I do solicit for your assistance in effecting this deal

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-27 16:19:31
Nigerian/419 Scam
I do solicit for your assistance in effecting this deal 
 Scammer
  Information
Name:
John Wong
Email Address:
john__wong@outlook.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...

x-originating-ip: [132.208.216.80] Probable Origin IP CANADA ISP: Universite du Quebec a Montreal

My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd.
I am seeking your assistance in transferring the sum of Twenty Four millions
Five Hundred Thousand United State Dollar ($24,500,000,00). I do solicit for
your assistance in effecting this deal. I will give you more details in regards
to this transaction as soon as you notify me of your interest

Reply to my private email. john__wong@outlook.com

John Wong

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-28 12:42:35
 Scammer
  Information
Name:
Mr. David Nacho
Email Address:
bancocetelemban@outlook.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 Customer,
This is to officially inform you on behalf of the board of directors. I am Mr. David Nacho, the Director of the Transfer Administration Department of Banco Cetelem. Be inform that your email has been received. We will like to use this medium to inform you that Cetelem is a standard Bank as we operate according to the Monetary Regulations.
Since you do not have any existing account with us before, you are therefore advised to fill the online account application form (Attached) to this email below, which will enable us to facilitate your account set up in less than 24 hours, upon receipt of your completed form. We will then set up your account accordingly.
We have (4) different offshore accounts for the purpose of your transaction, and each with different minimum deposit depending on which of the account you will like us to set up for you.
ACCOUNTS & THEIR MINIMUM DEPOSIT:
1) TIME DEPOSIT OFFSHORE ACCOUNT: This has a minimum deposit €980.00 (EURO)
2) PLATINUM OFFSHORE ACCOUNT: This has a minimum deposit of €850.00 (EURO)
3) PREMIUM OFFSHORE ACCOUNT: This has a minimum deposit of €770.00 (EURO)
4) CURRENT OFFSHORE ACCOUNT: This has a minimum deposit of €750.00 (EURO)
Be informed that all accounts have full banking option amenities which involve having a Master Card, credit/debit balance print out and an overdraft. NOTE that this mandatory minimum deposit Belongs to you as this will be credited to your account before any funds transfer, this is to enable our KTT database to recognize your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.
Once this has been done by you observing to do according to instructions placed before you. Online account processing will automatically take effect without further delays. I hope to hear from you so that your account opening to be effected.
Once again, thank you for using BANCO CETELEM. Do have a wonderful day as we look forward to providing you with all the best of our service.
Giving you the best in banking is our priority.
Account Officer: Mr. David Nacho Email: info@cetelem.bancobn.com Email: catelem_info@accountant.com Website: www.cetelem.bancobn.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Contact Bank
From: Banco Cetelem Bank delivered-to: @gmail.com
received: from AM6PR04MB4149.eurprd04.prod.outlook.com ([fe80::cb3:dd4b:35f:64e]) by AM6PR04MB4149.eurprd04.prod.outlook.com ([fe80::cb3:d...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=blVNMqnbBNVxuLNvquz+FZqTYuSLC1x4OjDkIV2cMSqS1elEPE7uvGacz2s44k...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of bancocetelemban@outlook.com designates 40.92.71.49 as permitted sender) client-ip=40.92.71.49;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=UNVGd09w; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Contact Bank
thread-index: AQHVjXOwptSb5UC55EOW06s9PcHI6KdvMHeAgAC8K0A=
date: Mon, 28 Oct 2019 11:35:43 +0000
message-id:
references: ...
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_AM6PR04MB41497539BDD252B80AACDEA2A3660AM6PR04MB4149eurp_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-27 19:07:44
 Scammer
  Information
Name:
John Wong
Email Address:
john__wong@outlook.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 ,
In acknowledgement of your I.D, This was required for the validation of the necessary papers needed for the processing of the release of the said funds.. All you need to do now is to set up an offshore account for the money to be deposited. You have to contact the bank with the below details, Cetelem Bank is affiliated to Hang Seng Bank
Bank Name: Cetelem Bank Account Officer: Mr. David Nacho E-mail: info@cetelem.bancobn.pw
Tell them you are contacting them for the inheritance, you are the next of Kin to Major Fadi Basem. . They should let you know what is required to claim your inheritance. Please you have to keep this transaction confidential. I have attached the deposit certificate to this mail. forward it to the bank when contacting them.
Let me know whatever they tell you, we are in this together we will complete this transaction successfully without any issues if you stick to my instructions.
Regards John Wong
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Contact Bank
From: Mr John Wong delivered-to: @gmail.com
received: from DB6PR0201MB2150.eurprd02.prod.outlook.com ([fe80::4115:e53c:b49f:61b7]) by DB6PR0201MB2150.eurprd02.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=mdcCqI29hWdy+SwU9+d0l2yT0haJj56avV84yv0MyiP7wzNPW7HjWyQe2eUAW9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of john__wong@outlook.com designates 40.92.71.35 as permitted sender) client-ip=40.92.71.35;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=bkbPFyQY; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Contact Bank
thread-index: AQHVjRhtIexiSF8V1UiDJH9QU2Yvsw==
date: Sun, 27 Oct 2019 22:46:53 +0000
message-id:
references: ...
in-reply-to:
accept-language: en-ZA, en-US
content-language: en-ZA
content-type: multipart/mixed; boundary="_004_DB6PR0201MB2150319A257F4D9E5E7055B9CE670DB6PR0201MB2150_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-27 17:59:44
 Scammer
  Information
Name:
Name Unknown
Email Address:
john__wong@outlook.com
Telephone:
85258085462
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 Friend,
