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No Name
2016-03-24 16:01:32
Medina, OH, United States
Scammer Source was email Subject: Re: Business proposalEmail Attached
Business Venture Scam

Scammer Information

Details of Scam Report
In line with the below link, my madam has asked me to act speedily in the transfer of fund partly for investment into a business venture which I had already been in contact with you.
The link below has made her want this transaction come to a logical conclusion in few weeks if you will be interested in been a partner here.
All documents will be signed upon arrival in Canada and you’re agreeing to partner with us in securing part of this fund.
I am Mr Dave Willian.I will like to partner and invest into your business.We are seeking for foreign partner in Joint Ventures. I got your contact through my search on web. We intend to invest in spa & fitness, business and real estate, tourist.
I want to details you more about my client and the investment funds.My client name is Diezani Alison-Madueke past Minister of Petroleum Resources.View the link for details about my client.
Base on the special arrangement of my client on moving this funds to you through diplomatic means or or via bank to ensure security & safety of the funds because of my client current situation on ground.
Your partnering with us will earn you 30% of the total funds as your principal share while you will invest 70% on my client name in any lucrative business you deem profitable.
Best Regards Dave Willian

Scam Email
Subject: Re: Business proposal
From: dave Willian from dave willian thu mar 24 17: 17:59 2016
received-spf: pass (domain of designates as permitted sender)IG1hZGFtIGhhcyBhc2tlZCBtZSB0byBhY3Qgc3BlZWRpbHkgaW4gdGhl...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 24 Mar 2016 10:17:59 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id...
mime-version: 1.0
in-reply-to: <>
references: <
date: Thu, 24 Mar 2016 18:17:59 +0100
content-type: multipart/alternative; boundary=001a11425b02c7a75a052ecea08b
content-length: 5972

Tag Cloud
1 909636.4870 337.1457482 foreign diplomatic bp oil bank google contact safe partner lucrative transaction client 30% 70% business proposal transfer fund investment mail bank share diploma dollar usd via bank reference die will security google- yahoo@ [] (no sig); (ehlo mail-yw0-f196.googl... (pdt) http://www.weeklypostng.c... mr dave willian.i fs 0

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