Scam Tip Report #92131 - business proposal !


Scam ReporterScam Tips Received
Falcons-fan
Fort Lauderdale, FL, United States
2018-07-31 11:21:09
Nigerian/419 Scam
+1 business proposal ! 
 Scammer
  Information
Name:
Peter Wong Shun
Email Address:
peterwongshun223@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 63.134.207.46

Hello friend,
My email is regarding an investment project valued US$23 Million United tates Dollars. Let me know if you are capable to assist with the investment project to enable me provide you with further details.
Regards,
Mr. Peter Wong Shun
Audit committee Member
Hong Kong
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Fort Lauderdale, FL, United States) Added the following extra information on :2018-07-31 16:15:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
peterwongshun223@gmail.com
Good day George Smith, Thanks for the prompt response. I am an audit committee member contacting you to assist in repatriating money and property left behind by a deceased client before they get confiscated or declared un-serviceable by the bank . The bank has issued me a notice to provide the next in line to inherit the fund or have the account confiscated by the end of this second quarters of 2018. Since I have been unsuccessful in locating the relatives for over 2 years now, i seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$23 Million dollars can be paid to you and then you and myself can share the money. 50% for me as initiator and 50% for you as the fund manager. I have all the necessary information that can be used to back up our claims for a successful release of the fund. All I require is your honest cooperation to enable us seal this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me to enable us proceed further on the fund release process. More details on how to handle this transaction will be sent to you as we proceed. Am going to appoint an Attorney to act on our behalf and secure all the necessary documents to back up our claims. Bye for now while waiting your quick response. Regards, Mr. Peter Wong Shun Audit committee Member Hong Kong

Scam Email
Subject: Business proposal
From: "Mr. Peter Wong Shun" delivered-to:
received: by 2002:a4f:f104:0:0:0:0:0 with HTTP; Tue, 31 Jul 2018 15:44:54 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533077095; cv=none; d=google.com; s=arc-20160816; b=QzGlS+aGbG3/VqJRUT4MyrDyMD5lBHs5Kp8INNwkHQ...
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:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=f1au51fK; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of peterwongshun223@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=f1au51fK; spf=pass (google.com: domain of pete...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 31 Jul 2018 23:44:54 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000acd7ca05725353bc"


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