Mr. Junjie Duyi [email protected]

Header Analysis Quick Report
Originating IP: 41.174.147.78
Originating ISP: Neotel Pty Ltd
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.107.39.129 with SMTP id n123csp2219876ion;
Tue, 10 Nov 2015 19:40:56 -0800 (PST)
X-Received: by 10.194.60.179 with SMTP id i19mr7524389wjr.135.1447213255970;
Tue, 10 Nov 2015 19:40:55 -0800 (PST)
Return-Path: <[email protected]>
Received: from chimfiz.icf.ro (smtp5.icf.ro. [193.231.132.7])
by mx.google.com with ESMTP id b11si8977632wjs.44.2015.11.10.19.40.54;
Tue, 10 Nov 2015 19:40:55 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 193.231.132.7 as permitted sender) client-ip=193.231.132.7;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 193.231.132.7 as permitted sender) [email protected]
Received: from localhost (unknown [127.0.0.1])
by chimfiz.icf.ro (Postfix) with ESMTP id 5376C978D0C;
Wed, 11 Nov 2015 03:38:10 +0000 (UTC)
X-Virus-Scanned: amavisd-new at icf.ro
Received: from chimfiz.icf.ro ([127.0.0.1])
by localhost (chimfiz.icf.ro [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id ldg6xwBaosct; Wed, 11 Nov 2015 05:38:10 +0200 (EET)
Received: from [192.168.1.100] (unknown [41.174.147.78])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by chimfiz.icf.ro (Postfix) with ESMTP id 9564B978CA4;
Wed, 11 Nov 2015 05:37:55 +0200 (EET)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Re:YES DON.
To: Recipients <[email protected]>
From: Junjie Duyi<[email protected]>
Date: Wed, 11 Nov 2015 05:37:38 +0200
Reply-To: [email protected]
X-Antivirus: avast! (VPS 151110-1, 11/10/2015), Outbound message
X-Antivirus-Status: Clean
Message-Id: <[email protected]>

I am the Head of Operations bank of china,Hong Kong,I have a Profitable deal worth million, if Interested? Reply back for more details.

Mr Junjie Duyi

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Header Analysis Quick Report
Originating IP: 217.38.106.84
Originating ISP: Bt
City: London
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.13.215.213 with SMTP id z204csp183401ywd;
Wed, 18 Nov 2015 14:01:52 -0800 (PST)
X-Received: by 10.68.129.133 with SMTP id nw5mr5443947pbb.18.1447884112057;
Wed, 18 Nov 2015 14:01:52 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtpbg298.qq.com (smtpbg298.qq.com. [184.105.67.102])
by mx.google.com with ESMTPS id xk9si6891001pab.38.2015.11.18.14.01.50
for <<snipped>>
(version=TLS1 cipher=AES128-SHA bits=128/128);
Wed, 18 Nov 2015 14:01:52 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 184.105.67.102 as permitted sender) client-ip=184.105.67.102;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 184.105.67.102 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=qq.com
DKIM-Signature: <snipped>
X-QQ-SSF: 00010000000000F0000000000000000
X-HAS-ATTACH: no
X-QQ-BUSINESS-ORIGIN: 2
X-Originating-IP: 217.38.106.84
X-QQ-STYLE:
X-QQ-mid: webenglish9t1447884105t998608
From: Junjie Duyi <[email protected]>
To: <<snipped>>
Subject: Re: YES DON.
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_564CF549_0A485670_7393E2B3"
Content-Transfer-Encoding: 8Bit
Date: Thu, 19 Nov 2015 06:01:45 +0800
X-Priority: 3
Message-ID: <[email protected]>
X-QQ-MIME: TCMime 1.0 by Tencent
X-Mailer: QQMail 2.x
X-QQ-Mailer: QQMail 2.x
X-QQ-ReplyHash: 1419500258
X-QQ-SENDSIZE: 520
X-QQ-FName: 31E45A7262814FCE9C1D09BBEA38F153
X-QQ-LocalIP: 127.0.0.1

Dear Friend,

Thank you for your response and I appreciate your interest in this transaction. Before we go fully into this business let me start by introducing myself to you fully. I am Mr. Duyi Junjie, Foreign Operations Manager of the Bank of China (Hong Kong). I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client ish Jassim who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Ali Jassim and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that ish Jassim did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen Million Three Hundred Thousand United State Dollars (US$17,300,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 9 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to ish Jassimso that you will be able to receive his funds.

