Scam Tip Report #93836 - kindly confírm, thank you

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-22 08:15:31
Nigerian/419 Scam
+1 kindly confírm, thank you 
Fabiana Marin Thives
Email Address:
Country of Scam:
United States (US)

My boss have a confidentiâl business deâl (of mutual benefit) to discuss for your consideration. For more info, kindly confírm this emaíl is still in use.



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If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at 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 :2018-11-22 11:44:30
Name Unknown
Email Address:
Hello ,
I am contacting you regarding your response to the below mail you received from my colleague, I am glad you did not pick on it as an offence to receive that unsolícited message, instead you have decided to give your attention to be briefed about the business deâl.
In line with that, I have attached a document containing a self-introduction and details of the business deâl for your consideration. If you can't or don't feel comfortable opening the attached document you may let me know so I can paste the info in plain text.
Dear , Thank you once again for giving me the opportunity to share this proposal with you for consideration. You were contacted on the interest of establishing a relationship of trust, respect, love and confidence which you will come to understand and appreciate after perusing through the content this mail. Please be informed that your contact email was extracted from online social [business] foreign network record registry in quest for a business partner who can join me (and my colleague) in archiving a common goal with this deal am about to propose to you. I am LENG CHAN by name, the International Relationship Manager at HSBC Bank Hong Kong located at #1 Queen's Road Central, Hong Kong. I handle Portfolio for high net-worth individuals (foreign investors) under HSBC management and have over 200 of these high net-worth Investors attached to my portfolio who’s Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$378.9 Million net which is used for trading in stock market and lending with profit returns every end of year. Thus, each aforementioned investor is entitled to receive 20%-22% interest (ROI) from their Investment Capital Funds at the end of every year. As a specialist in wealth management, I have made a 23.6% Maximum Return Capital Profit overtime (with an Excess Return Profit of 1.6%) which exceeds our annual target of 20% Maximum Return Capital Profit (M.R.C.P). So far, this 1.6% Excess Return Profit has accumulate a total sum of $37.8 Million USD over time which I have retained secretly. Unfortunately, due to my bank recent transfer regulations, I cannot transfer this fund ($37.8 Million USD) out to myself (without int’l assistance), hence the reason I am now in search for a reliable person (a foreigner living outside Hong Kong), someone who has no trace of contact with me and who would be willing to receive aforementioned funds on my behalf as Tenure Investment Proceeds in his/her account with all my support and guidance. I’m hereby soliciting your assistance to work with me as partner in receiving these funds on my behalf with all my support and guidance. With my position, I can put you in as one of our foreign investors by creating a portfolio in your name and attach the $37.8 Million USD for easy facilitation of the funds remittance to your account without delay. I want you to know that no tenure investment proceeds are paid out to our foreign investors without my approval/signatory. My intention is to move the funds out of my bank before last quarter because if my Bank get to find out about it it'll be moved into my bank's treasury at the end of the last quarter and this I am trying to avoid because I have labored so much for this benefits and wouldn't want to lose it to my bank. This is a fair deal with 5% risk for both of us, I have evaluated the risks and the 5% risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby
attracting the attention of some officers in my bank. Apart from this, I can assure you that deal is risk- free with the way and manner the execution has been planned to be carried out.
I’ll work [hand-in-hand] with my Lawyer (and my reliable colleague) to perfect all arrangements in your favor and the funds will be paid to you for our own use. As a professional, it’s my duty to ensure this deal is done in a quiet manner, hence you’ll have to follow my guides and act accordingly to enable it work out smoothly.
23 Nov., 2018 (UTC)
PROPOSAL If you are interested to join us in this venture, on behalf of my colleague, I am ready and prepared to share the funds ($37.8 Million USD) with you in this formula : 60% for us, 35% for you while 5% will be set aside for charity purpose. Please, if this proposal is of no appeal to you kindly let me know with reason, do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do I do not find against good conscience, I am the only one who knows of this situation presently. But, if you are interested and find yourself reliable then kindly get back to me with a little introduction of yourself along with your AGE. If I am satisfied, I will proceed to share more details about this project and how the execution has been carefully planned out without going against any monetary laws in Hong Kong and that of your country. Please, do not contact me via official channels or my social network platform because if you do; I will deny knowing you and anything about this communication. Also, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account, my official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. As advised, contact me with a self-introduction along with your AGE to enable me provide more details for better understanding on how we can archive the success of this project execution together. Let me assure you again that I have taken my time to review this project before outlining my process structure, I have also taken quality time to do a thorough review on international banking process to understand every bit and pieces required of me to understand before I embarked on this project which will pass through all banking procedures legally. You may probably want to ask why we decided to seek assistance from a stranger rather than someone I know; I want you to know that, in this world of ours, the only person that can destroy you is someone that knows all about you. I have a lot of good friends that I can trust, but what about the future? What does it hold for the relationship? This is one reason you were contacted. I am a high profile banker and also more of a politician. I cannot let this deal ruin our career and dream; therefore you are to keep the deal confidential if you really want us to achieve this great objective together. Finally, I want you to know that I send you this proposal not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned personally from my private banking clients. Thank you for your time and attention as I look forward to hearing from you at earliest. Kind Regards. LENG CHAN

