Scam Tip Report #94351 - Please tell me how good it is to invest in your country


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-16 21:48:27
Nigerian/419 Scam
+1 Please tell me how good it is to invest in your country 
 Scammer
  Information
Name:
Ali H Mahmmud
Email Address:
alihabibmahmud@yandex.com
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....

can you Please tell me how good it is to invest in your country Such as buying of properties, some tourist places or any profitable investment that will yield good profit. I will appreciate whichever way you may brief me your idea and knowledge regarding any profitable investment you may suggest.
Thank You

Ali H Mahmmud

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 :2019-02-16 23:03:01
 Scammer
  Information
Name:
Ali H Mahmud
Email Address:
alihabibmahmud@yandex.com
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....
Presently, The President of my country Bashar al-Assad do not trust anyone that retired under him, so he placed restriction in most activities which affected me as the former coordinator of national leadership council under President Bashar al-Assad, I and my family are not permitted to engage in any political or economic activities in my country till the new government is fully established, and to rebuild the economy will take many years because the damage done is very much. my family and I have no freedom placed by the authority. Even the use of Phone is not permitted but I am trying to get a virtual number which I can be using for voice calls with out the authorities knowing about it. My military friend gave me this hints of possible revolution in the country. I believe everything will not take more than 10 days if we work without delay. So, always check your mail for quick conclusion as I'm still allowed to use internet which I don't know if the Authority will come up with another Idea to deny me the use of internet, in that regard, I will have no means of communication. Note: a memorandum of understanding and a Mutual Agreement will be drawn and signed by both of us, to bide and stipulate our functions, benefits and responsibilities. So, send your complete details to me to enable me draft the memorandum of understanding and Mutual Agreement for future references. Please also send a Copy of your ID or international Passport along with your details and address in your next mail. Waiting for your Prompt Response Thank You Mr. Ali H Mahmud
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: (No subject)
From: Alihabib Mahmud delivered-to: @gmail.com
received: by sas1-512a5b2b1037.qloud-c.yandex.net with HTTP; Sun, 17 Feb 2019 09:51:45 +0300
arc-seal: i=1; a=rsa-sha256; t=1550386306; cv=none; d=google.com; s=arc-20160816; b=rWRee8G8A4VD6KXsfxg4mZ9xLU0gW9DGFeXWXD8feI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=yY476oVj; spf=pass (google.com: domain of al...
return-path:
received-spf: pass (google.com: domain of alihabibmahmud@yandex.com designates 2a02:6b8:0:801:2::106 as permitted sender) client-ip=2a02:6b8:0...
authentication-results: mxback3g.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1550386305; bh=x+z7F6qU/eJcUIfk61MVDMnsnrwmNlOZKNXPZt1W4a8=; h=Fro...
in-reply-to:
references: mime-version: 1.0
date: Sat, 16 Feb 2019 22:51:45 -0800
message-id: <8304591550386305@sas1-512a5b2b1037.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES


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