Scam Tip Report #91241 - Business Proposal


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-15 11:04:02
Nigerian/419 Scam
+2 Business Proposal 
 Scammer
  Information
Name:
Margaret Rodriquez
Email Address:
margaretrodri@outlook.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 193.93.72.8
102.176.180.38 Probable Origin IP - KENYA - ISP: Syokinet Solutions Limited

Hi,

I seek your consent for an urgent business deal.

Kindly get back for details Email: margaretrodri@outlook.com

Margaret Rodriquez

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Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-17 07:23:53
 Scammer
  Information
Name:
Georg Pietzak
Email Address:
margaretrodri@outlook.com
Hello ,
How are you doing and your family hope you are all doing great.
I acknowledge the receipt of your mail.
I am in receipt of your email and glad you have accepted to partner with me in this. We never know when life is about to shower us with good fortune, however we spend so much time wishing that life does, to me it's just like two friends coming together and share some decent money.
In everything one does with another: there must be a meeting of minds. In Latin, its called “consensus adidem”: Without both of us seeing and assessing the situation through the same eyeball there cannot and will never be success or progress.
I need you to obey my every instruction and do exactly as I say. You must let me direct this project for us to succeed. This is not negotiable. It is when there is no leadership and no meeting of minds that there are problems. Everything is going to be done in sequence. I will imagine that the whole process should take less than two weeks before the money will be in your account.
At this time, I have exclusive access to the files of the deposit suspense account. I will be instructing a solicitor to prepare all the documents in your name to stand in as the original depositor of the funds, in this case you would be required to open a business account with our corresponding bank branch.
An online business account will be suitable to complete the process. As soon as your application for an Online Business Account is granted, the deposit would be immediately linked with your business account, and the balance inflated to 62,000,000.00 Million GBP. These funds would be transferred from your online business account to your personal account in your country, this would take quiet some process and perseverance to achieve as they say nothing good comes easy.
It will not be wise and advisable for the money to be cashed in my branch because it's not possible without implicating us but I am in the position to link the suspense account to your newly opened business account in our corresponding bank branch, I understand the important responsibility you are taking for this deal to be successful as without you, we cannot lay claim to the funds, hence for your involvement, I am willing we share the money 30% to you, 70% to me, I don’t want to be greedy as the money is sufficient for both of us.
The most important thing is for everything to happen smoothly without any problem, and that we can enjoy our share of this money with absolute peace of mind. This cannot be over emphasized as we all have names and families to protect.
At this stage I am sure you have plenty questions you want to ask. We are going to take this matter on a step-by-step basis. You must understand why there must be serious confidentiality about this whole process.
As soon as I have made the necessary amendments in the suspense deposit which the certificate of deposit will be handed over to you, then you become the legal beneficiary of the total funds, these are totally verifiable issues because you will be dealing with the bank directly and not me.
My friend please let us be positive and show discretion as we both make one of the most fruitful steps of our lives.
Thank you very much.
Yours Sincerely, Hans Georg Pietzak
margaretrodri@outlook.com From "" <> Subject Re: Business Proposal Sent on 15-Jun-2018 at 1:05:35 PM (GMT-05:00)
Email Tracking Details Opened at 15-Jun-2018 at 5:03:55 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 102.176.180.38 Language en-US,en;q=0.9 Web Browser Chrome 67.0.3396.87 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/67.0.3396.87 Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Further Information!
From: Margaret Rodriquez delivered-to:
received: from CWXP265MB1286.GBRP265.PROD.OUTLOOK.COM ([fe80::2914:88ae:7cc2:94c5]) by CWXP265MB1286.GBRP265.PROD.OUTLOOK.COM ([fe80::2914...
arc-seal: i=1; a=rsa-sha256; t=1529232173; cv=none; d=google.com; s=arc-20160816; b=iFcX0B22SsWvSsfqFKGczo2u+DLic32fAoZOYVnTpv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=ketb46yu; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=margaretrodri@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Further Information!
thread-index: AQHUBifvUZw2mFpdH02O8mqHNEaepg==
date: Sun, 17 Jun 2018 10:42:49 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWXP265MB1286997F18D9C8BA624A97A4A5720CWXP265MB1286GBRP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-17 07:16:44
 Scammer
  Information
Name:
Margaret Rodriquez
Email Address:
margaretrodri@outlook.com
Hello ,
How are you doing and your family? hope you are great.
I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Margaret Rodriquez, the financial controller at Barclays Bank (Main Branch) in the U.K, and I am getting in touch with you regarding a business deal worth 65,000,000.00 Million GBP in my control which will be executed under a legitimate arrangement.
I would go straight to the proposal at hand without wasting much of your time. It is left for you to make up your mind if you would go along with me in accomplishing this or not. If you do wish, then please act as I have instructed. If not, please keep these details to yourself and I promise to compensate you all the same as soon as the transaction is concluded, as far as you stay in touch. I would respectfully request that you keep the contents of this email confidential and respect the integrity of the information you come by as a result of this email. I contact you independently and no one is informed of this communication.
In 2003, the subject matter; excess funds 65,000,000.00 GBP from counting the $700 billion CASH found in Baghdad, Iraq which was flown into our bank to engage in proper counting and storage, I had submitted an approved end of year report for 2003/2004 and several years has passed but I waited till this moment when no trace can be laid to the suspense account where I have hidden the said excess funds.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. What I propose is that you open up a business account with our corresponding bank branch in the U.S, UK or Malaysia and the suspense deposit account will be linked with your business account with due legal documentation.
Furthermore, I do need to stress that there are practically no risk involved in this and all I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
I want us to keep communication for now strictly by the above details. Please, again, note I am a lady with family; I don't have a husband but have children. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the above contact details and provide your full details so I can communicate and we discuss this matter extensively.
I propose that upon successful completion of this deal, we will split the proceeds according to a ratio to be agreed in subsequent communication between us. I am after the success of this transaction with your cooperation, and not after your money so I need total tolerant and dedication from your end.
Finally, I thank you for taking the time to read this and look forward to receiving a swift response from you (hoping you accept my offer to participate in this once in a lifetime opportunity). I urge you to prove beyond reasonable doubt that I can trust you because this is not a deal for me to run with friends or family to save my future credibility as a banker, but such deals regularly go on in world biggest banks mostly by directors and managers but I was opportune to be assigned to counting the CASH found in Baghdad, Iraq in my department.
I will be waiting your immediate response with the information below to certify your interest in this venture.
Full Names: Address; Valid Mobile Number; Occupation; Age; Marital Status; Sex; Nationality;
I will be waiting your immediate response.
Yours Sincerely,
Margaret Rodriquez

Scam Email
Subject: More details
From: Margaret Rodriquez delivered-to:
received: from CWXP265MB1286.GBRP265.PROD.OUTLOOK.COM ([fe80::2914:88ae:7cc2:94c5]) by CWXP265MB1286.GBRP265.PROD.OUTLOOK.COM ([fe80::2914...
arc-seal: i=1; a=rsa-sha256; t=1529101687; cv=none; d=google.com; s=arc-20160816; b=oE1Nosmm3M4J1vPuEpclejsw6WMUSThY/v5g3+iLBi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=MxSrRD6e; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=margaretrodri@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: More details
thread-index: AQHUBPggDWx6xLQPM0e4vltuXjWVzA==
date: Fri, 15 Jun 2018 22:28:04 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWXP265MB128629F78363134564AA5064A57C0CWXP265MB1286GBRP_"
mime-version: 1.0


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