Scam Tip Report #92674 - investment proposal


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-06 10:01:41
Nigerian/419 Scam
+2 investment proposal 
 Scammer
  Information
Name:
Robert Worton
Email Address:
robertwortonr@gmail.com
Country of Scam:
United States (US)
Greetings to you, Please i will like you to acknowledge the receipt of my last letter sent to your email last month, but I'm not sure if you get it,regarding my investment proposal.? email address below (robertwortonr@gmail.com) for quick response.

awaiting to read your response,

Best Regards,
Robert Worton
Email:robertwortonr@gmail.com
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This message (including any attachments) constitutes Confidential Information, and is intended for the exclusive use of the named addressee, who shall preserve its confidentiality. Readers of this message other than the intended recipient are forbidden to disseminate, modify, distribute or reproduce this message. If you have received this email in error please notify us immediately by replying to the sender of this message, discard any copies, and delete this message from your system.
...
Follow Ups/Extra Information. Most recent is listed first.
Hi ,
I confirm receipt of your message indicating interest to partner my client in this project. I have an extensive discussion with him regarding your interest in this regard and we all agree to move forward. However, I wish to point out clearly here that this transaction requires trust, honesty, capability and confidentiality. If you are going to assure me of applying these virtues in executing this transaction then we are in business.
For your participation and assistance, my client has promised to part to you 25% after all expenditures incurred must have been deducted from the principal. In addition, he would accord you the investment manager of his share. Implying that you will assist him invest and manage his share in your Country.
The funds in question is valued at US$15M currently domiciled with a Private Bonded (coded) depository facility in Europe, which will require your physical presence to endorse the Terminal Release Order prior to the final transfer into your designated bank account.
Kindly review this details and return back to me, to enable us proceed accordingly.
Are you on WhatsApp ,you can send me your phone number so that we can continue our conversation
Regards
Robert

Scam Email
Subject: Re:
From: Robert Worton delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id k41-v6sor4133599wre...
arc-seal: i=1; a=rsa-sha256; t=1536255341; cv=none; d=google.com; s=arc-20160816; b=TgmEfb3uPJvSz7JKWqCj2bkoNGeZgbmvv9EoD7wF9V...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VWmFI5TS; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of robertwortonr@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VWmFI5TS; spf=pass (google.com: domain of robe...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <220CB375FE3CB140A39781C1501D0C89020E6C7C39@srv-mxdb-01.ccu.local> in-reply-to:
date: Thu, 6 Sep 2018 18:35:29 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000e2395505753751f6"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 10:40:40
 Scammer
  Information
Name:
Name Unknown
Email Address:
robertwortonr@gmail.com
Hi ,
I wish to let you know that most of my profession is a private construction equipment,i supplied all type of construction equipment to Arab,Asia and Europe countries , and my profile is very good and i don't want this transaction review and will rather choose to be a silent partner to any deal that i would like to enter with you
As a matter of fact, I am an American who has a huge deposit in Europe. i am requesting you to be my credible partner, who would partner with me receiving a huge investment i made with private depository facility in Europe. i am incapacitated to do anything because of my health,i had been facing myocardial infection,and doctors advised me i should stop any work or business because my health can't carry anything again if i don't want to die suddenly. As i have opted to be a silent partner it implies that you will represent me from the starting of the transaction till the end.
If you are interested in partnering with me as i hope, kindly indicate so that I will give you further details.
Thanks
Robert

Scam Email
Subject: Re:
From: Robert Worton delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id b124-v6sor4000203wm...
arc-seal: i=1; a=rsa-sha256; t=1536248233; cv=none; d=google.com; s=arc-20160816; b=UmpCGOeg/0AuS005+Qp3apVIYAKffKPl4KEL47unL2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=arIRXFrT; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of robertwortonr@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=arIRXFrT; spf=pass (google.com: domain of robe...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <220CB375FE3CB140A39781C1501D0C89020E6C7C39@srv-mxdb-01.ccu.local> in-reply-to:
date: Thu, 6 Sep 2018 16:37:02 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000003c5f43057535aae0"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 10:03:54
 Scammer
  Information
Name:
Name Unknown
Email Address:
robertwortonr@gmail.com

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