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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-29 12:46:10
Nigerian/419 Scam
BUSINESS PROPOSAL!!! 
 Scammer
  Information
Name:
Baozhai Yang
Email Address:
baozhaiyang824@yahoo.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...

105.0.4.185 SOUTH AFRICA Probable Origin IP ISP: Cell C (Pty) Ltd

I am a banker, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: baozhaiyang824@yahoo.com

Baozhai Yang.

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 :2019-11-30 13:00:54
 Scammer
  Information
Name:
Mrs Grace Walker
Email Address:
customercare@mynatwest.com
Telephone:
44 (7700)-305-877
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....
51.38.85.66 Probable Origin IP United Kingdom ISP: OVH SAS Usage Type: Data Center/Web Hosting/Transit
NATWEST BANK AND FINANCE GROUP PLC. 24Hours Online-Banking Service Address: Tavistock House, Upper Woburn Pl, Bloomsbury WC1H 9JA, United Kingdom. Customer Information Service Telephone No.: +44 (7700)-305-877
Dear Customer,
Thanks for contacting NatWest Bank.
You will have to fill attached Individual Account Opening Form and return back to us as soon as possible, so your new bank account can be created and credited immediately.
Please note your response is highly needed to our email.
Thank you for your co-operation.
Looking further to your reply.
Mrs Grace Walker. Natwest Bank HQ. Tavistock House, Upper Woburn Pl, Bloomsbury WC1H 9JA, United Kingdom.
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: Individual Account Opening Form
From: NatWest delivered-to: @gmail.com
received: from [::1] (port=54276 helo=server288.iseencloud.com) by server288.iseencloud.com with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1575135632; cv=none; d=google.com; s=arc-20160816; b=LbSDtF2CZt59rVCsDonNj1Aqc9kLy9oRoVtZbgny3d...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:organiz...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mynatwest.com header.s=default header.b=Y6rIxe+o; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of customercare@mynatwest.com designates 51.38.85.66 as permitted sender) client-ip=51.38.85.66;
authentication-results: mx.google.com; dkim=pass header.i=@mynatwest.com header.s=default header.b=Y6rIxe+o; spf=pass (google.com: domain of c...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=mynatwest.com; s=default; h=Message-ID:References:In-Reply-To:Subject:Cc:To :...
mime-version: 1.0
content-type: multipart/mixed; boundary="=_ff306bd78f859413cb805da1e2e61655"
date: Sat, 30 Nov 2019 23:10:26 +0530
cc: @gmail.com
organization: NatWest
in-reply-to:
references: <1169109440.12839606.1575086403802.ref@mail.yahoo.com> <1169109440.12839606.1575086403802@mail.yahoo.com> message-id: <644822c98b1088267f4c3cb895b0feb7@mynatwest.com>
user-agent: Roundcube Webmail/1.3.8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-30 01:21:04
 Scammer
  Information
Name:
Baozhai Yang
Email Address:
baozhaiyang824@yahoo.com
Dear,
I have to thank you very much indeed for showing some great responsibility and trust, your interest has proved to be genuine and I must also let you know that having confirmed your identity and genuine commitment you, I feel much more comfortable doing this business with you, even though we have not had a verbal conversation on the phone.
Please my dearest friend; do not let me down in this important transaction and all the trust I am giving you as a foreign partner, a friend, and someone I may now consider to be my Partner. I would indeed be overwhelmed meeting you in person, perhaps there are lots of other transactions we could have together apart from this, I have been in the financial sector for many years though I try as much as possible to diversify my interests by exploring new frontiers.
After I saw your information, I immediately sent a copy to the attorney/advocate who will put together the perfected paperwork to be sent to the bank for the immediate release and transfer of the funds to you, this should take some days and do not need you to travel before opening the new account. I did use my bank name to prescribe you to the bank in United Kingdom, they have your name and they are expecting you to contact them.
NATWEST BANK (National Westminster BanK) so you can contact them and make inquiries on offshore/online account opening, I advise you like I said earlier that you should open a new online account with this bank in United Kingdom, so that once the funds are released, they will be transferred straight into your new ONLINE account and the transfer will not attract any international monetary bodies, as the transfer will be regarded as an in-house (same telex-type with my bank.) If you also remember I told you in my previous email that when the funds have been transferred into the new online account which you shall open, and after you have confirmed that the funds are credited in your account, you shall then begin the disbursement of the funds into other accounts without having any problem with the authority.
I have already made some inquiries on who to contact directly to open an account as an international customer and they will tell you the cost and type of account needed, please contact the bank with the information below to speed up your account opening. Let them know you want an account that you can operate online and you do not have time to travel to come over to open the new account we want everything done via email, fax, and telephone.
Tell them that a bank in Hong Kong gave you this contact information.
Bank Name: NATWEST BANK (National Westminster BanK)
Bank Email:customercare@mynatwest.com
Bank Manager: Mrs Grace Walker
CONTACT PERSON: Mrs Grace Walker (GeneralDirector of Operations)
Head of Private & business clients Certificate of Deposit. I have to let you know that NATWEST BANK, United Kingdom is not a regular Commercial bank but rather a Credit Intermediary Bank which operates an online banking system in as mall scale and renders banking services to individuals and companies involved in international operations, they also work in affiliate with other banks in Europe, Asia, and America. One of the major reasons we are using Natwest Bank is because this bank happens to be of the same telex type with the bank I work, which means that any transfer between them and my bank would always seem like an in-house transfer, this definitely avoided the attention of certain international financial bodies that have strict monetary policies. The authorities would simply regard such transfer to be a Bank to Bank affair and it would not raise eyebrows or trigger any red flags, it was absolutely necessary to take certain precautions on transactions like this, I have to ensure that our interest is protected in this transaction. Being a professional banker for many years I expect you to heed my advice for the success of this transaction and the subsequent disbursement of the funds.
I shall await an update from you shortly about the opening of your new online account, please make contact with Natwest Bank and apply for the account because I would like the account opening to be fast; you can contact the bank via their email address (customercare@mynatwest.com). I know that the benefits of this transaction are a lifetime fortune for both of us and our families so I expect you to handle this transaction as a major priority, from now.
Sincerely,
Baozhai Yang.

