Scam Tip Report #97721 - Hello. 28/11/2019
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-12-17 08:27:55
Nigerian/419 Scam
|  +2 Hello. 28/11/2019 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...
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
My name is Reem E. Hashimy, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee.
I am writing you to manage my funds I received as financial gratification from various foreign companies I assisted to receive participation slot in the incoming Dubai World Expo 2020.
The amount is $44,762,906.00 United States dollars.The cumulative deposit were given as an expression of appreciation from the various foreign companies whose applications received approval to participate in the in-coming Dubai Expo 2020. But I could not receive the various gratifications to my personal account in my country because my social status as a married Muslim lady with limitations to certain investment opportunities.
For this reason, an agreement was reached with a consulting firm to keep the funds in open beneficiary account with a financial institution where it will be possible to instruct transfer of the funds to a third party account for investment purpose which is the reason I am contacting you to receive and manage the funds as my investment partner.
The detail will be discuss on your indication of interest with your information and capacity to manage the fund.
However, if you are not ready to take up responsibility in this partnership, do not reply to this message.
Wishing you the best in the month.
Reem Hashimy.
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 :2019-12-17 15:22:30 |
|
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...
GHJ Consultant.
Crescent Bakery, St George's Pl.
Cheltenham GL50 3PN.
United Kingdom
Tel: +44 759 405 8678.
Fax: +44 844 443 8679
Our ref: HXC/565UK/43/074.19
Your ref:
To: ,
Be informed that getting a representing agent to receive payment from South Africa has been difficult as there are lay down rules while processing legal documentation.
One of the conditions attached to South Africa representing agent is the additional payment of 10% of the total procurement fee.
However, there are other alternative available to you to remit the required procurement fee -$4,462.00 without additional cost through the same bank to bank wire transfer using Asia or Europe.
Yours faithfully,
Smith J. Michael.
+44 759 405 8678
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 Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-17 15:18:41 |
|
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...
Dear ,
I am sorry if i have kept you waiting. I am heavily scheduled right from office to home affairs.
Meanwhile, the consultant has responded positively after checking your profile.
here is his contact details and I expect you to establish contact with him as you received this message.
GHJ Consultant.
Crescent Bakery, St George's Pl,
Cheltenham GL50 3PN.
United Kingdom
Tel: +44 759 405 8678.
Fax: +44 844 443 8679
Web-email: GHJsolicitors@consultant.com
It is important I sincerely ask for my social status protection from you as we go into this partnership. I am woman, therefore I ask you to give all the required attention this partnership required to be successful. I cannot make a private visit to you at the moment, but I hope to introduce my son to you as soon as he finishes his education. This depend on your transparency in managing the fund.
Keep me updated of your progress with the consultant. Because of my heavy schedules, I will advise we keep our day to day conversation via our whatsapp platform which is secured.
My regards.
Reem Hashimy.
Mobile: +971 588 301 221
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 Email
