BUSINESS PROPOSAL

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-03 10:38:24
Nigerian/419 Scam
BUSINESS PROPOSAL 
 Scammer
  Information
Name:
Mr. Liu Shiyu
Email Address:
mrlynneerwin604@gmail.com
Country of Scam:
United States (US)
--
THIS IS LIU SHIYU, I HAVE A BENEFICIAL BUSINESS PROPOSAL FOR YOU DO EMAIL US
BACK
-----------------------------------------------------------
DIESES IST LIU SHIYU, ICH HABE EIN GENSTIGES GESCH FTSANGEBOT, DASS
SIE UNS E-MAILEN
ZUReCK
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-03 10:49:38
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@mashreqsecure.com
Telephone:
+971 52247 0271
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 Valued Customer!
Your Email received in regards setting up an online Offshore account with us. Please note that we are ready to have that done as quickly as possible with or without your presence here in United Arab Emirates The steps below will guide you on the account activation process.
As a Non-resident of United Arab Emirates you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name or with any name of your choice to open the account by our Bank also a working international ATM or credit card will be sent you . As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.
I HAVE ATTACH A COPY TO THIS EMAIL FOR YOU TO COMPLETE THE APPLICATION FOR THE OPENING OF YOUR ACCOUNT :
1. ELECTRONIC SAVINGS (E-SAVINGS) ACCOUNT : This type of account requires an initial deposit of $1,493.99USD and has the facilities and privileges adequate to handle a maximum transfer of $10,000,000.00 USD within one month.
2. E- CURRENT OFFSHORE ACCOUNT: This type of account requires an initial deposit $1,999.99USD and has the facilities and privileges adequate to handle a maximum transfer of $20,000,000.000.00 USD within one month.
Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and and access code with which you can access your offshore account through our online facilities.
Subject to your acceptance to the above stated clarification, you are advised to feel free with your choice as I expect you to get back to me so as to enable me avail you the comprehensive details and requirement on how to effect payment for the account option you have chosen.
Thank you for your understanding We are committed to giving you the best services in on-line banking.
Await for your prompt response.Your satisfaction is our Aims. Wait for your prompt response.
YOURS IN SERVICE Dr. Ali Raza Khan : Chief Financial Officer, Bank Name: Mashreq Bank Bank Address Ground Flr, Omar Ibn Al Khatab Rd Abu Dhabi - United Arab Emirates Bank Email: info@mashreqsecure.com Bank Email: customercare@scu.eonln.us website: www.mashreq.bnk-access.com Direct Tel: +971 52247 0271 Direct Fax: +971 58210 8163

Scam Email
Subject: Dear Valued Customer!
From: Mashreq Online bank delivered-to: @gmail.com
received: by iva5-049509bcc5d6.qloud-c.yandex.net with HTTP; Fri, 02 Aug 2019 14:26:55 +0300
arc-seal: i=1; a=rsa-sha256; t=1564745217; cv=none; d=google.com; s=arc-20160816; b=UIqC8jD9nmHmowJ3PTeiODrIuvbug18W/SEggy6GAx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:date:mime-version:subject:references:in-r...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of info@mashreqsecure.com designates 37.140.190.183 as permitted sender) s...
return-path:
received-spf: pass (google.com: domain of info@mashreqsecure.com designates 37.140.190.183 as permitted sender) client-ip=37.140.190.183;
authentication-results: mx.google.com; spf=pass (google.com: domain of info@mashreqsecure.com designates 37.140.190.183 as permitted sender) smtp.m...
in-reply-to:
references: CANqK3KON9CzFCSDPrwRpjh2vD-PuffR_GUg+eN2W2UsmVLomzw@mail.gma...
mime-version: 1.0
date: Fri, 02 Aug 2019 04:26:55 -0700
message-id: <810811564745215@iva5-049509bcc5d6.qloud-c.yandex.net>
content-type: multipart/mixed; boundary="----==--bound.81083.iva5-049509bcc5d6.qloud-c.yandex.net"

------==--bound.81083.iva5-049509bcc5d6.qloud-c.yandex.net Content-Transfer-Encoding: base64 Content-Type: text/html; charset=utf-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-03 10:41:11
 Scammer
  Information
Name:
Mr. Liu Shiyu
Email Address:
liushiyu688@gmail.com
Telephone:
971 52247 0271
Dear Dear
Thank you for your email. I have received your email response, I do believe now that you are whom you say you are. You know that $45,275,000.00 is huge, I have to be sure that I am dealing with the right person. I appreciate your trust and effort in this transaction. Like I said this transaction is no joke. I want you to put your 100% trust in me, so that we can work as a team and get this deal done before its too late..
My attorney is now processing the original document in your name and will be sent to me which i will be forwarding to you as soon as its out. This alone cost me so much money, I mean my life savings ($65,000.00). It will bear your names as the next of kin to the funds. I have taken care of the expenses on my side but it is necessary for me to let you know once again that you will be required to take care of the cost of opening the account and having the account activated. The reason I am telling you this is because if we transfer the money from here to your account when it is not active the transfer will bounce back hence the money will return to its source which is my bank, I do not want these complications.
However, I want you to know that before sharing the funds in the agreed ratio, we shall first deduct whatever amount that we have both spent bring this transaction to a successful end.
The bank will give you further instruction on how to setup this account and the amount required. It will take me 24 hrs to make the transfer to the new account once you provide the new account information from the Mashreq Bank.
I am sending you the information of the bank so you can make inquiries on Offshore Basic account. The reason we are making use of this bank is because, this is the one of the only two banks that has the same banking coordinates with my bank here in Hong Kong. Hence once funds are transferred to the bank, it will take less than 24 hours for the funds to enter the account. Using other banks will take about 3-5 working days and sometimes One whole week. Also another reason why we are using this bank is to avoid Monetary bodies, as the transfer will be seen as an in-house ( Same telex type and banking coordinates with my Bank). transfer. You can then transfer the funds in safe bits to your main account for both of us. Find below the Bank contact details. Send them an email at once informing them that you want to open an Offshore Account and also the cost for the offshore account opening.
Bank Name: Mashreq Bank Bank Address Ground Flr, Omar Ibn Al Khatab Rd Abu Dhabi - United Arab Emirates Bank Email: info@mashreqsecure.com Bank Email: customercare@scu.eonln.us website: www.mashreq.bnk-access.com Direct Tel: +971 52247 0271 Direct Fax: +971 58210 8163
Please do contact the bank via the above email immediately you receive this email and apply for an offshore online account. Have the account opened immediately and send me the complete account details so that I can transfer the funds out of my bank into the account you opened.
Regards Mr. Liu Shiyu

Scam Email
Subject: Re: Dear
From: Liu Shiyu delivered-to: @gmail.com
received: by 2002:a0c:b594:0:0:0:0:0 with HTTP; Thu, 1 Aug 2019 00:05:14 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1564643115; cv=none; d=google.com; s=arc-20160816; b=QF53hnS5tjXlT+9qsE1iEf92jrvCd8nggup22/J1pN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ehXQcVdJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of liushiyu688@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ehXQcVdJ; spf=pass (google.com: domain of lius...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 1 Aug 2019 08:05:14 +0100
message-id:
content-type: text/plain; charset="UTF-8"

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