Scam Email
Subject: Tell them that a bank in Hong Kong gave you this contact information.
From: Baozhai Yang delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ir2.yahoo.com with HTTP; Sat, 30 Nov 2019 04:00:48 +0000
arc-seal: i=1; a=rsa-sha256; t=1575086449; cv=none; d=google.com; s=arc-20160816; b=zM5Q5OgRjjrBQzqAjdhWXlOu4L8H7Rxc/lGq2ULsCm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=gD+j0rdB; spf=pass (google.com: domain of ba...
return-path:
received-spf: pass (google.com: domain of baozhaiyang824@yahoo.com designates 87.248.110.32 as permitted sender) client-ip=87.248.110.32;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=gD+j0rdB; spf=pass (google.com: domain of baozhai...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1575086448; bh=fOyJ8wY0WA08Hu47aqoifec7tVUKqwzH+tNoxhWJCbI=; h=Dat...
date: Sat, 30 Nov 2019 04:00:03 +0000 (UTC)
message-id: <1169109440.12839606.1575086403802@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_12839605_2020498922.1575086403796"
references: <1169109440.12839606.1575086403802.ref@mail.yahoo.com>
content-length: 62121

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-30 01:16:42
 Scammer
  Information
Name:
Baozhai Yang
Email Address:
baozhaiyang824@yahoo.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,
I have got your information and the copy of your Identification, and I will be sending them all to the lawyer who will be doing the paperwork, and I will further update you later on the bank where you are to open a new bank account in your name, once the account is ready I will transfer the fund to the new account, I will also send you a copy of my international passport for your reference purpose. Though all these will be done upon the receipt of your response.
You should be aware that the bank we are going to use for this transaction is situated in UK, and for me as a banker it is my duty to ensure that this transfer is done in a quiet manner and one of the reasons we are using this bank is because the bank is of the same telex-type as my bank, which means that any transfer between this bank and my bank would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies, you have nothing to worry about regarding this.
The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and I have to ensure that our interest is protected in this transaction, I am a professional banker and I expect you to follow my instructions, for the success of this transaction.
At this point, I also feel I should let you know some important issues with regards to expenses involved in this transaction. You might not be aware of what it takes to have such an amount transferred, especially being inherited funds, well let me make it clear to you that I will take care of the cost of all the logistics that has to do with this transfer, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities, including other miscellaneous expenses which I must incur to ensure a hitch free transfer, I don’t intend to take any phase of this transaction for granted.
I want to make it clear to you here that 5% of the total sum shall be set aside to be used to settle all expenses incurred from both parties during this transaction as a form of reimbursement, and as a result of this I will advise you to keep records of any expenses you incur no matter the amount, I will keep records of my expenses, we will deduct it from the 5% during the overall calculation. As stipulated in my previous email to you, 50% of the overall sum shall be retained by you as your own share for being a foreign partner in this transaction, I have explained the reason why I need your assistance, and the fact remains that I cannot transfer the funds in my own name, this is the major reason your assistance as a foreigner is required.
It is pertinent at this point for me to inform you that I shall handle all costs on my side of this transaction; however you will be required to handle the expenses on your side, such as the cost of opening your account and having it activated with an opening balance. Actually for a person of your age and status I expect you to handle this issue of processing your account.
