail/1.3.9X-abuse-contact: abuse@e-nautia.com--=_ef5d4aa4840ce15ea1ccedcf56c89ffcContent-Transfer-Encoding: 7bitContent-Type: text/plain; charset=US-ASCII
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-16 16:26:40 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello, Thank you for your swift response and I must apologize for invading your privacy, I know I don’t know you but am sorry disturbing you, please something in my spirit moved me to contact you to see if you will be interested, I have no option but went online to search for assistance, I did find your email on my private search on net where I came across your mail, let me introduce myself with full information about this business deal, My name is Mr. Yang Jiang Chi I work with the Hang Seng Bank. There is a sum of $18,500,000.00 in my bank Hang Seng Bank in Hong Kong, There were no beneficiaries stated concerning these funds which mean no one would ever come to claim it .That is why I ask that we work together, I do solicit for your assistance in effecting this transaction I intend to give 40% of the total funds as compensation for your assistance
As present due to this issue on my hands now, it became necessary for me to seek an assistance, I don't really no if you can help me execute this project, I am quite certain about that you should not have anything to worry about, I will do everything legally required to ensure that the process goes smoothly, it shall pass through all Laws of International Banking, and you have my word having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days please also note that we will not use your direct account for this deal before I proceed with you. I will want to know precisely the type of occupation that you do your age and present location, you should note that this project is highly capital intensive, I mean the fund in questions is a large amount, this is why I have to be very careful and also know who I am transacting with, I need your total devotion and trust to see this through, I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project with trust from the heart because we are not going to be talking on phone until the entire funds is out of my bank, I will be the one to also introduce to you a bank where you can open account in your name only for both of us where the entire funds will be transfer to smoothly without my bank taking any notice of trace, this is the best way I have found protecting us from my bank. I want us to enjoy this money in peace when we conclude, I advice you should listen to my instructions and follow them diligently. Send me this information 1. Your legitimate name, 2. Contact address, 3. Age , 4. Occupation,5. Nationality, 6. Tel/fax numbers.
Ensure that you keep this transaction confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work. Please reply soonest with all details.
Regards,
Mr. Yang Jiang Chi.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam EmailDelivered-To: @gmail.com
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