Scammer TipOff Reports

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

No Name
2012-03-11 17:01:06
Hastings, East Sussex, United Kingdom
Scammer Source was email Partnership in business proposal
Business Venture Scam

Scammer Information
NameMr. Si-Wan Park    

Details of Scam Report
Scammer from Lancashire nr Chorley or Stoke on Trent, UK
sender-id=none (sender IP is; dkim=none; x-hmca=none
X-SID-PRA: Mr. Si Wan Park
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Sun, 11 Mar 2012 11:18:22 -0700 Received: from User ( []) (authenticated bits=0) by (8.13.8/8.13.8) with ESMTP id q2BIFdQd021722; Mon, 12 Mar 2012 03:15:42 +0900 Message-Id: <> Reply-To: From: "Mr. Si Wan Park" Subject: Partnership in business proposal Date: Tue, 6 Mar 2012 10:12:14 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Return-Path: X-OriginalArrivalTime: 11 Mar 2012 18:18:22.0764 (UTC) FILETIME=[5801BEC0:01CCFFB3]
Hello Friend,
I am Mr. Si-Wan Park, manager on deposit and remittance in Woori Bank,Hong Kong.; I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds ($15,557,210.00 USD). What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies, if I have encroached on your privacy without prior notice, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you. All confirmable documents to back up this fund shall be made available to you, as soon as I receive your reply via my private email ( ), I shall let you know what is required of you.
Regards, Mr. Si Wan Park.

Tag Cloud
0 deposit partnership proposal business fund bank user confidential will remittance ach (sender ip is ([]) (6.0.3790.4900) []) (authenticated bits=0) (8.13.8/8.13.8) (utc) filetime=[5801bec0:... ($15,557,210.00 usd) ( ) , uk cash co-operation microsoft mr. si wan mr. si-wan park, nmr. si wan nmr. si-wan park

  |   Add to Report?   |   More Business Venture Scams   |   Problems?   |  
Got more information on this Scam? Add to Report
Search scamalot