Scam Tip Report #94429 - Dear Friend


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 19:52:39
Nigerian/419 Scam
+1 Dear Friend 
 Scammer
  Information
Name:
Mr Mohammad
Email Address:
mohamed_jleilati8767@outlook.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....

Dear Friend,
Thanks for your message I am professor Mr Mohammad Al-Jleilati with due respect and regard, am writing this proposal to become my foreign partner for upcoming business venture. Now i am planning up to open an investment project in your country.

The investment will give you an outline how you can invest in this new venture and also how will you be benefited from this venture by becoming my foreign partner. I have planned to start off with the execution of the project and hopefully the investment will commence in any area which you decide that will be profited to us.

Consider investing in any project because i have already made a lot of fund for it, and will continue doing so in the coming years. In case you have any question you can ask.

In this channel which I want to invest are Estate developer, Construction company, Hospital, Hotel Management, Tourism, Import & Export, Sports, Shopping mall, Agriculture & Transportation. Maybe in other investment which you can introduce as my partner. I wait your reply for more in details:

Sincerely,
Mr Mohammad

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.
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 message I am a politician from syria, Anyway, I have a very important investment project I want to execute in your country which I want to discuss with you subsequently. However, this project involves setting up of ultra modern shopping mall and high standard hotels in various locations in your country to enable me have something to fall back on and be rest assured of good retirement immediately after the civil war in my country Syria. However, I would be delighted to follow your guidelines in any lucrative business ideas you may suggest.
I wish to inform you with the nature of my cooperation with you. Due to the crisis in my country and international sanction placed on me, I want to entrust on your care the process of securing my funds (US$15.5 Million) in finance and security company here in syria. I wish to have it secured in your custody for the investment purpose in your country.
Proper arrangement has to be made with my Account officer and the process shall involve due applications with verifiable documentations to enable the approval of the remittance of the funds from Syria to your designated country. If you accept this arrangement and willing to work with me in all honesty, I will order the release and transfer of the fund.
I want to assure you 100% risk free as I have worked out all modalities to ensure successful accomplishment. With my years of experience in financial sector, we shall follow all safety procedures to avoid any actions that will result to failure thereby endangering our various positions. I have carefully monitored the deposit through proper documentation the fund is waiting to be released and transferred to any designated country.
I have already been upset about my abilities, but I think I can rely on you and eliminate any fear of betrayal. I hope you realize that I have been abandoned through this year through this eligible fund. I need your trust and unconditional cooperation to fund this fund for financing and investment in your country. I trusted you, though I never met you before, but my instinct assured me of trust so that I can provide all the information I have proven to impose this trust and confidence on you.
I also propose dividing our income as follows: 25% for you. 70% for me and 5% for project costs. Please, before proceeding, we will sign an asset management agreement for joining us in this transaction and eliminate it to destroy any betrayal. If you work with me unconditionally, as long as the fund is at your disposal, we must continue without delay.
Regards Mohammad
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: Dear Friend,
From: mohamed Aljleilati delivered-to: @gmail.com
received: from SG2PR06MB3013.apcprd06.prod.outlook.com ([fe80::a943:86dd:a58d:fb2d]) by SG2PR06MB3013.apcprd06.prod.outlook.com ([fe80::a9...
arc-seal: i=1; a=rsa-sha256; t=1550814095; cv=none; d=google.com; s=arc-20160816; b=FxedEOUPPpCp4ODEBxrBa5L04ekk7ryPWFJtqZpMHX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=b9ovtjdw; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of mohamed_jleilati8767@outlook.com designates 40.92.254.33 as permitted sender) client-ip=40.92.254.33...
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=b9ovtjdw; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Dear Friend,
thread-index: AQHUyfXlOAkI3+Xa7UqGdOkUjRMjkqXrTnnp
date: Fri, 22 Feb 2019 05:41:32 +0000
message-id:
references: <1550696825.wZ53gFuwCEH5BwZ53gHU1d@ocn-vc-mts-101c1.ocn.ad.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_SG2PR06MB30137D13C28F798710BD8D6DF07F0SG2PR06MB3013apcp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-21 22:09:15
 Scammer
  Information
Name:
mohamed Aljleilati
Email Address:
mohamed_jleilati8767@outlook.com

 Got more information on this Scam/Scammer?
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