Thank you very much for your response and interest in this transaction. I have been in search for someone who could assist me to stand as the next of kin to our late client in my bank Hang Seng Bank Ltd, I got your email discreetly via online during my personal search for someone who would assist me. at first I was very reluctant in contacting you, however considering the fact that I cannot move out this funds in my own name, I was left with the only option of sending you an email. You should know that this business is not a business I can entrust in anybody's hand but only a trustworthy person, My proposal is for the benefit of the both of us. when i saw your email i was very happy to contact you and see how best we can assist each other. I believe it is destiny for me to come across your email, Please I urge you to accept my apology for contacting you through this way, it was due to prompt access and confidentiality reposed on this medium, there should be no strings whatsoever attached to this. I am very confident that our individual virtues will be confirmed as we go further with this transaction, I have no cause to doubt your integrity, and I expect you also to give me the benefit of the doubt about my integrity. I am very confident that we will be able to establish the necessary trust that we need to execute this project. i want you to note that there is no risk involved at all in the transaction as we are going to adopt a legalized method and my attorney will prepare all the necessary documents needed to back you up as the next of kin, you have my word. I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am the director of operations at Hang Seng Bank Ltd. i am married with two children Liu my daughter and Lee my son, My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong.
I have lived here for the past 45 years, It is not ideal to have your documents send via mailing you can scan and attached and send via email. I am assuring you that this transaction is very legal and all documents to back the transfer would be provided, don't have fear about that. due to strict confidentiality nature of this transaction, I would not like to discuss this issue on phone at the moment, because telephone conversation are easily intercepted here in Hong Kong. I will advice we communicate via email for now, it is safer, I hope you understand what I mean. I will really do appreciate the fact if you are really ready to assist me in executing this project. I intend to resign immediately this project is concluded and invest my part of the money in a lucrative business. I want you to know that I have had everything planned out so that we shall come out successful. Like I said earlier, due to the urgent issue in my hands now, it became necessary for me to seek your assistance. Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also a business man made a numbered of fixed deposit for 18 calendar months, with a value of $24,500,000,00 USD only in my bank branch. We later found out that Major and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit at my bank. So $24,500,000,00 USD is still lying in my bank and no one will ever come to claim it. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive this funds for both of us. we shall share in the ratio of 55% for me, 40% for you and 5% will be used to settle any expenses we made immediately this transaction is concluded. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem.
All that is required from you at this stage is for you to provide me with your Full Names,Address and any scan copy of your identification like Work ID or International passport. I want to be sure that I am transacting with the correct person. I want us to enjoy this money in peace when we conclude. So you should adhere to my instructions and follow them carefully for a successful conclusion of the transfer. you should note that this project is capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through.Meanwhile, It is best to inform you that it will not be safe to work with your home bank account directly in this transaction, i am a professional banker and i will not do anything that will not work out so i expect you to follow my instructions for the success of this transaction. I want you to note that i cannot transfer this money in my own name as my bank will be aware that it is from me, this is where I need you. As a result of this, i will instruct you on the bank that you will contact and set up an offshore online account in your name with this corresponding bank. I will be taking care of all modalities over here in Hong Kong. Modalities such as the cost of acquiring the service of the attorney and getting all legal documents making you the legit next of kin as well as getting the necessary clearance from the Hong Kong authority so that we will have a hitch free transfer. you are to note that your only responsibility as my partner is having this new account ready at the bank where i will direct you. I feel that as my partner in this business transaction you should try your possible best to fulfill your only responsibility by setting up this new account and getting it ready. I hope you will understand why I am saying all this before we proceed further, because the money in question is big and I want to be sure that you are ready to work and assist me in this transaction. I have send you my self and my work ID, International Passport and my family Identification for you to know who you are working with too. I will send you the name and contact details of the bank to you immediately i receive your identification so that you can commence communication with them. Ensure that you keep this project confidential, do not discuss it with anybody even if you are not interested because of the confidential nature of this transaction and my job. God bless you.
Your Urgent response will be much more appreciated.
Best Regards.
Mr. John Wong +85258085462
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Please Read this carefully and get back to me,,
From: Mr John Wong delivered-to: @gmail.com
received: from DB6PR0201MB2150.eurprd02.prod.outlook.com ([fe80::4115:e53c:b49f:61b7]) by DB6PR0201MB2150.eurprd02.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=Yp8hUM/bUq+vhM296XVnOd5ylbWPqQDd/KLrsOIbBybu38UPYccxHlWa3L5+pN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of john__wong@outlook.com designates 40.92.66.88 as permitted sender) client-ip=40.92.66.88;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=IgwZSZwA; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Please Read this carefully and get back to me,,
thread-index: AQHVjRFdj8Sfs1jcx02fBUaZdhjWJg==
date: Sun, 27 Oct 2019 21:56:19 +0000
message-id:
references: ,...
in-reply-to:
accept-language: en-ZA, en-US
content-language: en-ZA
content-type: multipart/mixed; boundary="_006_DB6PR0201MB215006A13128FEAD8503E958CE670DB6PR0201MB2150_"
mime-version: 1.0

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