Scam Tip Report #93949 - Charity Project Investment Assignment.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 08:00:15
Nigerian/419 Scam
+1 Charity Project Investment Assignment. 
 Scammer
  Information
Name:
allean pual
Email Address:
alleanpual@yahoo.com
Country of Scam:
United States (US)
Hi,

My name is Allean Paul. am 75 yrs old of age and I stay in New York City, New York USA. I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and corporate business. Along the way I lost my husband and two beautiful kids in fatal accident that occurred in November the 2003. Since when I have an experience of my families death, its difficult to sleep and give rest, later in the year 2004 February I was sent a letter of medical check up, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon.

I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor business owners It has been long i have been thinking about all the investment i manage which am getting older and i can not manage it any longer my self and i have been out of town and i just came in , i have offer you the charity project investment and i wish to inform you that i have inform a client of mine and explain to him about the charity project work which i have offer to you and i let him know that we need finance man to carry out some payment to you ,so you will start with the investment project.

You are not to pay any penny from your pocket you are to work with me and manage this project investment which you will keep on working with me and earn your service pay money and be complete honest with me and the finance man that will be helping us out with this project.

I want this to be clear to you and you should understand me clear that a Business or Company account is needed for this charity investment project and the total amount of money to be release to you is $29,500,000.00 Million for this project. First of all you will have to go to your local county court and register a business name or company name that will be given to you to register the business name and use the same business name you set up a bank account on the same name and let me know ,so we will proceed and commence with this first project transfer deposit if you have a business name account already no problem.

The money you will receive into the business account you are to set up with be use for the documentation certificate and approve of the $29,500,000.00 million that will be transfer after the whole documentation agreement latter as been sign and approve.

Go and make the en-quire to set up the business / company name and let me know .Also let me know what kind of business company name you want to set up.let me know if you are serious and willing to proceed with this project or not.I need serious minded person and honest person to commit this project to.let me know if you are interested or not ,this is not kids play or transaction ,this is for only serious and honest person to work with because i am older and i am weak.

email me your full details information back.

Thanks and God bless.
Mrs Allean Paul.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-01 08:29:15
 Scammer
  Information
Name:
Mrs Allean Paul
Email Address:
alleanpual@yahoo.com
Hi,
Good day and Good news for you. Your funds payment as been approve and the funds payment sum of $29,500,000.00 million dollars as been wire transfer to your bank account and the cash money as not yet reflected into your bank account at the moment.
You are require to open and download the transfer copy of your funds payment from CITI BANK to your bank account and view the transfer slip copy for your funds payment and the details of charges is going to cost you #19,593.94 Ninteen thousand five hundred and ninty three ponds CHARGES FEES.
You will have to get back to me,so i will provide you the bank account details you will be depositing the details charges fees ,so it will be use for the reflecting of your cash money to your account.
i will be waiting for your update so we will proceed forward
Allean
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: i will be waiting for your update so we will proceed forward.
From: allean pual delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.gq1.yahoo.com with HTTP; Fri, 30 Nov 2018 20:28:55 +0000
arc-seal: i=1; a=rsa-sha256; t=1543609735; cv=none; d=google.com; s=arc-20160816; b=RYrCWCjcX8At15pVLxl/Y4rW4x4quWFp2PPB+JLeKi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=YSrlDvwl; spf=pass (google.com: domain of al...
return-path:
received-spf: pass (google.com: domain of alleanpual@yahoo.com designates 98.137.68.83 as permitted sender) client-ip=98.137.68.83;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=YSrlDvwl; spf=pass (google.com: domain of alleanp...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1543609735; bh=BWLGltGaVov070q8RBj4d+Ozge4C2bO/hBgwm6NJeb4=; h=Dat...
date: Fri, 30 Nov 2018 20:28:53 +0000 (UTC)
reply-to: allean pual
message-id: <421339493.536005.1543609733568@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_536004_91276641.1543609733568"
references: <421339493.536005.1543609733568.ref@mail.yahoo.com>
content-length: 229730


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING