Scam Tip Report #102128 - business partner
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
New York, NY, United States
2023-03-23 19:07:53
Business Venture Scam
|  business partner Dear
My Name is Mohammed Zahiruddin I'm United States Citizen base in Italy, Europe on Business. I reviewed your reputable profile which gives me the intuition that you will be a potential business partner in a crude oil venture with my company; I need a potential business partner in a crude oil venture of two Million (2,000 000 ) barrels monthly involving the NATIONAL OIL CORPORATION OF ITALY (NOT) and our Oil Refinery Sdn Bhd Company. This crude oil venture will gain commissions up to the value of $4Million to $8 Million in revenue approximately per trade with the NOT;
New Contract has just been awarded to my company and I need your service to work with me for the success of the operation.
Your duty is to be in charge of Finance accountability of incoming and outgoing payment and your commission will be paid to you in a reasonable percentage of a good deal.
Please immediately for you to resume work with me.
Thank you
Mohammed Zahiruddin |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (New York, NY, United States) Added the following extra information on :2023-03-23 19:46:48 |
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Dear Valued Customer
FUND TRANSFER PAYMENT NOTICE We acknowledge your email, Pls be aware that your further crediting of payment going into your account is from the United States where you you have to send the $1,500.00 into the account given to you as you have requested. Second Method of payment you can use is to send by CRYPTO CURRENCY BITCOIN. you can send $1,200.00 BITCOIN into the below bitcoin wallet and send the bitcoin receipt immediately. then we can make exchange currency of the bitcoin of $1,200.00 into the same account in the amount of $1,500.00. BITCOIN WALLET ADDRESS : 134ou8xNAcdp31cSF6KPj4dNCy9DmpBcvA You can buy bitcoin from any merchant there in UK. Or you log into the www.coinbase.com and fill the application and click buy bitcoin and fill in your account details and click send and put our bitcoin wallet and send and send us your bitcoin receipt. Best is to ask in the airport, supermarket or banks and pay them and give them the bitcion wallet address above. Please make sure you copy the bitcoin wallet address very well to avoid mistakes.
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