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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-31 17:25:40
Nigerian/419 Scam
VERY IMPORTANT INFORMATION 
 Scammer
  Information
Name:
Piyush Gupta
Email Address:
jimmyng67@gmx.co.uk
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...

My name is Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now asking for your assistance in order to move the balance USD50M to your account.If you can assist 20% will be your share.

I anticipate your quick response.


Piyush Gupta.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-10 23:57:55
 Scammer
  Information
Name:
Piyush Gupta
Email Address:
piyushgupta67@hotmail.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...
Address: ………………………………………………… Date:............................
…………………………………………………..............
…………………………………………………..............
Your ref no:…………………………………………….. Attn: Mrs. ChngSokHui.
Chief Financial Officer
International Remittance and Debts
Reconciliation Department,
Development Bank of Singapore (DBS): www.dbs.com
Direct Contact Email: info@mydbsb.com
chngsokhui_dbsiinfo@accountant.com
chngsokhuidbs@hotmail.com
APPLICATION FOR INHERITANCE CLAIM
I am Mr………………., a citizen of …………………., writing in respect of a claim of an Inheritance Entitlement which related to my late uncle, Mr. Owen Smith I understand that he deposited Fifty Million United States of American Dollars (USD$50,000,000.00) in your bank before his death. Hence I am the only living family member of the deceased and being his next-of-kin, I do crave your indulgence toward the appropriation of the fund as it should be released to me. Though, it is unfortunate that over the years no member of the family had been able to come forward to lay claim of the fund; this was due to some critical family issues until this time.
In this regard, I seek your urgent attention in the matter. With the information I have at hand concerning the fund deposit, I am sure it would be sufficient to prove my case genuinely and consequently grant approval of this application. Hereunder do verify the reference information of the fund deposited at your bank. REFERENCE NUMBER:OWEN/SMITH/DBS-1242-X14: DEPOSIT BATCH: NUMBER:BA051380660001RE.
I implore your institution to make verification if the file is in conformity with what you have in your record. When it is being confirmed, I request that the fund should be released to my bank account which I shall provide afterward hence I am bestowed with the beneficiary right.
I shall be very grateful if your institution can help me realize the fund without any possible hiccup.
Yours truly,

Scam Email
Subject: Re: PLEASE FIND THE APPLICATION AGAIN
From: Piyush Gupta delivered-to: @gmail.com
received: from CWXP123MB1720.GBRP123.PROD.OUTLOOK.COM ([fe80::743e:ce3d:98c2:19e4]) by CWXP123MB1720.GBRP123.PROD.OUTLOOK.COM ([fe80::743e...
arc-seal: i=1; a=rsa-sha256; t=1560104013; cv=none; d=google.com; s=arc-20160816; b=d+AdPVnnaVgo+yTCZi9aezPubhiHQSPhpO54kJAkBA...
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=@hotmail.com header.s=selector1 header.b=W349e2xE; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of piyushgupta67@hotmail.com designates 40.92.69.44 as permitted sender) client-ip=40.92.69.44;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=W349e2xE; spf=pass (google.com: domain of p...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: PLEASE FIND THE APPLICATION AGAIN
thread-index: AQHVHu8L4UW9dHObL0uOuKNLzeyCRg==
date: Sun, 9 Jun 2019 18:13:31 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWXP123MB17204DBE51E71F1982EF21E9B7120CWXP123MB1720GBRP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-01 12:10:00
 Scammer
  Information
Name:
Piyush Gupta
Email Address:
piyushgupta67@hotmail.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...
Dear ,
Firstly let me bring this to your understanding that I am responding to your mail from this particular email address due to confidentiality of the transaction from my side. Please I urge for your understanding in that direction.
Before we have to go into details, I think it is very important we establish mutual trust from both sides. And most importantly I have to be rest assured that you will strongly dedicate your fullest interest and support in the course of the transaction which would ensure a successful completion of the transaction.
Considering the high-profiled nature of this transaction, you will agree with me that it would possibly require some amount of money to get it perfectly done. Consequently, I have obtained a short term loan from my bank, borrowed from friends and relatives to ensure my possibility in facilitating the transaction to a successful position.
In the light of the above, permit me to ask two questions as stated below whereby I need your concrete answers:
1) In view of your candid interest in this business, if I can therefore trust you as a genuine and trustworthy friend and good business partner, how am I sure that you will not disappoint me at the end when the fund must have been released into your designated bank account wherefore I do no more have power over the fund?
2) Sir, should there be any reason where I may need your financial support in the course of channeling the transaction toward its positive direction, won't you hesitate to help me out of the situation?
I must say that I do nurse some fears not only because the fund in question is of a very high volume but I don't really know how serious you are to be trusted. I don't want somebody that is not reliable. I wouldn't want something that might become a problem for along the line. cause me a waste of time and futile effort and disappointment. Moreover, I wouldn't want to go indebtedness which might result if we should fail to realize our pursuit after spending all my money into the business. Thus, "Trust and Dedication" are the keyword and watchword. And it is advisable you keep this transaction confidential as I earlier mentioned above because of my position.
If you would agree to work with me considering the answers to my two questions above, do please get back to me with the information as outlined below:
1) Your full real name:
2) Your valid address (residential/business):
3) If possible your valid international identification card showing your nationality:
4) Your valid mobile/cell phone number:
5) Your business status/office position occupied:
Upon receipt of the above information, I will proceed on the documentation process immediately and get back to you afterward with subsequent update as event unfolds.
Note: When the fund is finally in your possession, I will like to invest my share in any profitable business venture in your country or any part of the world by your directives.
I look forward to hearing from you soonest.
Best regards,
Piyush Gupta.

Scam Email
Subject: ATTENTION: MESSAGE FROM PIYUSH GUPTA (MORE DETAILS ABOUT THE BUSINESS PROPOSAL)
From: Piyush Gupta delivered-to: @gmail.com
received: from CWXP123MB1720.GBRP123.PROD.OUTLOOK.COM ([fe80::743e:ce3d:98c2:19e4]) by CWXP123MB1720.GBRP123.PROD.OUTLOOK.COM ([fe80::743e...
arc-seal: i=1; a=rsa-sha256; t=1559376794; cv=none; d=google.com; s=arc-20160816; b=meyC/36i2Ot+cggMTtFzEMnaExT9vuH3gMfRfaVwLJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=m9Bpe9vY; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of piyushgupta67@hotmail.com designates 40.92.72.68 as permitted sender) client-ip=40.92.72.68;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=m9Bpe9vY; spf=pass (google.com: domain of p...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: ATTENTION: MESSAGE FROM PIYUSH GUPTA (MORE DETAILS ABOUT THE BUSINESS PROPOSAL)
thread-index: AQHVGFC46xyJ5Jy8cUCcQSnFCjQgtw==
date: Sat, 1 Jun 2019 08:13:14 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWXP123MB172042CEB405908A18A55790B71A0CWXP123MB1720GBRP_"
mime-version: 1.0

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