Scam Tip Report #98432 - Introduction / Curious to know whether you'll be interested?


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-07 17:37:32
Nigerian/419 Scam
+1 Introduction / Curious to know whether you'll be interested? 
 Scammer
  Information
Name:
GABRIEL BIALY
Email Address:
gabrielbialy7@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...

Dearly Friend,

Ref: Introduction / Curious to know whether you'll be interested?

Good day to you,

With regards to your email - I got it during my private search for reliable individuals. Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all.

My name is GABRIEL BAILY, and I am Curious to know whether you'll be interested in assisting to help me invest my late father's fund and Gold in your country.

I am not proposing a transaction that is in anyway illegal, however it involves quite a huge sum of Money and I would honestly prefer to have it done as discreetly as possible by someone who is ambitious and willing to earn a lot through JV Partnership. Furthermore, I must reassure you that you are not required to do anything illegitimate to secure these funds or safety of the gold for re-investment purposes in your country.

With this understanding, we can then move forward and begin working towards a business relations that would yield serious financial gain through our joint efforts in the event you'll be interested, and we can be honest, sincere, and transparent in whatever we do, resulting in a long term business relations....then I'm prepared to work with you.

Kindly reply with your contact telephone numbers so that we can speak briefly over the telephone, also on Skype, we may speak on Skype with our camera on as well before doing this business... That way you would know whom you are dealing with

More details will be given as soon as you indicate your interest.

Thanks for your time and welcome a positive response

Best regards,

GABRIEL BAILY.

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 :2020-03-08 03:58:48
 Scammer
  Information
Name:
GABRIEL BIALY
Email Address:
gabrielbialy7@gmail.com
Telephone:
233-267078741
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,
Thanks for your email and interest shown towards my proposition.In the meantime, I can continue to be giving you details via email, Whatsapp or Skype Call in the event you don't mind.
I decided to contact you, because at this point, my primary concern is to find capable hands, not only to help secure the gold / funds and invest into a viable venture, but someone that will deal honestly with me and tell me things exactly as they are without cutting corners. I feel that it is vital to clear any doubt before venturing into any business relationship, so please always say things the way you feel and get whatever doubt out of your mind before we can proceed.
I currently don't know whether your in a position to travel to meet me, or not. I say that because, I do not know much about Investments in your country and will be relying on your expertise to intimate me on the project that you are having in mind and why you think it is a good investment? how much money should go into such investment?, the risks?, and how you intend to manage such an Investment? I'm willing to listen to your advice and guidance through and through.
As you may also know that large sums of money gets moved outside of Africa, to offshore institutions. So one has to know whom they are dealing with. That is why I'm ready to put my cards on the table so that we can be sincere and transparent in this mutual business transaction.
I am 39 year old and am from Sierra Leone, My late father who has a mining company in Sierra Leone, married up to five wives, he suffered for hemorrhagic till we lost him. We did all our best to make sure he lives but Treatment for a stroke depends on whether it's ischemic or hemorrhagic. Inventively he passed away two years ago, but I still feel blessed to know that my late father had the gold / funds move out of Sierra Leone at the time.
Before then I accompanied him to a shipping company where he deposited a large quantity of Gold bars in Ghana at a Security & Shipping Company five years ago, and the Gold/Fund.
After his death a lot of problems happened within the family, his widowed wives and Many of my down the line relatives caused a lot of fighting, some family were killed and cause conflict among them self just to take the inheritance which belongs to me has only son of the family, and because of this they planned to kill me after killing my mom and the only sister I had.
For this I decided to run out from my country Sierra Leone to assure my safety, though am in a hotel now for about few weeks here in Ghana where my father deposited the Consignment on my behalf as the next beneficiary of his inheritance.
This is the reason why I had to search on the internet to look for a very reliable partner who will be sincere and honest with me so that we can able to work and get this consignment out of the security company. I took my time and the risk to write to you on this platform because there are lots of dishonest and devilish act going on internet presently which make people to lack trust, but the best way to advertise or look for a serious and honest partner is through internet communication.
I would like to know whether your able to handle such a transaction of this magnitude, because the amount in question is US$35MLN, and the gold is 185 x 1kg Bars....Which is presently in private storage. I would like us to communicate through Skype or Whatsapp where we can be able to see each other on camera, for it to prove the reality of everything before I forward you the Agreement of Personal Trusteeship and Contact of the Security Company.
Please let me know your thoughts on this. I welcome your Ideas and suggestion
Thanks and Best regards,
Mr.Gabriel . Cell phone and whats-app +233-267078741
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: I welcome your Ideas and suggestion.
From: GABRIEL BIALY 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 q14sor3716497ljp.43...
arc-seal: i=1; a=rsa-sha256; t=1583621823; cv=none; d=google.com; s=arc-20160816; b=kWph4FtT2MpLvoMtnISQrZ17mmW0RuZ0pJWP2/zrHl...
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=vPY1qfFA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gabrielbialy7@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=vPY1qfFA; spf=pass (google.com: domain of gabr...
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: <2047182157.738652.1583527495290.ref@mail.yahoo.com> <2047182157.738652.1583527495290@mail.yahoo.com> in-reply-to:
date: Sun, 8 Mar 2020 06:56:50 +0800
message-id:
content-type: multipart/alternative; boundary="0000000000002df8d005a04bb02a"


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