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.
|Scam Reporter||Scam Tips Received|
Hastings, East Sussex, United Kingdom
Business Venture Scam
| Partnership in business proposal|
sender-id=none (sender IP is 184.108.40.206) firstname.lastname@example.org; dkim=none header.d=mailserver.com; x-hmca=none
X-SID-PRA: Mr. Si Wan Park
Received: from ns.yui.or.jp ([220.127.116.11]) by SNT0-MC1-F21.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 11 Mar 2012 11:18:22 -0700
Received: from User (host86-148-245-222.range86-148.btcentralplus.com [18.104.22.168])
by ns.yui.or.jp (8.13.8/8.13.8) with ESMTP id q2BIFdQd021722;
Mon, 12 Mar 2012 03:15:42 +0900
From: \"Mr. Si Wan Park\"
Subject: Partnership in business proposal
Date: Tue, 6 Mar 2012 10:12:14 -0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-OriginalArrivalTime: 11 Mar 2012 18:18:22.0764 (UTC) FILETIME=[5801BEC0:01CCFFB3]
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 ( email@example.com ), I shall let you know what is required of you.
Mr. Si Wan Park.