Scam Tip Report #97144 - Good day
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-09-28 15:40:22
Nigerian/419 Scam
|  +2 Good day 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...
I am Mr. Nor Hizam Hashim, Working at MAYBANK (Malaysia) as the Independent Non-Executive Director & Audit Committee. During our last banking Audits we discovered an abandoned account belongs to one of our Foreign Deceased Customer, Late Mr. Wang Jian, The Co-founder and Co-chairman of HNA Group, a Chinese conglomerate with significant real estate ownership across the U.S., died in an accident while on a business trip in France on Tuesday.
Please go through this link:https://observer.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/
I am writing to request your assistance in transferring the sum of $15.000.000.00 (Fifteen Million United States Dollars) into your account as the Late Mr. Wang Jian Foreign Business Partner. Meanwhile, before I contacted you I have done personal investigation in locating any of Late Mr. Wang Jian relatives who knows about the account, but I came out unsuccessful.
I will like to bring to your notice that I have made all the necessary arrangements with my colleagues to transfer the funds into your nominated bank account without any problem. Upon your consideration and acceptance of this offer, I am willing to offer you 40% for your assistant, while 60% for me which I am planning to invest into a profitable business venture in your country.
More details information will be forwarded to you to breakdown explaining comprehensively what require of you.
Waiting for your urgent reply,
Best Regards
Mr. Nor Hizam Hashim.
E-Mail Address ( mr.norhizamhashim55555@gmail.com )
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 15:51:45 |
|
197.239.81.16 Burkina Faso
Malayan Banking Berhad (MAYBANK)
Head Office / Registered Office / Registrar
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +60167044913
E-Mail(mgcc.maybank@asia-mail.com) OUR REF: MAYBANK/MYS/APPVOL 2019 YOUR REF:..........
Date: Sept. 27/09/ 2019.
Subject: Overdue Re-Activation Of Account Of Late. Mr. Wang Jian!!! Dear valued customer, This is an operating bank security instrument and is subject to the uniform commercial code as it relates to bank security instrument. We promise to give our customers the best of our services. Following The Conclusion Of Our Board Of Directors Meeting Held In Respect Of The Submission Of Your Documents For The Transfer Of The Balance Amount Into Your Designated Account In Your Country, We Wish To Inform You That We Have Confirmed You As The Apparent Benefactor Of The Fifteen Million United State Dollars ($USD15,000,000.00) Only. Your Application Form Has Been Successfully Process And Your Transfer Arrangements Have Being Completed But We Are Encountering Some Little Problem After We Confirmed The Account Has Being Dormant For The Past (Five Years) Now As The Fund Was Deposited In An Escrow Account With Us.Kindly Note That The Normal Banking Transaction Cannot Be Carried Out Not Until The Account Is Re-Activated And According To The Rules And Regulation Guiding This Financial Institute You Are Hereby Advised To Re-Activate The Dormant Account With 0.1% Of The Total Fund Being The Sum Of Five Thousand Five Hundred United States Dollars Only ($5,500 US Dollars).We Also Wish To Clarify You That The Reactivation Fee Still Remains In Your Fund And Will Be Transferred Alongside With Your Total Fund Of USD$15,000, 000.00 Together With The (Interest Of 0.5%) After The Account Have Being Re-Activated.Note That This Esteem Bank Will Not Deduct Any Penny From The Total Sum Because Your Fund Is In An Escrow Account And Also The Account Has Been Dormant For The Past Five (5) Years Ago.You Are Advice To Comply With This Directive Within Seven (7) Banking Working Days To Enable This Bank Management To Re-Activate The Dormant Account And Transfer The Fund Into Your Designated Account Without Any Further Delay.NOTE: YOU ARE ADVICE TO SEND THE RE-ACTIVATION FEE OF FIVE THOUSAND FIVE HUNDRED UNITED STATES DOLLARS USD$5,500.00 FOR THE ACCOUNT RE-ACTIVATION.Please Endeavour To Complete This Procedure. Failure To Comply Would Make It Impossible For Us To Affect Your Transfer. Be Informed That The Fee, No Part Of It Can Be Deducted From The Credited Fund Until The Account Are Re-Activated.
Thank you for banking with us..
