Scam Tip Report #93893 - good news


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-25 22:07:41
Nigerian/419 Scam
+1 good news 
 Scammer
  Information
Name:
Paul Marogo
Email Address:
mrpaulmaroga8@gmail.com
Telephone:
27832401962
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

--
From:Director Project Implementation
South African Anglo Gold Corporation.
Mr.Paul Maroga
Email: mrpaulmaroga8@gmail.com
Tel: +27832401962
Fax: +27866016296

Dear Friend

I am Mr.Paul Maroga , Director Project Implementation with South African
Anglo-Gold Corporation in Johannesburg and a member of the Contract
Tenders Board (CTB) of the above corporation. Your esteemed address was
reliably introduced to me from the South African Chamber of Commerce and
Industry in my search for a reliable, individual/company who can handle
a strictly confidential transaction, which involves the transfer of a
reasonable sum of money to a foreign account.

The amount of money involved is US$35,000,000.00. This money has already
been extracted from various contracts awarded by this corporation, as a
result of over-invoicing masterminded by the concerned officials
involved, this has been drafted to represent the final payment for a
contract that has been executed to this corporation some years back, the
money is now in the Reserve Bank of South Africa awaiting to claim.

Now is the optimum period to consummate this fund, following the
presidential directive to all parasitical to settle all outstanding
debts owed to both local and foreign contractors? In my last meeting
with the Officials involved, it was unanimously agreed that 30% of the
total sum will be given to you, 60% will be for us while 10% will be
use to reimburse the expenses that will be incurred in the processing
of this transfer.

I assure you that this transaction is 100% risk free as we have
concluded every arrangement to protect the interest of everyone
involved, Likewise all modalities for the successful transfer of this
fund have been worked out with Ministry of finance and the Reserve Bank
of South Africa to facilitate the remittance of this fund to your
designated account within 72 hours after your claim has been approved.

However, I would want to believe that you are honest enough and will not
raise any misgiving attitude in any aspect of the transaction, more
importantly, that you will keep this transaction very confidential so as
not to tarnish the confidence reposed on these officials by the
Government of South Africa. If this proposal is of interest to you, then
kindly Reply To My Private Email : [ mrpaulmaroga8@gmail.com]
immediately.

Please treat this information as confidential.

Thanks

Best Regards,

Mr.Paul Maroga
Director Project Implementation.
South African Anglo Gold Corporation


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,Canada, 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.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
From:Director Project Implementation South African Anglo Gold Corporation. Mr.Paul Maroga Email: mrpaulmaroga8@gmail.com Tel : +27832401962 Fax: 0027866016296
Dear Friend
Thanks for your positive response to our business deal proposal. I wish to thank you whole heatedly for your prompt and urgent attention you have accorded our proposal.I am contacting you in other to assist me in this business by stand as the beneficiary and receive this fund into your bank account.Please note that everything was clearly stated. I choose you as a foreign partner who will be capable to helping us to actualize this lifetime opportunity.
I wish to assure you that this business is 100% risk free from both parties and needed to be kept secret and confidential until after the end of this transaction. Please note that this transaction is legal and must undergo the legal process from our Contract Payment Committee Department of our Ministry before the release of this contract payment to your bank account as the Contractor/Beneficiary. Please I will like you to understand that this is a matured business deal that requires your maximum co-operation to achieve.
First, I will throw more light on the origin of this fund. The fund came as a result of inflation of a contract already executed and the contract value paid to the original contractor by our ministry, the remaining balance $35million is the amount in question, I would want to transfer into a nominated account that will be provided by you. So you have to stand as the contractor/Beneficiary who executed the contract. The idea of bringing you into this business is as a result of the fact that I am a Civil Servants [Government worker] and I am not allowed to operate a foreign account, hence our resolve to purport you as the beneficiary of the fund.
Therefore I shall require this information’s from you;
1. Your full name : 2. Your address : 3. Your age: 4. Your direct phone number:
This information will be used to raise the documents in your name to facilitate the release and transfer of this fund to your bank account as contractor/beneficiary. Please I want you to accord this deal all the attention it deserves as this is our whole life. It took me years in the ministry before we could come up with this deal; hence our whole life depends on it. Once the money is confirmed in your account, I will be in your country for disbursement and subsequently go into real estate business on your guidance.
Once again I have decided to give you 30% of the total sum, while 60% will be for me and my partners,10% will be use to reimburse the expenses that will be incurred in the processing of this transfer.. You are now partner and friend and may the Almighty God guide and protect us through out this period until we achieve the goal of our ambition. Please treat this information as confidential. Call me on my direct telephone number: +27832401962 to confirm that you receive this mail.
I’m waiting to receiving your information.
Best Regards,
Mr.Paul Maroga Director Project Implementation.
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,Canada, 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: good news
From: Paul maroga delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id k34sor57981928qvf.4...
arc-seal: i=1; a=rsa-sha256; t=1543224947; cv=none; d=google.com; s=arc-20160816; b=UwrhK8VK50FJu8MZdUomieWuL5oN358YZZaTbnfHRP...
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="S4AsevL/"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of mrpaulmaroga8@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="S4AsevL/"; spf=pass (google.com: domain of mr...
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:
in-reply-to:
date: Mon, 26 Nov 2018 11:35:34 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000c6e173057b8e0e9b"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-26 06:40:52
 Scammer
  Information
Name:
Mr.Paul Maroga
Email Address:
mrpaulmaroga8@gmail.com
Telephone:
27832401962

 Got more information on this Scam/Scammer?
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