Scam Email
Delivered-To: Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp1181206iob; Thu, 22 Nov 2018 11:36:37 -0800 (PST) X-Google-Smtp-Source: AFSGD/WO8ajylAAVdsDs0QwzaijQCrimzyZud6fmvS/mMNYuHRU8D3b8dzM0ZCSGz8nHdBGsmVBU X-Received: by 2002:a37:6b42:: with SMTP id g63mr10691043qkc.297.1542915395735; Thu, 22 Nov 2018 11:36:35 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1542915395; cv=none;; s=arc-20160816; b=GhndZiYR6ldp6K9CHtV6cC7c2uuRTKIhgp5Dsqn5yWCFr9z6NL5cgSDd4Ue8FJeCpW leGgJxJfKEtjBTXGDAyc4NtwYTYPkM2dPDWMltNE/GqlnmXq00eWCPoTA67KCe34xX04 ZUwQHOaHY7xSpwxPZL9EEPMCQyhaEsNfDN7chqK9kloHwKqS5fEwSK7eQKQREYGUDjbt 7knRYeJWX7iK5gPDIFvC8w6zimRrZasEbubMokaV9Lk6mkyTLt0XvmNLZtRBWg13FNl0 +WtSyLGFMp9MgCywKUwJ98y5yiIW4ni3CKMdURqiSAuDect7m3sUUycMHYtzyG8GwPTI zY0g== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=content-language:thread-index:mime-version:message-id:date:subject :in-reply-to:references:to:from:reply-to:dkim-signature; bh=ilREsnnfy1Jn8XwrTi8EbHR+mDjzxQ1O5H/dd0xebJY=; b=Pen1InTPAD4aSMeqjy2emBldyzvJisSrI0lDfA4H0c/OpjLkHxftHAH2jBs4TRq9b/ iZ1mnwk1YQuS84ZeToRnynOs+ZEDGG66wqTfuJglpjaZZmUftozR+3xP1qZyhUyX0wfW qkwtkDS5FnQa2H3qh7/tYjkfPtHaNk2nvpxybiM2nOwrT910Nsy4XBk+7YSGqXdIooPs i7tKzw1KOaM4jUAtC7vVK+2kAD8g1jT7BaLiRs8gNEQAqmh4HBn5t6xXs7bWZki7zS15 8PQ5npnccq/uALpgaZyOPMllUvSmfAbd+mbymQd2khqrPWLT34fheaiqkLmmWIE/P7TE jlZA== ARC-Authentication-Results: i=1;; dkim=pass header.s=s2048 header.b="Mx/wreqA"; spf=pass ( domain of designates as permitted sender); dmarc=pass (p=REJECT sp=REJECT dis=NONE) Return-Path: Received: from ( []) by with ESMTPS id b91si2131692qkh.51.2018. for <> (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Thu, 22 Nov 2018 11:36:35 -0800 (PST) Received-SPF: pass ( domain of designates as permitted sender) client-ip=; Authentication-Results:; dkim=pass header.s=s2048 header.b="Mx/wreqA"; spf=pass ( domain of designates as permitted sender); dmarc=pass (p=REJECT sp=REJECT dis=NONE) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1542915393; bh=ilREsnnfy1Jn8XwrTi8EbHR+mDjzxQ1O5H/dd0xebJY=; h=Reply-To:From:To:References:In-Reply-To:Subject:Date:From:Subject; b=Mx/wreqAS+cOTRLhbHS7ouEt9cr2ZNGwcEakNpiV30KE0CR87mMmgBjxAVvZfSlmzJs+soj0Zvc5/nM5O27V4oVh1+cCJChnGlqHqii0Yso83jLhBIwS58L4pkvK8lkf9XhnrQB2UX27GvnKH9xPS9dhiwm79h2Ybr2Azf3L2/jGAeX6Ic37v0EWyx0Vr1N7TuPrST8wVtkwoipIO31aRYF0eXgWDsz1GGfzOBTnFFMmDiTgccv0CwTolkaWsgnMr93EdfHnP9oOVLCI7J98lzxKUoMNyEAgthMmL+SkGjz+KHG6FTGxDiEOBCwUNL2FwsmnqLAQ0qWWmBVca+uMfw== X-YMail-OSG: