PRIVATE..

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-14 01:20:27
Nigerian/419 Scam
+1 PRIVATE..   
 Scammer
  Information
Name:
Juan Lacruz
Email Address:
mrchenhk107@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...

I have a business Proposal for you and I need your mutual respect, trust, honesty and adequate support.Kindly contact me on mrchenhk107@gmail.com should this be of interest to you.

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 :2020-04-15 14:37:06
 Scammer
  Information
Name:
Robert Chen
Email Address:
mrchenhk107@gmail.com
Telephone:
852 8176 4824
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
Thanks for your email and prompt response. I want us to work as partners to execute this transaction successfully and use the proceeds from this transaction with your guidance and business ideas to invest in your country. I would need your business ideas to be able to invest wisely.Please note that you can reach me on this phone number so we can discuss +852 8176 4824. Kindly find attached a copy of my International passport.
I do understand your reservations and I want to assure you that this transaction is genuine. I have been working in the Bank for over two decades and I can assure you that transactions like this happen everyday in the Banking sector around the world.You can be rest assured that I will not betray your trust and your details will be kept confidential and used solely for the purpose of executing this transaction successfully.
In 2006, Mr. Jeffrey Edwin Smith whose surname is same as yours made a fixed deposit for 36 months, valued at $13,500,000.00 with my bank. I was his account officer before I was promoted to the Risk Management department . The maturity date for this deposit was 16th of September, 2009. Sadly,Mr. Jeffrey Edwin Smith was among the death victims in May 12, 2008 earthquake in Sichuan,China that left over 1,200 people dead while he was there on business trip.
Since the last quarter of 2009 until today, the management of my bank has been finding means to reach him so as ascertain, If he will roll over the deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it discreet because, I know that if they become aware that Mr. Jeffrey Edwin Smith is late, they will use their influence to take the funds for themselves.
Therefore, am seeking your co-operation to present you as the legal next of kin of the funds at his death since you have the same surname, so that my bank will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his Next of Kin.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws and all the legal documents stating you as the Next of Kin will be prepared by my attorney including the death certificate. Your only obligation in this transaction is to accept to stand in as the only existing Next of Kin.
I want to assure you that everything will go smoothly. I work in the bank and know the normal banking procedure regards this our transaction. Note that Jeffrey Edwin Smith died about 12 years ago and the reason why the funds have not been confiscated by the bank is because they are not aware that my client is dead. So we are not doing anything wrong by getting the funds for us and our families. If Jeffrey Edwin Smith had any Next of Kin, the funds would have been claimed by now.I just need you to follow my instructions and trust my plan and everything will be over successfully within the next 2 weeks.
If you agree to proceed and be my partner in this transaction ,then please send me the required details below to prepare the relevant documentation on your behalf as the legal beneficiary and Next of Kin to my late Client's Estate .
ADDRESS : TEL (MOBILE NUMBER): OCCUPATION:
Please let us be positive and show discretion as we both make one of the most fruitful steps of our lives.I will be putting great trust in you and as long as we work closely together success is definitely ours. Thank you again for your response.
I wait your positive response.
Regards,
Robert Chen
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: PRIVATE..
From: Robert Chen 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 p6sor6673138wre.2.2...
arc-seal: i=1; a=rsa-sha256; t=1586944633; cv=none; d=google.com; s=arc-20160816; b=nJBegbmKa4naCrPK5VGWkS4Hhf62UJKQKzEyZOOthZ...
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=vh4nkU3s; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrchenhk107@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=vh4nkU3s; spf=pass (google.com: domain of mrch...
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: <20200413232635.0689E339C579@mail.venvidrio.com.ve> in-reply-to:
date: Wed, 15 Apr 2020 10:57:02 +0100
message-id:
content-type: multipart/mixed; boundary="0000000000001426a005a3515760"

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