I have a legal business preposition for you

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-07 12:53:46
Nigerian/419 Scam
I have a legal business preposition for you 
 Scammer
  Information
Name:
Gang Wu
Email Address:
gangwu@firemail.at
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...

SPF: SOFTFAIL with IP 62.149.179.202

I have a legal business preposition for you worth $45,275,000.00.
Reply back if you are interested and I will furnish you with full details
about the business.
Kind regards,
Gang Wu.

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 :2019-11-07 12:58:05
 Scammer
  Information
Name:
Gang Wu
Email Address:
gwu00gang@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...
Firstly, I would like to express my appreciation to your response and will like to introduce myself. I am Mr. Gang Wu, Executive Director of the Shengjing Bank Co., Ltd and current Vice President at Shengjing Bank Co., Ltd . I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail.
I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.
Sometime in 2006, the subject matter, 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 he died in a plane crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.
In this case the deceased client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (China), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the China government.
The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank's management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family.
Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime.
The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.
My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect
Awaiting your urgent reply
Regards,
Mr. Gang Wu
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: Thank you for your reply
From: Gang Wu 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 f18sor5478578qtg.60...
arc-seal: i=1; a=rsa-sha256; t=1573148580; cv=none; d=google.com; s=arc-20160816; b=Yo+FX9x5syQsb0WRIaCAUiLUW550WnrCSqNdP7M/5e...
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=DpXIeews; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gwu00gang@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=DpXIeews; spf=pass (google.com: domain of gwu0...
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, 7 Nov 2019 20:42:46 +0300
message-id:
content-type: multipart/alternative; boundary="00000000000044cfc30596c53236"

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