I WANT TO INTRODUCE A BUSINESS PROPOSAL - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-31 13:52:16
Nigerian/419 Scam
+4 I WANT TO INTRODUCE A BUSINESS PROPOSAL 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sivosakar60@gmail.com
Country of Scam:
United States (US)
Hello,

My name is Sivo Sarkar from UAE, i want to introduce a business proposal that would profit both of us at NO RISK.

What is required of you is honesty to make it seal. Acknowledge this email so to elucidate further.

Thank you.
Sivo Sarkar
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-08 15:04:43
 Scammer
  Information
Name:
David Barnitt
Email Address:
david@davidbarnittllp.com
Telephone:
44 (0) 7471113359919
SPF: SOFTFAIL with IP 23.83.222.30
Attention: Dear Sir,
I want to use this medium to inform you that we have contacted the paying bank to make further verification in reference to your inheritance fund and the result was satisfactory, also I spoke with the Manager of the bank and they request I present the below documents to your favor which I have contact the Crown court to know the cost, which are as follows.
1. Letter of Administration (800 GBP) 2. Sworn Affidavit (500 GBP) 3. Death Certificate (500 GBP) Total: 1,800 GBP.
You are requested to make the above amount available so we can proceed to apply for the documents at the crown court and submit to the paying bank to enable them process payment of the inheritance fund to your favor.
Looking forward to your response.
Sincerely, David Barnitt
David Barnitt, L.L.P
Paternoster House,
65 St. Paul's Churchyard
London EC4M 8AB, UK
+44 (0) 7471113359919
Email david@ davidbarnittllp.com
Website: http://www.davidbarnittllp.com/
CONFIDENTIALITY NOTICE: This email message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
If this email concerns bankruptcy issues, I am designated by federal law as a debt relief agent because I help people file for assistance under the bankruptcy laws.
Please understand that an email exchange does not create an attorney-client relationship. Such a relationship is only created after a thorough discussion of the issues and matters to be addressed, and arrangements made for the representation and compensation. If you have any questions, please let us know.

Scam Email
Subject: Re: Write solicitor about your state of health
From: David Barnitt delivered-to:
received: by 10.103.133.136 with HTTP; Wed, 8 Nov 2017 09:27:51 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510162083; cv=none; d=google.com; s=arc-20160816; b=iv65kOhS2pSUu6DGIm0Q082KmK132d7dPbL9kYgm5/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version ...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning david@davidbarnittllp.com does not designate 23.83.22...
return-path:
received-spf: softfail (google.com: domain of transitioning david@davidbarnittllp.com does not designate 23.83.222.30 as permitted sender) cli...
authentication-results: mx.google.com; spf=softfail (google.com: domain of transitioning david@davidbarnittllp.com does not designate 23.83.222.30 ...
mime-version: 1.0
date: Wed, 8 Nov 2017 18:27:51 +0100
message-id:
content-type: multipart/alternative; boundary="089e08e512d9d85511055d7c0123"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-10-31 14:00:55
 Scammer
  Information
Name:
David Barnitt
Email Address:
david@davidbarnittllp.com
SPF: SOFTFAIL with IP 23.83.214.45
Attention:,
Complements of the day!
I was informed by Mr. Sivo Sarkar, that you are the next of kin to his late client Mr. Peter Smith that you require my legal services to claim your inheritance fund hence I requested you contact me directly.
Please kindly forward a copy of your identification, e.g. Data pages of International passport, Driver’s License, Personal ID card and the principal amount of your Inheritance fund.
Once the above requested details are received, a file will be opened for you here in our chambers and we shall open communication with the paying bank as your legal representative to facilitate the release of your inheritance fund.
Sincerely, David Barnitt
David Barnitt, L.L.P
Paternoster House,
65 St. Paul's Churchyard
London EC4M 8AB, UK
+44 (0) 7471113359919
Email david@davidbarnittllp.com
Website: http://www.davidbarnittllp.com/

Scam Email
Subject: From David Barnitt, L.L.P
From: David Barnitt delivered-to:
received: by 10.103.133.136 with HTTP; Tue, 31 Oct 2017 03:44:52 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1509446698; cv=none; d=google.com; s=arc-20160816; b=g+13MnkRf16gdt6WPgYw4rPzv4uWq4JGLso8xiCrXd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version ...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning david@davidbarnittllp.com does not designate 23.83.21...
return-path:
received-spf: softfail (google.com: domain of transitioning david@davidbarnittllp.com does not designate 23.83.214.45 as permitted sender) cli...
authentication-results: mx.google.com; spf=softfail (google.com: domain of transitioning david@davidbarnittllp.com does not designate 23.83.214.45 ...
mime-version: 1.0
date: Tue, 31 Oct 2017 11:44:52 +0100
message-id:
content-type: multipart/alternative; boundary="f40304361302ed973d055cd57164"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-10-31 13:56:19
 Scammer
  Information
Name:
Suvo Sarkar
Email Address:
suvosakar60@gmail.com
Hello,
Top of the day to you. Below is the contact of the lawyer to help facilitate the release of fund to you.
Full Names : Mr.David Barnitt
Address : David Barnitt, L.L.P Paternoster House, 65 St. Paul's Churchyard London EC4M 8AB, UK E-mail1: david@davidbarnittllp.com E-mail2: barnittdavid@gmail.com
Thank you.
Suvo Sarkar

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-10-31 13:54:00
 Scammer
  Information
Name:
Suvo Sarkar
Email Address:
suvosakar60@gmail.com
Hello,
I have been in search of someone with this last name Smith so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr.Suvo Sarkar, a General Manager, Retail Banking and Wealth Management in U.A.E. Dubai I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late Peter Smith a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir,they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email.
Thank You
Suvo Sarkar.

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