Also on the issue of taxes I will have the inheritance taxes and other taxes paid for from here, I don’t want you to have any difficulties in paying for taxes so I will take care of that. I will send you a copy of my international passport shortly, upon the receipt of your response.
Sincerely,
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: READ THE FOLLOWING AND GET BACK TO ME
From: Baozhai Yang delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.ir2.yahoo.com with HTTP; Fri, 29 Nov 2019 22:41:16 +0000
arc-seal: i=1; a=rsa-sha256; t=1575067277; cv=none; d=google.com; s=arc-20160816; b=P8odaQcFdpVb+gMAPk/EzIec0GDKZG0KuSrU84M70i...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=eI6ZNKHb; spf=pass (google.com: domain of ba...
return-path:
received-spf: pass (google.com: domain of baozhaiyang824@yahoo.com designates 77.238.177.33 as permitted sender) client-ip=77.238.177.33;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=eI6ZNKHb; spf=pass (google.com: domain of baozhai...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1575067276; bh=3lrrbmMoskA9q3VukxA3sRPQiV/Nz+mYBlhrU5dTH/U=; h=Dat...
date: Fri, 29 Nov 2019 22:41:10 +0000 (UTC)
message-id: <1207044961.12818533.1575067271360@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_12818532_1539822669.1575067271359"
references: <1207044961.12818533.1575067271360.ref@mail.yahoo.com>
content-length: 925788

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-29 15:02:19
 Scammer
  Information
Name:
Baozhai Yang
Email Address:
baozhaiyang824@yahoo.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,
Thank you for giving me your time, Let me start by introducing myself, I am Mrs.Baozhai Yang., a staff of WING HANG BANK here in HONG KONG; I am contacting you concerning a customer and an investment placed under our bank's management; as a matter of fact it was 4 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.
In 2015, the subject matter; Ref: HI/DSB/458/4 03/05 77 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of (USD$18,500,000.00) Eighteen million Five Hundred United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.
A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate...
There are (USD$18,500,000.00) Eighteen million Five Hundred United States dollars deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also, I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however, the investigation has officially come to an end.
My proposal; I am prepared and ready to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of their acceptance; perfect operation whereby the paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterward we share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as an indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I am married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.
I await your response.
Baozhai Yang.
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: I await your response.
From: Baozhai Yang delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ir2.yahoo.com with HTTP; Fri, 29 Nov 2019 19:47:32 +0000
arc-seal: i=1; a=rsa-sha256; t=1575056853; cv=none; d=google.com; s=arc-20160816; b=co/grjdiku73GAdvC4QijB61gbSU5sGylK6yCU2PCB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ebKrp5N2; spf=pass (google.com: domain of ba...
return-path:
received-spf: pass (google.com: domain of baozhaiyang824@yahoo.com designates 77.238.179.244 as permitted sender) client-ip=77.238.179.244;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ebKrp5N2; spf=pass (google.com: domain of baozhai...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1575056852; bh=jPyA5JI8YirJO9aJSDwIyPFo2UB+UgEx5NVjSlxvpJM=; h=Dat...
date: Fri, 29 Nov 2019 19:45:31 +0000 (UTC)
message-id: <1686854107.12731712.1575056731868@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_12731711_1666475946.1575056731865"
references: <1686854107.12731712.1575056731868.ref@mail.yahoo.com>
content-length: 16010

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