Gewang Desk [email protected]

This is a scam with an advance fee

Delivered-To: [email protected]
Received: by 10.229.230.138 with SMTP id jm10csp174693qcb;
Thu, 6 Nov 2014 23:03:31 -0800 (PST)
X-Received: by 10.50.117.71 with SMTP id kc7mr1652895igb.35.1415343810742;
Thu, 06 Nov 2014 23:03:30 -0800 (PST)
Return-Path: <[email protected]>
Received: from host.dnscentralmachine.info ([50.28.1.14])
by mx.google.com with ESMTPS id x11si13043137iod.19.2014.11.06.23.03.30
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 06 Nov 2014 23:03:30 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 50.28.1.14 as permitted sender) client-ip=50.28.1.14;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 50.28.1.14 as permitted sender) [email protected]
Message-Id: <[email protected]>
Received: from [184.70.193.90] (port=3308 helo=ts01.Innisfail.local)
by host.dnscentralmachine.info with esmtpa (Exim 4.77)
(envelope-from <[email protected]>)
id 1Xmc7l-0007Fd-3q; Thu, 06 Nov 2014 23:30:17 -0600
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Work with me
To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 06 Nov 2014 22:30:10 -0700
Reply-To: [email protected]
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - host.dnscentralmachine.info
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - hotmail.com
X-Source:
X-Source-Args:

I have a good business offer for you. Pls contact me via [email protected]

This is a Scam where a Fee is charged up front

Delivered-To:[email protected]
Received: by 10.229.230.138 with SMTP id jm10csp438750qcb;
Sat, 8 Nov 2014 14:22:06 -0800 (PST)
X-Received: by 10.140.84.201 with SMTP id l67mr22325923qgd.100.1415485326303;
Sat, 08 Nov 2014 14:22:06 -0800 (PST)
Return-Path: <[email protected]>
Received: from BLU004-OMC3S18.hotmail.com (blu004-omc3s18.hotmail.com. [65.55.116.93])
by mx.google.com with ESMTPS id q110si18306260qgd.122.2014.11.08.14.22.06
for <xxxxail.com>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Sat, 08 Nov 2014 14:22:06 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.116.93 as permitted sender) client-ip=65.55.116.93;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.116.93 as permitted sender) [email protected]
Received: from BLU180-W12 ([65.55.116.74]) by BLU004-OMC3S18.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Sat, 8 Nov 2014 14:22:05 -0800
X-TMN: [TWp7fK+icrd5KgU3a4QcBw1uhFgYtg0B]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_05bccd8b-aaa4-4492-99e9-7785a56bdc0c_"
From: George Wang <[email protected]>
To: xxxxxxxxxxxxxxx
Subject: More details
Date: Sat, 8 Nov 2014 22:22:05 +0000
Importance: Normal
In-Reply-To:
<CAHA59cQRC=2jjtPjp+TEfy3Qu=RFksw8-3utaSj510LUK8j4Dw@mail.gmail.com>
References:
<[email protected]>,<CAHA59cQRC=2jjtPjp+TEfy3Qu=RFksw8-3utaSj510LUK8j4Dw@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 08 Nov 2014 22:22:05.0756 (UTC) FILETIME=[6D823FC0:01CFFBA2]

--_05bccd8b-aaa4-4492-99e9-7785a56bdc0c_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Dear xx

It is understandable that you might be apprehensive because you do not know me. But I have a lucrative proposal of mutual interest to share with you. Permit me to introduce myself, I am Mr.George Wang, Deputy Chief Executive of the Group in charge of the Personal Banking business in the Bank of China, Hong kong (Holdings), Eastern Commercial Centre, Wan Chai Branch. Only recently I discovered that a fixed deposit account with an amount of Seventeen Million, Three Hundred Thousand United State Dollars ($17,300,000), belonging to Asad Muhammad, secretary to Qusai al-Suhail, the deputy speaker of parliament, remains unclaimed after maturity of 12 calender months. Upon maturity several notices were sent to him, but there was no response.

It was later discovered that Asad Muhammad died from wounds sustained in a gunfire battle in Darweesh intersection, Saidiya, southwest Baghdad on the 8th of June 2012. The below links can verify my findings.


http://www.iraqbodycount.org/database/incidents/k19053

http://www.iraqbodycount.org/database/i ... als/fs2377


After further enquiries, it was discovered that Asad Muhammad did not declare any next of kin in his official papers, including the paper work of his bank deposits/account opening application. The problem is that according to the laws of my country, at the expiration of two(2) years, the funds will be automatically transferred to the Hong Kong Government treasury, if no one comes forward to claim it before then. This is where you come in. I want you to come forward and lay claim on the funds as the next of kin to Asad Muhammad. Because He does not have a next of kin listed. As his account officer he had previously confided in me that no one knew about this account.


