Scam Tip Report #94350 - Private deal
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Private deal Dear Friend,|
I am Ling Lung a bank director here in Hong Kong, I have a business deal of mutual benefit for you. Get back to me only if you are interested as regard to the above for more details.
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-fan ( Somewhere in United States) Added the following extra information on :2019-02-17 11:33:21|
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....
126.96.36.199 Probable Origin IP Amazon.com Inc. Data Center/Web Hosting/Transit
Following my previous message I am proposing to you a business deal regards to movement of funds using a professional means. The sum of $26million is what we are talking about in this deal. Fund Source which origin is Hong Kong here belongs to a business tycoon From Syrian who died in the Syrian civil war and he happens to be our noble client here in my bank. Be informed that being a foreigner gives you the privileged to stand in as my deceased client beneficiary as my deceased client had no the following following all Details We have about him as our normal everyday client.
I am very confident that we will be able to build the trust that is needed to succeed this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one week. What you need to I, I will make sure that it passes through the international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing.
Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have set up offshore account that can accommodate these funds with any principal bank which I will give you information later. Please note that Whatever You shall spend in opening the account you shall deduct it
from the $26million before we share 50/50, secondly the account will be opened in your name and you shall be the only one to have access to this account.
I hope that the above is well clear to you, I will want you to send a confirmation of interest to this deal along with your personal contact phone number so that more details and deal execution plans can be made known to you.
Awaiting positive response from you as regards to the above.
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
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