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Scam email #231014 - NATIONAL PRIVATE INVESTORS

Email info

The email was sent on 2017-07-30 02:36:20 and appeared to be from aeliades@perio.unlp.edu.ar but this address could have been spoofed.
If you replied to this email, your reply would have been sent to micheal_frank85@yahoo.com which was the scammer's actual email address.
It was probably sent from 163.10.16.131 in La Plata, Argentina

Email header

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Your content is below the advert

The scam

OFFICIAL NOTICE FROM NATIONAL PRIVATE INVESTORS,
AFRICAN,BENIN REPUBLIC.


ATTENTION DEAR,

We are group of private investors from Africa based in Benin Republic.
We are looking for

partnership in ,KUWAIT, USA, ENGLAND,UK, DUBAI,QATAR Or in other
countries. for a very serious

investment in our pure gold refinery company and 300 (three hundred)plot
of land we discovered crude

oil newly . to which we can work together to make a good projects.we
have patterned with AUGUST

KUHNE The CEO Of Transportation And Logistics Company Switzerland, also
with Firoz G. Merchant

dealers of Pure Gold Jewellery LLC Dubai.and we will be happy to meet
with new partners who can help

us to invest our money in good projects which can give us an annual
return of 3% or 5% per year. We

have a capital of $9.7 million USD deposited in UBA Bank and other
capital of $5.2 million deposited

in cash IN HSBC BANK USA.

Our partner will receive a commission of 30% which is( $9000 USD) 9
thousand USD to prepare and make

the implementation of its project and it will assume the responsibility
to invest the balance 70% in

a good project of its choice. The project in which our partners whom
invest the funds must be given

a annual return of 3% or 5% percent per day during the 20 years of
partnership that we are going to

sign with him/ her.
If you have good projects in which you can invest these funds , we can
work together without any

problem and we ask you to contact us and please give us your full
Information so that we can send

you our contract of partnership.And also for us to program your
acceptance you have to deposit the

sum of $1,thousand USD immediately for fast response.

because we are working with FedEx delivering company and DHL for any
sort of delivering and Money

Gram and western union for easy payment.

note: The federal minster of international relation united nation,
minister for petroleum Benin

republic is involved in this investing project, and its been approved by
the Benin republic

president Patrice Talon.

LASTLY: remember this is a lifetime opportunity to start investing and
gaining wealth.

To pattern with us give us your current contact details such includes.

1. Your Full Names: ..............................
2. Your Cell Phone Number:........................
3. Your Home Address: ............................
4. Your Occupation:...............................
5. Your Age and Sex:..............................
6. Your ID........................................

Please contact us at this email address,

MICHEAL FRANK INTERNATIONAL MARKETER
WORLD WIDE< BENIN REPUBLIC>
+22999533031
<micheal_frank85@yahoo.com>

Best regards
STEVE MORRISON.CEO
CHIFE INVESTOR
.

--
OFFICIAL NOTICE FROM NATIONAL PRIVATE INVESTORS,
AFRICAN,BENIN REPUBLIC.


ATTENTION DEAR,

We are group of private investors from Africa based in Benin Republic.
We are looking for

partnership in ,KUWAIT, USA, ENGLAND,UK, DUBAI,QATAR Or in other
countries. for a very serious

investment in our pure gold refinery company and 300 (three hundred)plot
of land we discovered crude

oil newly . to which we can work together to make a good projects.we
have patterned with AUGUST

KUHNE The CEO Of Transportation And Logistics Company Switzerland, also
with Firoz G. Merchant

dealers of Pure Gold Jewellery LLC Dubai.and we will be happy to meet
with new partners who can help

us to invest our money in good projects which can give us an annual
return of 3% or 5% per year. We

have a capital of $9.7 million USD deposited in UBA Bank and other
capital of $5.2 million deposited

in cash IN HSBC BANK USA.

Our partner will receive a commission of 30% which is( $9000 USD) 9
thousand USD to prepare and make

the implementation of its project and it will assume the responsibility
to invest the balance 70% in

a good project of its choice. The project in which our partners whom
invest the funds must be given

a annual return of 3% or 5% percent per day during the 20 years of
partnership that we are going to

sign with him/ her.
If you have good projects in which you can invest these funds , we can
work together without any

problem and we ask you to contact us and please give us your full
Information so that we can send

you our contract of partnership.And also for us to program your
acceptance you have to deposit the

sum of $1,thousand USD immediately for fast response.

because we are working with FedEx delivering company and DHL for any
sort of delivering and Money

Gram and western union for easy payment.

note: The federal minster of international relation united nation,
minister for petroleum Benin

republic is involved in this investing project, and its been approved by
the Benin republic

president Patrice Talon.

LASTLY: remember this is a lifetime opportunity to start investing and
gaining wealth.

To pattern with us give us your current contact details such includes.

1. Your Full Names: ..............................
2. Your Cell Phone Number:........................
3. Your Home Address: ............................
4. Your Occupation:...............................
5. Your Age and Sex:..............................
6. Your ID........................................

Please contact us at this email address,

MICHEAL FRANK INTERNATIONAL MARKETER
WORLD WIDE< BENIN REPUBLIC>
+22999533031
<micheal_frank85@yahoo.com>

Best regards
STEVE MORRISON.CEO
CHIFE INVESTOR
.



SpamAssassin Report (spam score: 3.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
-2.3 RCVD_IN_DNSWL_MED      RBL: Sender listed at http://www.dnswl.org/, medium
                             trust
                            [163.10.16.131 listed in list.dnswl.org]
 1.6 RCVD_IN_BRBL_LASTEXT   RBL: RCVD_IN_BRBL_LASTEXT
                            [163.10.16.131 listed in bb.barracudacentral.org]
 1.6 SUBJ_ALL_CAPS          Subject is all capitals
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (micheal_frank85[at]yahoo.com
)
 0.0 LOTS_OF_MONEY          Huge... sums of money
 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From



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Comments

Where the scam probably came from



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