cnjP53oVM1nin3C.J81b.85LsJI8DGu_oKcEl5yRw5o.8MSi6S2.i_LQBKcJhOi beX7Opk07Co8aB..uA0tm5hkGYlDmjvJrp4wh7QDEmEIkVcKc0FHr2UAwwBPAtzFQhiNnLnFkIMv UtxExakjU61T3U5RbcYZUzmOEp86seak6CoQ6b22aTZWvhAy0.egB8LYeJtsv1NzczfDEHCG4EfZ bUZy_T_oYhXi_8bUCjt3X3bPSf9YWeraTosned8KIlsTkCkxh8OwyVjzOF8OK80uF9MNVgw67VHN W_ib42nuf0YlyPa3jKDnIsPg86HlA_4cXu.uf.JiarFZI.41YWBrbEZYRVmHycQVUlnTpeYniGxS fJ8EcHoeTRmdff9GkmguJashwCV_GYcupYSrbh1bUdcNTdaoH6eiRJSkvRTZlOLruUqdYKUWIkHF fNoJ9OljiG4RW91H85uxIm1vEri6oAK7j5uvQmgStAjhfQpExTCgkjmDJNzz3W7RHELOq5oe5u8_ fAXm3Si4E00cMmZfutikLC6F7ncwFVlggsacOVxFvXejZzc7N3qykYxThBGsiyVOpt8cXlF8nL5N UK7DaLzp.jGe1d0Ca8B_7wntILHxh_er_it.k1FQLKwne9iAA1wNW0HnFopUe9PftNm7Jz_QNvPN nQz_cRzZRvjso6HuNK8Zd5EHmKP0ccZJd_vOVGP_yzSN1yQXGAjxYi_.0MzZfXZYaybh78c8SPeu nPLxWGdufPQx8.lxmiw.HBUOsv1FSASilxSSkTJigLAFlI_MKwnPAi6tHGadp0cacxdbV4j7ZXqi qdAsgNs09siLTn6dMk5bd3iyOgIX6Se0b7DPas4hiK8UDYU0978zkNGAd6DXo5IGa8t9JVz7uxXG RaVmRQ1CVcoWL8lyqGCBgJerUeglVw.s0FoXKnfjza68RunkG2yb7UDNfoL1cvob5DDQsTi3nlv0 BMKVK1WBvrduVaJBw6rlMliJccdpoQOhuh4hHsR9mcShvSKU2QYmH8hp_zrA9JwBrIPcekroRJKJ xf2WMm6PNN1CblnvxsBq__1LBwpmGsCp9bl9GSjwTGGzQNOhWqZ1y22YNogCw4eKfB19flb_wTY1 5LBdVLaTtjKbUbkOhTQ-- Received: from by with HTTP; Thu, 22 Nov 2018 19:36:33 +0000 Received: from (EHLO UserPC) ([]) by (Oath Hermes SMTP Server) with ESMTPA ID 6ad89edfdc13cd63d74828e31533183b for <>; Thu, 22 Nov 2018 19:31:44 +0000 (UTC) Reply-To: From: "" To: "''" <> References: <134d401d4827d$4deb0dc0$e9c12940$> In-Reply-To: Subject: RE: kindly confírm, thank you Date: Thu, 22 Nov 2018 21:31:42 +0200 Message-ID: <1a42601d4829a$03436570$09ca3050$> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_1A427_01D482AA.C6CD9500" X-Mailer: Microsoft Outlook 14.0 Thread-Index: AQGg9KJsNpplg90ld0i0sKMAEK9t8gI16n/VpbGa/CA= Content-Language: en-us ------=_NextPart_000_1A427_01D482AA.C6CD9500 Content-Type: multipart/alternative; boundary="----=_NextPart_001_1A428_01D482AA.C6CD9500" ------=_NextPart_001_1A428_01D482AA.C6CD9500 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable

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