Scam Tip Report #93103 - work together to execute a project


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-06 09:33:55
Nigerian/419 Scam
+3 work together to execute a project 
 Scammer
  Information
Name:
Paul Hagan
Email Address:
thjworld44@gmail.com
Country of Scam:
United States (US)
Good day to you.
I am Paul Hagan an Attorney from Howard Chambers, London, United Kingdom.
I am seeking someone with so much potentials who we can trust and be honest so we work together to execute a project which we have in your country.
I think we can work together to execute it with all honesty and trust as we need to keep it totally confidential as everything must be done legally.
If you are fine to work with me I will send you the details of the project so you read and get back to me.
Have a great day as I wait for your reply.
Confirm your Full Name, Telephone and Country of Origin

Kindly reply to my private email id : thjworld44@gmail.com

Regards,
Paul Hagan
Attorney At Law
Howard Chambers
London, UK.


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-08 10:43:53
 Scammer
  Information
Name:
Name Unknown
Email Address:
hsbc.manager@accountant.com
HSBC BANK 12 Allhallows Bedford, Bedfordshire MK40 1LJ, United Kingdom.
Dear ,
Thank you for your mail. Please you will need to choose from the options below your mode of collection of your funds and also provide the information below for processing of your fund release:
1. Via ATM Card. The total funds will be loaded into an ATM Card in your name and sent to you which will take 2 days for the card to arrive and you can withdraw a maximum of 6,500 GBP ($10,000 US) per day at any ATM Machine worldwide. 2. Bank to Bank Transfer. The cash will be transfer directly into your nominated account which will take 24hours for the funds to reflect into your account. 3. Cash Delivery. We can arrange so the funds are sealed in a consignment and delivered to your address of delivery which will take maximum of 2 days so you sign for collection. 4. Personal Collection. You can come over to sign and collect your funds.
You also need to send us the needed information to process your fund release:
FULL NAME CONTACT ADDRESS PHONE NUMBER OCCUPATION IDENTIFICATION (This can either be the data page on your passport or copy of your driver's license)
As soon as the information above is received your fund release process will commence. Thank you for your understanding.
Yours Faithfully, Bill Thomas Manager HSBC Bank London, United Kingdom.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Your Fund Release Process - .
From: Manager HSBC delivered-to:
received: from [173.125.208.232] ([173.125.208.232]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Mon, ...
arc-seal: i=1; a=rsa-sha256; t=1538996257; cv=none; d=google.com; s=arc-20160816; b=SjObQymX1V6RWDaRtX/ySSHrEejVpul6wQzYWyjjlL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of hsbc.manager@accountant.com designates 74.208.4.201 as permitted sender...
return-path:
received-spf: pass (google.com: domain of hsbc.manager@accountant.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 hsbc.manager@accountant.com designates 74.208.4.201 as permitted sender) smt...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 8 Oct 2018 12:57:36 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1538822030.8ju6gALEijUjs8ju6gVhFr@ocn-vc-mts-206c1.ocn.ad.jp> content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-06 13:37:09
 Scammer
  Information
Name:
Attorney Paul Hagan
Email Address:
thjworld44@gmail.com
Hi ,
I am taking you by your word in honesty and trust so please do not let me down. I shall send you details of the bank account and also the HSBC bank Manager so you contact him.I assure you this is very stress and risk free and surely we can invest together maybe open a factory or a company there to produce something. I will give you contact details to the HSBC Bank Manager so you contact him to process the release of the funds. You can email him or call him and ask that you are ready to start processing the fund:
Mr. Bill Thomas Manager HSBC Bank, London. hsbc.manager@accountant.com
The above is the contact to the HSBC Bank Manager and below is the account details for the funds:
Bank Name: HSBC Bank Acc Type: Escrow Account Acc Number: 0761903290435 sort code: 40-30-32 Acc Currency: USD Amount: $18M US Bank Address: HSBC BANK 12 Allhallows Bedford, Bedfordshire MK40 1LJ, United Kingdom.
Please email him now then let him know that this is the account above and so the bank can commence the fund release process.Reply so I know you got this mail. Always update me.
Regards, Attorney Paul Hagan Howard Chambers London, United Kingdom.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: This is Paul.
From: Thj World 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 k3-v6sor9906775pld....
arc-seal: i=1; a=rsa-sha256; t=1538857077; cv=none; d=google.com; s=arc-20160816; b=KMTkKebTk2eiat1sqEWfM5q66kio2PW+reRWgpYuj2...
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="UlQF/PCx"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of thjworld44@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="UlQF/PCx"; spf=pass (google.com: domain of th...
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: <1538822030.8ju6gALEijUjs8ju6gVhFr@ocn-vc-mts-206c1.ocn.ad.jp> in-reply-to:
date: Sat, 6 Oct 2018 16:17:47 -0400
message-id:
content-type: multipart/alternative; boundary="0000000000006b779305779515a0"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-06 11:30:59
 Scammer
  Information
Name:
Paul Hagan
Email Address:
thjworld44@gmail.com
Hi ,
You need to be totally honest to me like I am to you so I send you the email and contact to the bank manager. You need to send me the required information that we will use to process the fund release and have it processed and released to you. Please send required information below:
Full Name Contact Address Phone and Fax Number Date of Birth Occupation.
After I get this I will send you the contact to the manager so you can contact him to request for release of funds and can tell him you are sending your attorney to meet him at the bank. Please this transaction must be handled legally, confidentially and in all honesty. I wait to hear from you.
Regards, Attorney Paul Hagan.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: This is Paul.
From: Thj World delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id r3-v6sor9825115pli....
arc-seal: i=1; a=rsa-sha256; t=1538848520; cv=none; d=google.com; s=arc-20160816; b=Klx96R1kbTpfB29jGKzpnntxakRp1R1iAGUuYyfpZY...
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="KMIs8/Vk"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of thjworld44@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="KMIs8/Vk"; spf=pass (google.com: domain of th...
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: <1538822030.8ju6gALEijUjs8ju6gVhFr@ocn-vc-mts-206c1.ocn.ad.jp> in-reply-to:
date: Sat, 6 Oct 2018 13:55:10 -0400
message-id:
content-type: multipart/alternative; boundary="0000000000006141d20577931791"


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