Scam Tip Report #95466 - B. Darwish Proposition.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-15 12:44:24
Nigerian/419 Scam
+1 B. Darwish Proposition. 
 Scammer
  Information
Name:
Mr. Aswad Kazuya
Email Address:
jinchgh@yahoo.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....

Good day,

I am the Head of Private Investments Bank in Japan. I have a huge business for you that will benefit us. If you are interested, for time essence, please contact us for more details work with me to carry out

this project.

At this time I will wait for your quick reply.

Email: basukidarwish@yahoo.com


Regards

Basuki Darwish.
Follow Ups/Extra Information. Most recent is listed first.
Good day,
I am the Head of Private Investments Bank in Japan. I have a huge
business for you that will benefit us. If you are interested, for time
essence, please contact us for more details work with me to carry out
this project.
At this time I will wait for your quick reply.
Email: basukidarwish@yahoo.com
Regards
Basuki Darwish.

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-15 12:46:26
 Scammer
  Information
Name:
Basuki Darwish
Email Address:
aswadkazuya@yahoo.com

 Got more information on this Scam/Scammer?
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