Private Investment Proposal

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-08 12:35:23
Nigerian/419 Scam
Private Investment Proposal 
 Scammer
  Information
Name:
William Aliba
Email Address:
william2aliba@hotmail.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...

--
My Name is William Aliba, a politician and a previous member of Ghana's
executive committee on contract awards.. I would like to seek your
permission to present to you my Financial Proposal that might interests
you.

I was able to deposit some kickback money from award of contracts
foreign companies few years ago in a security vault in Ghana. This
motivated me to source for a credible Individual with wealth of
experience in the areas of Entrepreneur, Fund Management and
Investments. This Individual is to partner with me by standing as the
Beneficiary of US$25 million in order to facilitate and expedite bank to
bank swift transfer of the aforementioned amount to your designated bank
account in your Country. I therefore need you to confirm if you have the
capacity to receive the aforesaid fund without my involvement due to my
political status in Ghana.

Nevertheless,If you accept to partner with me on this transaction, you
will retain 30% of the US$25 million while Net Profits from any
investment established will be shared 50/50.I will provide evidence of
availability of the US$25 million such as Bank Statement, Certificate of
Fund Ownership and Proof of Fund Letter for your record. This
transaction requires collective responsibilities whereby each party have
a role to play in order to make our dream come to reality. If this offer
interests you, please respond for discussion of this business deal in
full details.

Sincerely,
Mr. William Aliba.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-08 12:38:53
 Scammer
  Information
Name:
William Aliba
Email Address:
william2aliba@gmail.com
Telephone:
233-550-030943
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 Mr. William Aliba House Address: No 743A Reg-Manuel Industrial Estate, Tema. Accra Central, Ghana. Telephone:+233-550-030943
Hello,
I have seen your email and i wish to thank you for your offer to assist me in this transaction, I write you with great pleasure knowing full well that with your wealth of experience we can achieve much success in our investment plans.
The deal is simple i have deposited these funds in a commercial bank here in Ghana and the deposit was entered in the bank as a bonded cash deposit and was placed in escrow by the bank based on my request.
This transaction would be a simple bank to bank transfer and it is very important that officials of the bank do not know that i am directly involved with these funds, i am trying to avoid any spotlight on myself due to my affiliation with the past government i hope you do understand.
As I told you in my first email, all we need from you is a confirmation that you can handle the amount in question, then all the details will be given to you, we will also need to sign an MOU (Memorandum of understanding) with you which will be a legal binding document between us before we proceed with you.
I believe you as a person i can trust and i do appreciate your offer to work with me on this transaction. the most important thing is getting the fund out of the vault and changing the owner's name from us to yours. Please understand vividly that I offered give you 30% of the total sum of 25 Million and 50/50 profit sharing on investments that you will manage for ten years.
Enclosed is the fund related documents (a) The fund statement of account (b) The fund proof of ownership certificate (c) The Fund proof of bank letter. Note: The name on the deposit documents is deliberately used as anonymous means of avoiding trace of the original owner/beneficiary of the fund. The reason is to avoid opposition political eye-prey to the fund.
Therefore for us to move ahead with the transaction, It is important you send all your personal and company details,
PLEASE FILL IN CORRECTLY YOUR INFORMATION AND SEND TO ME FOR IMMEDIATE PROCEDURES OF THE TRANSACTION ...................................................................................................................
1. Your full name:......................... 2. Your Address:...................... .... 3. Company name: ....................... 4. Position in Company:.................. 5. Age:.......................... ............ 6. Nationality:.................. ........... 7. Telephone .............................. 8. Cell.......................... ............. 9. Country of residence:................
Once I get the response to this message, further clarification shall be made known to you towards above subject matter. Once again I thank and appreciate you for responding to my proposal while I look ahead to concluding this transaction with you smoothly.
I await your prompt response.
Thanks Mr. William Aliba

Scam Email
Subject: Thanks For Your Acceptance" The Brief Details
From: William Aliba delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id t11sor6052034wrr.47...
arc-seal: i=1; a=rsa-sha256; t=1565251396; cv=none; d=google.com; s=arc-20160816; b=s8FzmZaOfGRaS1ReErO6E+U9vQgyNN0mVfUOPMaCeJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fwcPNHQf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of william2aliba@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fwcPNHQf; spf=pass (google.com: domain of will...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 8 Aug 2019 09:03:03 +0100
message-id:
content-type: multipart/mixed; boundary="00000000000067daec058f967de8"

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