Scam Tip Report #96023 - Proposal

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-01 09:27:29
Nigerian/419 Scam
+1 Proposal 
Richie Bernard
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...

I have a deal/profitable proposal for you. For details email:
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...
From The Desk of Mr. Liu Shiyu Bank of China.
Dear Friend,
Sequel to your reply to my message, My names are Mr. Liu Shiyu, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 12 years ago.
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate strictly via my private email and also had to disguise my profile on LinkedIn/Face-book.
In 2006, with regards to the above the subject matter, the Deceased Depositor made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that the Deceased Depositor died in an Auto crash.
All occupants of the lost their lives in the accident. Before his demise, he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm as well as management of my bank has been on me since last year till date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I feel he didn't make a mistake about this; he purposely wanted this money to go to Charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.
There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds as soon as i receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty.
Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paper work with regards to this transaction confirming you as the next of kin to the deceased and as soon as i get the documents, i will immediately furnish you with the copies. For your perusal, kindly find below the required.
1. Your Full names: 2. Contact Address: 3. Country: 4. Tel Number: 5. Age: 6. Sex: 7. Occupation:
Liu Shiyu Title Company

Scam Email
Subject: Re: Proposal
From: Liu Shiyu delivered-to:
received: from CWLP265MB1265.GBRP265.PROD.OUTLOOK.COM ([fe80::1cbd:ffcf:cf78:c3f7]) by CWLP265MB1265.GBRP265.PROD.OUTLOOK.COM ([fe80::1cbd...
arc-seal: i=1; a=rsa-sha256; t=1559408512; cv=none;; s=arc-20160816; b=0GHDv2Psb8VWZqZblCGyo6P5YWUP39aJNX+E5t+3Gf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1;; dkim=pass header.s=selector1 header.b=tSV7mBrW; spf=pass ( domain...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=selector1 header.b=tSV7mBrW; spf=pass ( domain of l...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Proposal
thread-index: AQHVGJZG0tt0SidoYEeVeM9MV32EhKaHBZJ7
date: Sat, 1 Jun 2019 17:01:50 +0000
references: ,in-reply-to:
accept-language: en-GB, en-US
content-language: en-GB
content-type: multipart/alternative; boundary="_000_CWLP265MB12658F14BAF605C50F5747A2FD1A0CWLP265MB1265GBRP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-01 10:06:08
Liu Shiyu
Email Address:

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