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Scammer Information

Details of Scam Report
>Good Day to you, Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me. I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK in Malaysia. I have a business proposal for you. In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customer, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year, resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among themselves. Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. This transaction will be share 50/50 by both of us. I want to use part of my own share to help orphanage motherless child home, I don't know about you. Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE. Also you are to Fill the information below. 1, Your Full names:........................ ..... 2, Your age:.......................... 3, Your private phone number:............... 4, Your current country and residential address:........ 5, Your Occupation:................................. 6, Can You Handle This Project:............................... Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction. Best regards Ms Liza Wong.<>

Scam Email
Subject: Re: My Proposal
From: <> from fri oct 9 05: 44:23 2015
return-path: <>
received-spf: None ( [] does notdesignate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=<>;
received: from [] ( ( with Microsoft SMTPServer (TL...
content-type: multipart/alternative; boundary="===============0811258561=="
mime-version: 1.0
date: Fri, 9 Oct 2015 13:44:23 +0800
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 5183


Tag Cloud
death accident beneficiary (8121501046 (5005620100 5 million usd foreign bp deceased next of kin bank microsoft contact win account claim resident records million trustworthy partner transaction project customer client 00000000% 0000% proposal business custom fund urgent report sent paid mail bank bank account share usd hsbc bank our bank local bank disease crash audit hsbc will spam yahoof exchange boa ach [] (no sig); from=; dkim=ne... (ehlo apc01-pu1-obe.outbo... ( (sender ip is ) [] (120.14... ( (tls) [] ( ( (601004)(2401047)(5005006... (3002001) (10009020)(6049001)(50056... [] ( ... (utc) ms. liza wong nms liza wong.<> fs. fs

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