MODALITIES:

I want you to know that all modalities for the success of this transfer is 100% sure. I have an attorney that will prepare the necessary documents that will authenticate you as the next of kin to Asad Muhammad. All that is required from you are your Full Names and some personal information, so that the attorney can commence his job. After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an offshore account. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favor. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in our planned modalities, I have evaluated the risks and the only risk I have here is your refusing to work with me and alerting my bank.

Please endeavor to observe utmost discretion in all matters concerning this issue. As you can see, i am sending you this reply from my personal email address and not from my official email address in order to eliminate the risk of my bank finding out. Once the funds have been transferred out of the account, we shall share in the ration of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences might be if you reject this proposal and report me to my bank. 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. Please observe this instructions carefully. Send me the following information to enable us continue;

1- Full names
2- Address
2- Telephone and fax numbers.
3- Age

And finally after that I shall furnish you with more information about this operation. Your earliest response to this letter will be appreciated.




Kind Regards,
Mr. George Wang

SCAM

Delivered-To: iXXXXXail.com
Received: by 10.229.230.138 with SMTP id jm10csp478693qcb;
Wed, 12 Nov 2014 01:57:56 -0800 (PST)
X-Received: by 10.224.137.68 with SMTP id v4mr59980577qat.46.1415786276255;
Wed, 12 Nov 2014 01:57:56 -0800 (PST)
Return-Path: <[email protected]>
Received: from BLU004-OMC3S20.hotmail.com (blu004-omc3s20.hotmail.com. [65.55.116.95])
by mx.google.com with ESMTPS id l7si41038507qad.1.2014.11.12.01.57.56
for <iXXXXXX>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 12 Nov 2014 01:57:56 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.116.95 as permitted sender) client-ip=65.55.116.95;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.116.95 as permitted sender) [email protected]
Received: from BLU180-W55 ([65.55.116.73]) by BLU004-OMC3S20.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Wed, 12 Nov 2014 01:57:56 -0800
X-TMN: [WGGCb+92CRAu9G+OypVIgEZcFQdSL1nk]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/related;
boundary="_606c360d-03ba-490b-82b0-ead9297fd3a4_"
From: George Wang <[email protected]>
To: Max Grundy <iXXXXX.com>
Subject: ATTACHED IS COPY OF MY ID
Date: Wed, 12 Nov 2014 09:57:55 +0000
Importance: Normal
In-Reply-To:
<CAHA59cSxt9=skkKc83Aka0GLR5GOYFjKZxWAang-AtgsJBBh5A@mail.gmail.com>
References:
<[email protected]>,<CAHA59cQRC=2jjtPjp+TEfy3Qu=RFksw8-3utaSj510LUK8j4Dw@mail.gmail.com>,<[email protected]>,<CAHA59cQ7CFnoYBvGaHmH2jpPeRO7AA0NNHSAR86wx0Ji-wM0Qg@mail.gmail.com>,<[email protected]>,<CAHA59cRkSk-0krOpWc3WEyOpY6OrtGfdVR_+ytFyoZpEF6JyeA@mail.gmail.com>,<[email protected]>,<CAHA59cSxt9=skkKc83Aka0GLR5GOYFjKZxWAang-AtgsJBBh5A@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 12 Nov 2014 09:57:56.0171 (UTC) FILETIME=[21EF41B0:01CFFE5F]

--_606c360d-03ba-490b-82b0-ead9297fd3a4_

Dear XX

Greetings to you this day and i hope all is well. I have received your mail with your identification and the content is well understood by me.

I have attached copy of my identification so that you can as well know who you are dealing with.

I have instructed my attorney to carry on with the paper work and i was notified that the certificate of deposit which will make you the original beneficiary of the funds, will soon be issued out. As soon as i receive the certificate of deposit from my attorney, i will send it to you for you to sign and return the signed copy back to me. I should have it by Friday this week, and i will send it to you immediately i receive it.

Please remember to keep our transaction confidential, do not discuss it with anyone because of the confidential nature of this transaction and my job.

Do have a nice day.



Regards,
Mr. George Wang.