Investment partnership - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-11 20:17:56
Nigerian/419 Scam
Investment partnership 
 Scammer
  Information
Name:
Barrister Williams
Email Address:
barristerwilliams2014@gmail.com
Country of Scam:
United States (US)
SPF: IP 202.234.253.31

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....

Dear Sir/ Madam,

We seek investment partnership in your country and will offer funds without any interest. You will however pay us, 50% of all profits after tax that accrued from the use of funds.

No upfront fees are required in receiving our investment funding.

If you have interest, reply and provide executive summary for procedure.

Your immediate reply will be appreciated.

Yours Sincerely,
Barrister Williams

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-02-11 20:36:24
 Scammer
  Information
Name:
Barrister William Clark
Email Address:
williamclark@faizelandfirm.com
Telephone:
27717968558
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....
Thank you for your reply.
My name is Barrister William Clark, Presently am working with some of my clients who are top politicians that wants to go into the business world. My duty is to back the legality of the business investment from my firm .
I am privileged to contact you on our intent of seeking means of expanding and relocating our business interest abroad in the following sectors: energy, real estate, construction, stock, mining,transportation, health, Communication Services, Agriculture or any other viable sector. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) on Joint Venture partnership bases.
We are seeking for a credible and trustworthy investment partner on Joint Ventures Partnership in any viable business/project. The investment must be capable of generating 10% AROI. This decision is due to the good economic stability That will seen in your region.
We wish to invest this fund outside the Gulf Region where you will be acting as the manager and sole controller of the investment and the fund for a period of ten years.
Your idea kind of business is also welcome , all we need is reliable partnership.
Briefly give an introductory of your self. Your full name, company name or self employed/your kind of business, your position occupied and your country
we shall talk more as we ahead to this project.
I look forward to hear from you soon.
Regards, Barrister William Clark Mobile number:+27717968558. Senior partner, faizel law firm Association (South Africa)
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Investment
From: William Clark 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 z13sor896762lfe.28....
arc-seal: i=1; a=rsa-sha256; t=1549907794; cv=none; d=google.com; s=arc-20160816; b=tXuR/im565ypaXvJVrnXK1vqoieSMI8NABWkJ5+6JO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=TDMSeTJg; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of faizellawfirm@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=TDMSeTJg; spf=pass (google.com: domain of faiz...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: williamclark@faizelandfirm.com
date: Mon, 11 Feb 2019 18:56:21 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000007b5af70581a207a7"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-11 20:32:28
 Scammer
  Information
Name:
Barrister William Clark
Email Address:
barristerwilliams2014@gmail.com
Telephone:
27717968558
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....
Thanks for your email reply.
My name is William Clark, Presently am working with some of my clients who are top politicians that wants to go into the business world but would not want to be known. My duty is to back the legality of the business investment .
I am privileged to contact you on our intent of seeking means of expanding and relocating our business interest abroad in the following sectors: energy, real estate, construction, stock, mining,transportation, health, Communication Services, Agriculture or any other viable sector. More so, we are ready to facilitate and fund any business that is capable of generating (ROI)10% annual return on investment on Joint Venture partnership bases.
We are seeking for a credible and trustworthy investment partner on Joint Ventures Partnership in any viable business/project. The investment must be capable of generating 10% . This decision is due to the good economic stability we have seen in any region suggested by the partnership
We wish to invest this fund outside the Gulf Region where you will be acting as the manager and sole controller of the investment and the fund for a period of five years and above due to growth of the investment.
Your idea kind of business is also welcome , all we need is liable partnership .
we shall talk more as we ahead to this project.
Briefly introduce your self full name/ your company , position you occupy and kind of current business. where are you situated and where will love to make your establishment
You can reach me on my mobile number below + 27717968558
I look forward to hear from you soon.
Kind Regards, Mobile: + 27717968558 Barrister William Clark
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Investment partnership
From: Barrister Williams 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 q17sor14160394qtc.3...
arc-seal: i=1; a=rsa-sha256; t=1549091829; cv=none; d=google.com; s=arc-20160816; b=Xxu9AZqqQvbVUjdyWJ3TrRo7zPERl68Ier7UWn1MyM...
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=ikezSCh2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of barristerwilliams2014@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ikezSCh2; spf=pass (google.com: domain of barr...
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: <1549014626.pVSmgxJrZlSxJpVSmgoWP8@ocn-vc-mts-203c1.ocn.ad.jp> in-reply-to:
date: Sat, 2 Feb 2019 08:16:57 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000002cde850580e40c2c"

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