Scam Tip Report #95764 - Very Important Message!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-09 09:24:27
Nigerian/419 Scam
+1 Very Important Message! 
 Scammer
  Information
Name:
Yimin Busharemu
Email Address:
yimbusha@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...

X-Originating-IP: 185.248.12.112 Probable Origin IP TURKEY ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd

--
I am Mrs. Yimin Busharemu. I am a staff at Bank Of China Hong Kong. There is a lucrative business proposal I want to share with you.

This is a genuine business, I cannot do it alone without a Foreigner which is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.

I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.

By indicating your interest I will send you the full details to enable you to decide if you are interested.

Email: yimbusha@outlook.com

Regards,
Yimin Busharemu
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...
Hello .
Thanks for your response to my Email. I am Mrs. Yimin Busharemu, a staff of Bank of China (Hong Kong). I understand the manner I contacted you was unprofessional but it was necessitated due to the nature of the proposal I want to relate with you. Please don’t be offended or take actions against me if my proposal is of no interest to you.
Five years ago, a European client came to my Bank and placed the sum of $25,000,000 (Twenty-Five Million Dollars) because according to him he wanted to start up a company here in Hong Kong, I was the officer assigned to this client. He returned to Europe after some time and I never heard from him again. In line with our Bank policy, all necessary investigations were done and all came out negative. In his application form, he left the space for a next of kin blank.
Without taking too much of your time, I would go straight to the point to enable you to decide if you want to work with me or not. As I write to you now, the accrued profit with interest included stood at this point at over US$27, 712,068.00. All investigations and process of finding a beneficiary came to an end a few years ago and soon this said amount will go to the government. I have worked all my life coming from a very poor background and I have given love to as many people as I possibly can. But sometimes life presents us with situations we never bargain for which is the reason I want to do this deal.
With my position and experience, I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and all etiquette shall be done in accordance with the rule of banking laws and regulations. I certainly can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all. I will simply nominate you as the next of kin and have them release the deposit to you; afterward, we share the proceeds in two equal parts (50/50).
I understand you might be skeptical at this point because you might not know so much about the Banking world, but please be rest assured that my position as an insider and also with my experience we help us finalize this deal without any problems if you decide to work with me. I cannot do this transaction with anyone related to me in any way (Friends or Family) which is why I decided to search for a partner using the LinkedIn search with my experience in Marketing.
If you find yourself interested to work with me, please do respond to my email positively, and then I will initiate this process towards a quick conclusion. Contact me only through this email. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy.
I shall await your decision.
Best Regards,
Yimin Busharemu

Scam Email
Subject: Re: Very Important Message!
From: Yimin Busharemu delivered-to: @gmail.com
received: from VI1PR0501MB2576.eurprd05.prod.outlook.com ([fe80::80f9:a81e:3a2f:286e]) by VI1PR0501MB2576.eurprd05.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1557417888; cv=none; d=google.com; s=arc-20160816; b=j8H0EdeIHtxYi7up2MoANp4CyWCCMGlbX6A55qawo4...
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=temperror (no key for signature) header.i=@outlook.com header.s=selector1 header.b=sHxoAETg; ...
return-path:
received-spf: pass (google.com: domain of yimbusha@outlook.com designates 40.92.71.22 as permitted sender) client-ip=40.92.71.22;
authentication-results: mx.google.com; dkim=temperror (no key for signature) header.i=@outlook.com header.s=selector1 header.b=sHxoAETg; spf=p...
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: Very Important Message!
thread-index: AQHVBdrCrKEX4hhsZEaOADpe6Q2Q7KZi6MQAgAAMkQQ=
date: Thu, 9 May 2019 16:04:47 +0000
message-id:
references: ,
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR0501MB2576B73B4E414DB26632B508CC330VI1PR0501MB2576_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-09 09:29:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
yimbusha@outlook.com

 Got more information on this Scam/Scammer?
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