Scam Tip Report #94306 - I have a project that is mutually beneficial for both of us For this purpose I am seeking your partnership


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-14 17:58:57
Nigerian/419 Scam
+1 I have a project that is mutually beneficial for both of us For this purpose I am seeking your partnership 
 Scammer
  Information
Name:
Burke Wiebe
Email Address:
burkewiebe09@gmail.com
Country of Scam:
United States (US)
197.210.226.14 Scammer IP Block NIGERIA
192.168.43.98 LAN SPECIAL USE - IANA Routing

I have a project that is mutually beneficial for both of us For this purpose I am seeking your partnership. I love to share it with you. If you are interested, please reply me for more information.

Thanks

Burke
Follow Ups/Extra Information. Most recent is listed first.
Good Day,
Let me first of all thank you for responding to my mail. I came across your email contact during my search for a reliable and reputable person who will assist me in this work i want to carry out. Please be rest assured that my contact with you is of genuine motive and all I need from you is just understanding and good response, also to have a full assurance of whom you are dealing with, I will be grateful if we can also communicate face to face via Skype for good assurance purposes, so as to avoid doubts . In order to make sure this mail get to you, I decided to enclosed details of the deal in the PDF file attached to this mail.
Please read through it carefully then get back to me if this deal is of appeal to you.
All I required from you is your trust, partnership and commitment.
Sincere Regards,
Burke
FIND ATTACHED DOCUMENT
I AWAIT YOUR RESPONSE
Good Day, I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information that comes by as a result of this mail. I would like to intimate you with certain facts that I believe would be of interest and great benefit to both of us, I want you to go through this mail thoroughly for better understanding. My name is Burke Wiebe, I am the Manager/Director for Credit & marketing, ICICI Bank Germany Branch and I am in charge of all our Investor's Direct Capital Funds, I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over $318.2Million net which is used for trading in Stock Market, and Lending with Profit Returns every end of year. Each corporate investor is expected to receive interest from his/her total Investment Capital Funds per annum on each of the Investment Capital Funds. I make an excess of 1.2% each from all the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of the Total Investment Capital Funds and so far I have secretly made $28.8 Million over time from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P). I can as well provide every statement and account details regarding this funds to you, take note I am the one in charge of the Investor’s Direct Capital Funds. I do not want you to take this as a risk or whatsoever negative doubt you may have in mind. All I need from you is to act as a partner to an investor in my bank. I will further instruct you on how to go about this regarding what to do. However, I cannot transfer this fund to myself and hereby seek for a foreigner, who has no trace of contact with me; who would be willing to stand as a partner to an Investor to receive these funds as Tenure Investment Proceeds in his/her account. I need you (foreigner) to stand as a partner to an Investor in my bank in order for me to easily transfer the funds to your foreign account as fast as possible otherwise if discovered, our establishment will convert the funds into the company's treasury at the end of first quarter and this is where you come in. This is a fair deal without any risk attached on your side, the risk involve in this deal is on my part. I will work with my Lawyer to perfect all arrangements in your favor and the funds will be paid to you for our own use. As a professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.
MY PROPOSAL: I AM PREPARED TO SHARE THE PROCEEDS 75% ME; 20% WITH YOU & 5% SET ASIDE FOR CHARITY
Please if my offer is of no appeal to you, delete this message and forget I ever contacted you. 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, good fortune has blessed you with a name that has planted you into the center of relevance in my life. If you find yourself able to work with me kindly contact me on this same email with BRIEF information of person together with your AGE and LOCATION and Country of Residence for further information of transaction. I'll contact you if I am satisfied with your Age and Brief Information, as these are vital to me and subsequently, I will always communicate with you via skype for proper clarification and also to enhance full trust between us. If you give me positive signals, I will initiate this process towards a conclusion. This information should be forwarded to me only on my private email. I wish to inform you that you should not contact me via official channels; I will deny knowing you if you try to contact me via any official means about this project. If you want to know more about this deal contact me via my email and also we can make face to face live communication via Skype. Contact me through my private e-mail, to enable me provide further details for better understanding on how we can achieve the success of this project together. My official lines are not secure lines as they are periodically monitored to access our level of customers in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again! I am a family man; I have a wife and children. I send you this mail 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 from my private banking clients. Do not betray my confidence, if we can be of one accord. Please I do not need your money, because this days is really difficult for people to gain trust of others over the internet. All I need is you should come in as a foreigner to receive this funds, as a partner to an Investor in my bank and attached the profit fund to your portfolio in order to speedily facilitate the remittance of the funds out of my bank to an international bank, at the end of this, I promise to reward you with 20%, only on the condition that you will remain reliable, honest and dedicated to this deal. Kindly get back to me if this deal is of appeal to you by introducing yourself and also showing your kind interest by working to do your part on this deal. I will tell you more about myself as soon as, I have your Trust in this Deal I await your response, regards.

Scam Email
Subject: Re: Hello
From: Burke Wiebe 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 z2sor2560935ioj.71....
arc-seal: i=1; a=rsa-sha256; t=1550196400; cv=none; d=google.com; s=arc-20160816; b=cVjluktilxdygbAwbX2OO6cv78oUjtzL/vSJ9e9tJX...
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=WnxLrf8B; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of burkewiebe09@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=WnxLrf8B; spf=pass (google.com: domain of burk...
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: <20190214233010.759CA1E38C4@iara.government.bg>
in-reply-to:
date: Fri, 15 Feb 2019 03:06:26 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000b5549a0581e53912"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-14 18:23:38
 Scammer
  Information
Name:
Burke Wiebe
Email Address:
burkewiebe09@gmail.com

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