Sincerely
Mr. Cheng Kee Check
Director (Foreign Transfer department) CONFIDENTIALITY NOTICE: This message is from Maybank and may contain confidential business information. It is intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient please contact the sender and delete this message and any attachment from your system. Unauthorized publication, use, dissemination, forwarding, printing or copying of this E-Mail and its attachments is strictly prohibited.
Scam EmailDelivered-To: @gmail.com
Received: by 2002:a02:a109:0:0:0:0:0 with SMTP id f9csp3096630jag; Thu, 26 Sep 2019 23:49:08 -0700 (PDT)X-Google-Smtp-Source: APXvYqwyJ14akkxYDuiWpfYOP1R81oLtorG8MYhn7VflmtGhjakCK+2PsFSM9NE+J38YwkYp6lxTX-Received: by 2002:a92:17c4:: with SMTP id 65mr3262675ilx.28.1569566947997; Thu, 26 Sep 2019 23:49:07 -0700 (PDT)ARC-Seal: i=1; a=rsa-sha256; t=1569566947; cv=none; d=google.com; s=arc-20160816; b=GriK8F4fEiWCdUQWKjKQtsEDGil4RjUVTiROCw4uAu5oAX8Lmr+O2iuezGSI7/ayKF DzpZ9ZiAds6O2cqE2Ucg3h0DJbNF8KkGck/Y6+EIXPb4Zvodmr8OK2rH4OKsmOCH/VCa gadt8z1Kk/UQxl5aSe5rZCn/gEz7HqoMLOVPgghG13P/nsWdWahOPz6a9uCLCrRLu1go wPE2JY17d6DBYsI/PKKWjy2n4r5aFzb3pu5iDqxXjz9Mt5A8kNZIBZrLrzGLJJshzdbX khKv2Ez8FWk9UBnqKAWx7RsjmzW3sZ8C7ghVRMY0y2wlPKWM07wqhnYXOkKHbvg+Fu+h OtBw==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:subject:to:from :message-id:mime-version:dkim-signature; bh=1cW9ExYQ61AT6p006uIeQllmXUKPmwPQmZIe92j6H4U=; b=vuAixhFHvt404zBzigIQIshG84/EhBgD/FmpMm0nEZWtF1gVHnLyccSdGp8/Ielm6q P9d2Xs883XpmYGUKC+IZLw35sNrFQFYghMbMMnBOZTtvfH5UK0EXmOH+pXbH//abBXSm dqt314Wl3qC375Tgrz5/4blMeGHxuAWWjAXJzbYmvRrqwBDPfgU+I5F4eDFTsm56ZBPh GxSpq9nzspDg/IlP6wxrrysNY8hJAs0m3cLuLOHWxuyzRhYLCmRJ3lT5Ir8NOEau2Fgs IqukNc8j6VIDP0ZhoqH+6r6No8FTrUYdLG/05dcxTVtuBhCNrkpg40vEi8Vihw2gz7lx ae2A==ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=iUrSh81l; spf=pass (google.com: domain of mgcc.maybank@asia-mail.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=mgcc.maybank@asia-mail.comReturn-Path: Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201]) by mx.google.com with ESMTPS id u14si6043852jau.118.2019.09.26.23.49.07 for <@gmail.com> (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Thu, 26 Sep 2019 23:49:07 -0700 (PDT)Received-SPF: pass (google.com: domain of mgcc.maybank@asia-mail.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;Authentication-Results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=iUrSh81l; spf=pass (google.com: domain of mgcc.maybank@asia-mail.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=mgcc.maybank@asia-mail.comDKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1569566947; bh=1cW9ExYQ61AT6p006uIeQllmXUKPmwPQmZIe92j6H4U=; h=X-UI-Sender-Class:From:To:Subject:Date:In-Reply-To:References; b=iUrSh81la9JZp2STr8Dm+Fi8FVihH3QEIcqv0IIV4GdJsEw3W49Q1jrHs7T+PjhZd A1XOq0xReAKP6geHEAyNndiEDv5yxEswFA8OzplL0aL3BsK/NciJXgV6U8pSO0IJa+ t5rVMrKLMSO6NUxOB/ARiZb/Rx70XLMu51l5IC4Q=X-UI-Sender-Class: 214d933f-fd2f-45c7-a636-f5d79ae31a79Received: from [197.239.81.16] ([197.239.81.16]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Fri, 27 Sep 2019 08:49:07 +0200MIME-Version: 1.0Message-ID: From: MAYBANK OF MALAYSIA To: <@gmail.com>Subject: Subject: Overdue Re-Activation Of Account Of Late. Mr. Wang Jian!!!Content-Type: text/html; charset=UTF-8Date: Fri, 27 Sep 2019 08:49:07 +0200Importance: normalSensitivity: NormalIn-Reply-To: References: X-UI-Message-Type: mailX-Priority: 3X-Provags-ID: V03:K1:Nwb4d6LOrsGFxFWCiEWN+B0zVxIW/ffA+7izvC0uFSruAHheA3VNF8KEvJJ5eZSIJc+OJ 4Z2ZeYa1r30t1dAtVybU7FQyYSp1WCBmWxGJ2JMNc3q8meNGhAty+BfJAtbh3nx36OoOtlH/32c5 lVCc1+CjPiM3CrMRSzcIaM9SPfAwz4LYjScGf2qcf/VDiQ6g3HHvHCekH0nYpDCNLkrJcHBITFBi 9Wk4AL7AfIi3F+A7yglHr93jel0JxmUmi/VgwwUcrxnwuGeMoZd904T7wewtx5iK9nMDoKo49H9V +w=X-Spam-Flag: NOX-UI-Out-Filterresults: notjunk:1;V03:K0:1kND/JgcDA0=:l0FXVEF16YfyeH3p4zTeeN MCasZyiAyrG03Jp28+hw6HOA7FplUAqyVLoQTjonJ0EtqL0qRpR/NtTN0bQtWoM4FyVscxuGo A9YTnGRozoC2Qb4bC9L9C5TTB4Nxw7f5GpXhhUOG5mgvOeuKRX10vd48AEBUsg2/D/ZpVNUPo JaQfajaMLO9MWbK9U2m9cCFa59KWK/HrydP9XHt+7Ia969IaiBBPB3xMsSl5hjWGQrazHgA5a FQBWwZn+vataZ03X43wrlLl+OoNs4fwA+uLuYFQVEpAa5BBRRTTuTiH8q5qJOF3JoOzSMcP3r sF+8pcMj2hor6C6hlzfDhE9X/WiUHfdGM27d3JCLsRWZu9reg3XOkXp6+dvI40B+nE8RLd5Ab GZXUaxxxYNkZFFGmi/aSvRDzsqAACmJDzVr9Af/Bfe49JthMkBHeOR0zoK4Pncwll5ZxJzpxM ur9a1WEPbwa9UBnOld/d3Ib4dnVuM+yHhLE/tNmIV5AoRskkbkLRH0ouU/jExR47omf6K/GZf zKemuoGcRxfrdN+by3nFFsMpRZqlEUKu/9zhTrDIBEi+GwQwlanXdHc2j5E14XIdJFF1u920e zuSn8i/DffBhlAJbKPdimN7rQCRo7c/RtmdrHn97LtDIct2TWqlihEa5KA76enMT2IXM4Jq6U hpOVYHHa4lWnAQgvW59iVpyWdLGdJGJKTrkltziYx9a5NaJD6IZlZiEzLjv/RGU+JOQQ=
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-28 15:43:42 |
|
Dear Friend,
I am very happy for your response and I want to use this opportunityto thank you for accepting to assist me in this transaction. Honestlyyou are the kind of person I really need to handle this project withme.
Please I want you to understand that this project will not only fetchus financially, but will also bring your family and mine to aneverlasting relationship in the near future. I am assuring you thathence you follow my instructions this fund will hit into your accountwithout any problem, because every arrangement has beenconcluded,therefore, you don't have to be afraid of anything becausethis transaction is 100% free risk and legal.
Please try and fill the Application Form with your personal detailsand banking information and forward it with the below letter throughthe E-mail: (mgcc.maybank@asia-mail.com) so that the ForeignRemittance Department will get back to you with the official legalprocedures of transferring the fund into your designated bank account.
NOTE, Please once you contacted the bank kindly update me, so that iwill start monitoring the transfer process as insider, and also onceyou received any message from the bank, then forward it to me so thatI will advice and guild you on what to do next.
Waiting for your urgent reply,Best regards
Scam EmailDelivered-To: @gmail.com
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