Scam Tip Report #98252 - IMPORTANT BUSINESS PROPOSAL


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-14 13:28:40
Nigerian/419 Scam
+1 IMPORTANT BUSINESS PROPOSAL   
 Scammer
  Information
Name:
Hiro Maeno-San
Email Address:
hirmaeno01@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...

Hello,

I will like to have a business discussion with you, that will be beneficial to the both of us. Please let me know if this email is convenient for more details.


Hiro Maeno-San
Director & Senior Managing Executive Officer
Senshu Ikeda Bank, Ltd

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 :2020-02-14 13:31:54
 Scammer
  Information
Name:
Hiro Maeno- San
Email Address:
hirmaeno01@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 ,
I am contacting you based on my urgent need for a foreign partner in this business transaction. I am Hiro Maeno- San, working with Senshu Ikeda Bank here in Japan, I am contacting you over a very important business transaction which will be of great benefits to both of our families.
In October 2009, one Mr. Franklin Smith whose surname is the same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $27,762,350.00 (Twenty-seven million seven hundred and sixty-two thousand three hundred fifty US Dollars) with my bank. I was his account officer before I rose to the position of Executive officer. The maturity date for this deposit contract was 27th of September 2011. Sadly Mr. Franklin was among the dead victims in the April 2011 Super Outbreak Tornado in the USA that left over 362 people dead while he was there on vacation trip with his family.
Since the last quarter of 2012 till date, the management of my bank have been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn. He died without leaving a Will and several efforts were made to find his extended family through his embassy but all to no avail. Due to the sensitive nature of private banking, most customers do not nominate Next of Kin in their investments, also usually in most cases they leave their WILL in our care but In this case, our deceased client died intestate.
Since I discovered what has happened, I have tried to think up a procedure to preserve this fund and use the proceeds for business and charity donations. What bothers me most is that, according to the laws of my country, at the expiration of Ten {10} years the funds will revert to the ownership of the Japanese Government if nobody applies to claim the funds.
Therefore, I am seeking your co-operation to present you as the beneficiary to my late client since you have the same surname(Last name), so my bank can release the funds to you. I GUARANTEE you that, this process will be executed under a legitimate arrangement that would legally protect you from any breach of Law. I will take care of the legal aspect with the assistance of a lawyer who will prepare all necessary documents that will be needed to transfer the funds. If you would want to partner with me on this project, I intend to give you 45% of the total funds.
Once more, I ask that if you find no interest in this project, please discard this email and forget I ever contacted you.
Warm regards,
Hiro Maeno- San
Director & Senior Managing Executive Officer Senshu Ikeda Bank, Ltd
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: IMPORTANT BUSINESS PROPOSAL
From: HIRO MAENO-SAN 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 i14sor5924621qvw.65...
arc-seal: i=1; a=rsa-sha256; t=1581713588; cv=none; d=google.com; s=arc-20160816; b=sb5VqCkpk8ayiXPJ+GDc9DLTVmPrvAwIQj0y8p4ENY...
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=YTHhIUcO; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of hirmaeno01@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=YTHhIUcO; spf=pass (google.com: domain of hirm...
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: in-reply-to:
date: Fri, 14 Feb 2020 22:52:56 +0200
message-id:
content-type: multipart/alternative; boundary="00000000000089cbae059e8f64cb"


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