Scam Tip Report #91399 - I want us to do a business of $10.5M


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-21 18:52:19
Nigerian/419 Scam
+1 I want us to do a business of $10.5M 
 Scammer
  Information
Name:
Mohamed Mustafa
Email Address:
MOHAMEDMUSTAFA@myself.com
Country of Scam:
United States (US)
Dear friend ,

How are you today? My dear wish you and your family in good health always and always in the protection of Almighty God.

I want us to do a business of $10.5M. The fund belonged to a son of late Moammar Gadhafi. It is risk free and you're entitled to 25% of the fund for partnering with me. Respond with your full contact information for more details.

My private E-mail:engrmohamedmustafa58@gmail.com
Regards.
Mr Mohamed Mustafa
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-22 04:33:57
 Scammer
  Information
Name:
Mohamed Mustafa
Email Address:
MOHAMEDMUSTAFA@myself.com
197.234.221.56 BENIN
Dear
First of all I have to thank you for responding to my message,
I assisted Khamis Gadhafi, the son of the late Libyan President to deposit the total sum of ten million, five hundred thousand dollars ($10.5million dollars) with our bank during the uprising and bombing in Libya. He hoped to claim this fund when the war in Libya might have ended.
I kept this a top secret till without letting other staffs of our bank know the true identity of the depositor. But my client who was in charge of 32nd Brigade known as Khamis Command was killed after a battle with rebel forces between the villages of Tarunah and Bani Walid in Northwest Libya, near Misrata.
It is as a result of his death that I decided to have this money transferred out of Benin to a place where it will be invested wisely into a good business. Note that I am the only person that knows that this fund belongs to Gadhafi family and as a result of the money trafficking laws that is in our country now, I have made all necessary arrangement to enable this money to be transferred through our online banking system.
I will give you 25% of the total money while 65% will be for me and 10% of the money will be used to settle any expenses accrued by you or me during the process of actualizing this transaction. Note: This is risk free as I am going to provide the entire backup for the smooth process of the transfer of the fund into your bank account, so there will be no traces that this money belonged to Gadhafi's family.
Now, all I need to start the work is your name,address and scanned copy of your ID. I will secretly fix your name and address as the owner/depositor of the fund. I have gotten a man that works in our central computer system to assist me on this. Once your name and addresses are fixed as the owner of the fund, I will then guide you to contact the bank for immediate online account access and transfer of the fund to your account. This is very simple and will take us less than 7 working days to complete it. Finally, this should be handled as first class confidential transaction. But before that, you have to assure me that you are not going to disappear with the money when it is successfully get to your account. Let honesty and trust be our watchword throughout this transaction. Your prompt Reply will be highly appreciated.
Regards, Mr. Mohamed Mustafa

Scam Email
Subject: Dear
From: MOHAMEDMUSTAFA@myself.com delivered-to:
received: from [197.234.221.56] ([197.234.221.56]) by 3c-app-mailcom-lxa16.server.lan (via HTTP); Fri, 22 Jun 2018 11:39:24 +0200
arc-seal: i=1; a=rsa-sha256; t=1529660366; cv=none; d=google.com; s=arc-20160816; b=mWIX20jyqdtqrJ9TwZd/ws6BUU614ZR5vpSvnathNQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of mohamedmustafa@myself.com designates 74.208.4.201 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of mohamedmustafa@myself.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of mohamedmustafa@myself.com designates 74.208.4.201 as permitted sender) smtp....
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 22 Jun 2018 11:39:24 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES


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