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Scammer Information
NameKyle Morrison    
Telephone479-317-1389     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
On 6 Sep 2016, at 22:43, Kyle Morrison wrote:
Alexander Matthey
How are you doing? I will like to throw more light on the project. I represent an investor in Saudi Arabia that has agreed to divert ¡ò12.5 million GBP inheritance fund into 5 to 10 years investment project that will target at least 3.5% return on investment (ROI) after this period. The Investor is looking for a dependable international trustee that will channel the funds into profitable investments or Equity.
If we are to proceed I will have the family legal/compliance officer prepare a memorandum of understanding (MOU) that will spell the terms of contract and in this regard and I will like you to avail me your address as you would like it to appear in the document, Phone number to reach you directly and a copy of your ID for verification.
The money is deposited with a financial institution as fixed asset and can be sent to you either cash via a secure arrangement or bank transfer in installments or full according to your instructions. The 10% compensation will be shared between you and me in the ratio of 7% for you and 3% for me. Once I have your information as requested, I will have the attorney draft the cooperation agreement that will put all of this in black and white.
I expect your positive and swift response to proceed.
Regards Kyle
On Tue, Sep 6, 2016 at 8:34 PM, Alexander Matthey wrote: Hello Kyle,
I¡Çm indeed interested to discuss this project financing. I just wonder how did you find me. Who transferred you my contact e-mail ? Did you see our web page ? Could you give it to me ? I invested time recently in bogus offers, I¡Çm suspicious.
Alexander Matthey +971 (50) 100 73 99 _________________________________________________________________________________
"We will rise by lifting others." - Robert Green Ingersoll _________________________________________________________________________________ The Next Atomic Age:
On 6 Sep 2016, at 20:13, Kyle Morrison wrote:
Hello Mr. Alexander Matthey,
It is a pleasure to make your acquaintance and I look forward to your cooperation and collaboration.
I am representing an investor with the mandate to help find a dependable international trustee to channel the investment fund of GBP ¡ò 12.5 million into 10 years profitable project that will target a reasonable return on investment (ROI) With a strong plan to compensate your assistance.
kindly let me know if you are interested to proceed and what area of investment you would recommend. Thank you as I await your swift action. My line is open to receive your call.
Regards Kyle Morrison +44793171389

Scam Email
Mime-Version: 1.0 Content-Type: multipart/alternative; boundary=001a1149028c0f5a11053bdb2e64 Dkim-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:from:date:message-id:subject:to; bh=Yb+RhHVW8l8TgBPGPLep2FPVUCXabucwh3DeRT3Q8kQ=; b=tl91xANseMNF3T01tHA8v4EqiLfDP8/wzjzOY5AwngsihX5fk1Z3ltJy2fLicxD02i 4+pLCDiIgWpIF28KukrZPqKpfjQZaPudauKQX2u+e9kaH8wFfZIvXywsqPoumJ8IG6oV lXV7s/qORvEiQ6J36gNdDXes0+AIl3ymnuCg14KN1L56k4wm0pm+IwUnQcrtgBCc6TSD 7TXLcq7uqek7r36k4pfZbMDLhymY0viLNhstTk5I/CUW4yOfQcMRGpbYpE2y0EDBRqAR q35wWg5hzKAOzkrCahv7wguu5VNPbv5kZuifUIzt+RMAl0ICfRY+gNv4Ci4DXY93rin2 MjHg== Return-Path: X-Google-Dkim-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20130820; h=x-gm-message-state:mime-version:from:date:message-id:subject:to; bh=Yb+RhHVW8l8TgBPGPLep2FPVUCXabucwh3DeRT3Q8kQ=; b=FRJApaXO0Zv6UMzIgTpI8pUCfHdun+hlL6imMk8IQy1RAsIW+20EgEn/eOPzuNaj6f LD1mXF9/TPYkTt7nJP9Zej2432vtL4pWEdGaMje7ABc+TzOQHCrRqEqT+yUPlFVr2sjP IqF+N4qtxUjXoRMvD/pVTuwjUTRgeOanFlBNw0iq53LRsLT10DwSXHC/uHFyAMVkxbU7 Tdx6u/0lpytCZSF5LLBHdQR7L4ezGwRh6kRFhZmcXrKI7B6lchHqfWMJ9cD1RcluHF5R 1Q9yDmuEduv0bwpdJRHH7yz6wFrgtIdEipnROoNYJzm3Nmi0QKsXQPNk5VCceaARID5s IgZw== X-Received: by with SMTP id t10mr23948944qki.88.1473187440787; Tue, 06 Sep 2016 11:44:00 -0700 (PDT) X-Received: by with SMTP id i188mr8827726qki.248.1473187440186; Tue, 06 Sep 2016 11:44:00 -0700 (PDT) Received: by with SMTP id x125csp750311lfd; Tue, 6 Sep 2016 11:44:00 -0700 (PDT) Received: from ( [2607:f8b0:400d:c09::234]) by with ESMTPS id q22si18212031qkh.81.2016. for (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Tue, 06 Sep 2016 11:44:00 -0700 (PDT) Received: by with SMTP id z190so221707197qkc.0 for ; Tue, 06 Sep 2016 11:44:00 -0700 (PDT) Received: by with HTTP; Tue, 6 Sep 2016 11:43:59 -0700 (PDT) Received-Spf: pass ( domain of designates 2607:f8b0:400d:c09::234 as permitted sender) client-ip=2607:f8b0:400d:c09::234; X-Gm-Message-State: AE9vXwMvrBLkQcrJVcm2U5/xu2jBr4V4TQc3cWh+/6xl/yHUEAUjIkYO0dDBqu4SmqzfmxRnPDCpfqPSShsV5Q== Delivered-To: Message-Id: Authentication-Results:; dkim=pass; spf=pass ( domain of designates 2607:f8b0:400d:c09::234 as permitted sender); dmarc=pass (p=NONE dis=NONE) How are you doing?

Tag Cloud
inheritance assistance 1 .248.1473187 5 million gbp 5 million attorney bp bank verification google contact national million deposited project response swift client 5% 10% 7% 3% fund investment legal transfer secure sent mail bank transfer share gbp will google- ach (roi) (mou) (pdt) ( (p=none dis=none) cooperation http://www.pmnetwork-digi... mr. alexander matthey, financial 0

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