Business Proposal !!!

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Falcons-Fan
Somewhere in United States
2019-08-10 17:59:53
Nigerian/419 Scam
Business Proposal !!! 
 Scammer
  Information
Name:
Mrs. Laura Cha Shih
Email Address:
lauracha203@gmail.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...

Greetings to you,

I am Mrs. Laura Cha Shih, from Shanghai Banking Corporation Limited,(China). I have a business proposal worth USD$30,000,000 (Thirty Million United States Dollars Only) for you to transact with me. Reply For More Details.
Best Regards


Mrs. Laura Cha Shih
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-12 15:24:08
 Scammer
  Information
Name:
Mrs. Laura Cha Shih
Email Address:
lauracha203@gmail.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...
Greetings My Partner,
I am in receipt of the Agreement Letter and the Attorney has just finished with the preparations of the other document, I am pleased to note that I can rely on your capabilities to handle this transaction this is why I have decided to entrust you with it; I appreciate the fact that you are standing by to assist me in executing this transaction. You should have nothing to worry about, I will do everything officially required to Ensure that this project goes smoothly; it shall pass through all Laws of International Banking.
To start with, you should note that this project is capital intensive; I need your total dedication and trust to see this through. I know we have not met before, but I am very certain that we will be able to establish the necessary trust needed to accomplish this project.
The best way I have found is to transfer this funds under the official disguise as your inheritance, and the attorney to file on your behalf to my bank as your legal representative accompanied with a probate registered power of attorney back up by the attached document which you are to completely fill and sign, at his application he would demand your inheritance to be converted into a Bank in UNITED KINGDOM, where you would be required to setup an Online Offshore Account for this purpose,
it will protect us from my bank. As a result of this, you will have to open an account in your name in the corresponding bank. And that is your only financial obligation. After this, the money will be banked online for both of us, no other person will be involved in this transaction, after which you shall transfer our various shares into our personal home bank accounts, I want us to enjoy this money in peace when we conclude. That is why you should listen to my directives and follow them strictly. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you.
I will need you to send me a copy of any form of your identification (I.D, Driver's License or Passport) along with the signed document, I want to be sure that I am transacting with the correct person. I shall also send you a copy of my work I.D. upon receipt of your identification and the signed document. I will also send you the name and contact details of the bank, so that you can commence communication with them, ensure that you keep this project strictly confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my job.
My partner i have attached alongside with this email the Certificate of Deposit from the attorney which you are to sign and send back to me.
I await your prompt reply so that the Attorney can officially tender the certificate of deposit on our behalf, and the application will be look into and before the funds can be endorse for transfer.
Reply soonest.
Best Regards Mrs. Laura Cha Shih

Scam Email
Subject: MORE INFORMATIONS ***PLEASE SIGN AND SEND BACK TO ME ****
From: Laura Cha delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id g3sor9397355qkb.90....
arc-seal: i=1; a=rsa-sha256; t=1565637228; cv=none; d=google.com; s=arc-20160816; b=DM6n0hDHMdhIXVf/cMo5rGTL6KNF0Jd3/8YFC7no8A...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Mpuj2JGN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lauracha203@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=Mpuj2JGN; spf=pass (google.com: domain of laur...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1313048286.10671700.1565379709243.JavaMail.zimbra@ufrnet.br> in-reply-to:
date: Mon, 12 Aug 2019 20:13:33 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000c30e47058ff0520c"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-11 12:39:07
 Scammer
  Information
Name:
Laura Cha Shih
Email Address:
lauracha203@gmail.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...
GREETINGS TO YOU,
Thank you for your response to my email and your willingness to partner with me in this endeavor, considering the money involved, and due to the nature of this transaction.
I have decided to give you a detailed mail for you to fully understand the source of the funds and the nature of this transaction. Let me start by introducing myself.
I am Mrs. Laura Cha Shih, from Shanghai Banking Corporation Limited. (China). My late Client Dr. YUKIO HATOYAMA who was a retired Surgeon with the Japanese Medical Field, property magnate and also a businessman who made a number of Fixed deposit for 18 calendar months, with a value of $30,000,000.00 USD (Thirty Million United State Dollars Only) in my branch.
Upon maturity, several notices were sent to him, the last year 2018 and early this year. Again another notification was sent and still, no response came from him. We later found out that the late Surgeon and his family had been killed in a devastating road accident in 2017. After further investigation, it was also discovered that Dr. YUKIO HATOYAMA did not declare any next of kin in his official papers including the paperwork of his deposit. What bothers me most is that according to the laws of my country at the expiration 5 months the funds will revert to the ownership of the CHINA Government if nobody applies to claim the funds. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institute to divert such fortunes for their own use.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds. My client also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, I shall transfer the entire funds (Thirty Million United State Dollars Only) to an affiliate online bank where you can then transfer into your home account.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I am in contact with an attorney that will prepare the necessary document that will back you up as the next of kin to my late client, All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paperwork we are about to sign together but, I will appreciate you to follow my directives strictly as everything shall be done in accordance passing through a ll international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 10 working days.
Note that 45% of the overall sum shall be retained by you as your own share for being my foreign partner in this transaction, 45% of the overall sum is calculated at $13,500,000.00 Finally, Also I shall keep 45% of the overall sum as my own share of the transaction. The balance 10% will be used to cover all charges incurred during the cause of the fund's transfer and for charity After we have fully succeeded the money.
I have attached to this mail, an Agreement Letter which you are to fill and sign, then scan and send it as an attachment via e-mail to me, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.
Please reply soonest with the signed Agreement Letter.
Best Regards, Mrs. Laura Cha Shih.

Scam Email
Subject: Re: DETAILED MAIL
From: Laura Cha 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 z79sor7961313qkb.82...
arc-seal: i=1; a=rsa-sha256; t=1565541354; cv=none; d=google.com; s=arc-20160816; b=U7Q08gsmqnKCfk6D36AyGC4f0DyXNOnNPFTl4R3Sve...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=NKEAdiP4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lauracha203@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=NKEAdiP4; spf=pass (google.com: domain of laur...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1313048286.10671700.1565379709243.JavaMail.zimbra@ufrnet.br> in-reply-to:
date: Sun, 11 Aug 2019 17:35:42 +0100
message-id:
content-type: multipart/mixed; boundary="00000000000040e76f058fda0058"

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