Scam Tip Report #95976 - I have a personal offer for you

Scam ReporterScam Tips Received
Somewhere in United States
2019-05-27 13:04:44
Nigerian/419 Scam
+1 I have a personal offer for you 
Katleho Bailey
Email Address:
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...

Hello ,
I have a personal offer for you if all terms and conditions are observed. l have taken time to plan how this will work under legal terms without contradict the financial laws of America government, everything will follow a legal procedures, I assure you of that .Since I can not determine if this email is still functional and also your willingness,i have kept this proposal brief.If you are interested get back to me for more Details via this email :

Your expedient response will be appreciated.

Mrs. Katleho Bailey
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 ,
Am in receipt of your email.I wish to thank you for your interest in our business proposal.Our business concerns span around mechanical equipment, electrical product,minerals resources, chemical product and light industrial product etc.Which we mainly export to Europe, Canada and United State.
Our constraint has always been a method of payment by several of our foreign client who supply our goods. we presently get payment through check and draft issued in our favor by our client,but the problem of delay is usually experienced as we are made to wait for up to one month before our local bank here can clear the check/draft.We are loosing a lot of money by doing this as most of our money is procured as a short term loan and overdraft from bank with high interest rate.
It is as a result of above we decide to appoint a reliable representative oversea who will now serve as a medium of payment and have direct dealing with our customers in the united state and Canada on our behalf.
1. Receive payment from Our Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed. Forward balance after deduction of percentage/pay to us. HOW MUCH WILL YOU EARN? 10% from each operation!
ADVANTAGES: Your job is absolutely legal. You can earn up to $ - 10,000 monthly depending on the amount sent to you . You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.
When the check clears you would then pay the balance (after you have deducted your fee )into an account which we shall provide you with.
You would have direct link with our client and some times negotiate terms and conditions on our behalf.Meanwhile,we would like you to send us the following information so that we can furnish any of our customer's who is ready to send us payment through you to our desk:
Your full Names/Company name To issue on the Check Your Physical mailing address ( not postal box) Your Direct phone number Title: ( Ms. Mr. Mrs. Dr ): Age: Your means of identification ie. Your Driver's license will suffix
Note,that you shall release funds to us upon confirmation or verification with your bank. Meaning, that the funds will clear your bank before transfer to us.
I await your prompt response to this message.
Mrs. Katleho Bailey Regional Representative Malaysia/S.A

Scam Email
Subject: Hello
From: "Mrs. Katleho Bailey" delivered-to:
received: from by with HTTP; Mon, 27 May 2019 10:51:37 +0000
arc-seal: i=1; a=rsa-sha256; t=1558954297; cv=none;; s=arc-20160816; b=jkUbtmQA2cUTxFsWf05nI1nXqYumb2oPec8yy4Nbto...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1;; dkim=pass header.s=a2048 header.b=Bt7I1Sm1; spf=pass ( domain of katl...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=a2048 header.b=Bt7I1Sm1; spf=pass ( domain of katlehoba...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=a2048; t=1558954297; bh=9gYszKkjlkNUL+Ggn/1dj89dNyTlspL1B931Liq0g24=; h=Date:...
date: Mon, 27 May 2019 10:51:32 +0000 (UTC)
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4406191_1500451987.1558954292773"
references: <>
content-length: 6924

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-27 13:08:01
Mrs. Katleho Bailey
Email Address:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.