WHAT IS TO BE DONE
I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Ali Jassim, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.

Should you be interested please send me your full names and current residential address and I will prefer you reach me on this email address which is my private email address and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Duyi Junjie.

Mr. Junjie's fake bank:

Premium Online Bank
Alexandro Gomez Jose
Emails: [email protected] & [email protected]
Phone: +34-631644926
Fax: +34-951242815

Header Analysis Quick Report
Originating IP: 217.38.222.65
Originating ISP: Aol Surfport
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.13.209.133 with SMTP id t127csp859681ywd;
Wed, 25 Nov 2015 05:00:42 -0800 (PST)
X-Received: by 10.98.0.195 with SMTP id 186mr31561151pfa.130.1448456442360;
Wed, 25 Nov 2015 05:00:42 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtpbg302.qq.com (smtpbg302.qq.com. [184.105.206.27])
by mx.google.com with ESMTPS id q62si34237730pfq.5.2015.11.25.05.00.38
for <<snipped>>
(version=TLS1 cipher=AES128-SHA bits=128/128);
Wed, 25 Nov 2015 05:00:42 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 184.105.206.27 as permitted sender) client-ip=184.105.206.27;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 184.105.206.27 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=qq.com
DKIM-Signature: <snipped>
X-QQ-SSF: 00010000000000F0000000000000000
X-HAS-ATTACH: no
X-QQ-BUSINESS-ORIGIN: 2
X-Originating-IP: 217.38.222.65
X-QQ-STYLE:
X-QQ-mid: webenglish9t1448456428t455063
From: Junjie Duyi <[email protected]>
To: <<snipped>>
Subject: Re: YES DON.
Mime-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_5655B0EC_0A4E3158_2CE257D2"
Content-Transfer-Encoding: 8Bit
Date: Wed, 25 Nov 2015 21:00:28 +0800
X-Priority: 3
Message-ID: <[email protected]>
X-QQ-MIME: TCMime 1.0 by Tencent
X-Mailer: QQMail 2.x
X-QQ-Mailer: QQMail 2.x
X-QQ-ReplyHash: 676248172
X-QQ-SENDSIZE: 520
X-QQ-FName: ADA719D1727F4318A11CD1E412CBFD96
X-QQ-LocalIP: 10.130.87.152

Thank for your details please Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly. What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance.

Furthermore, with regards to the legality of this transaction, I must let you know that this transaction is real and risk free, it shall be done in accordance with banking Laws and regulations, My Attorney shall handle the entire documentations, he shall be responsible for drafting and notarization of the Affidavits which shall put you in place as next of kin. He would handle all matters of probate on your behalf, hence you would not have
to be here physically, and you will not be required to be in Court. As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Hong Kong authorities, including the drug clearance certificate and other miscellaneous expenses which I will incur to ensure a hitch free transfer, certain beaks have to be watered in a transaction like this. I will like you to record all the expenses you have incurred in this project so that once the funds have been successfully transfer we shall deduct all expenses first before we share the balance in the ratio of 60% for me and 40% for you.

I shall take care of the expenses on my side but it is necessary for me to let you know that you will be required to take care the cost of opening the account and having the account activated. The reason I am telling you this is because if we transfer the money from here to your account when it is not active the transfer will bounce back hence the money will return to its source which is my bank, I do not want these complications I am sending you the contact of the bank so you canmake enquiries on offshore/on-line account opening. I advise you like I said earlier that you open an account via online With the bank so that once the funds are released, they will be moved Straight into your account and the transfer will not attract the Monetary bodies, as the transfer will be seen as in-house. (Same telex type and banking coordinates with my Bank).You can then transfer the funds in safe bits to your main account for both of us.

Please find below the banks details.

PREMIUM ONLINE BANK
EMAIL:[email protected]
FAX:+34 951 242 815
CONTACT PERSON:Alexandro Gomez Jose
D/L:+34 631 644 926
EMAIL:[email protected]


Please do this and get back to me immediately.

Kind Regards
Duyi Junjie.