Scam Tip Report #24073 - Fake funds


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-01 21:08:38
Nigerian/419 Scam
Fake funds 
 Scammer
  Information
Name:
Ambrose James
Email Address:
ambrose_j14@yahoo.co.th
Scam Website:
Fax:
On Thursday, August 27, 2015 11:42 PM, Ambrose James wrote:


Dear,

Yes of cause and i know the message will come as surprise to you because it has been a long time and you have forgotten when we had our conversation last,Now, go through your mail box and you will see all our conversations so I will advice to feel free and contact my secretary to send you the cheque, like i told you i am not in the country for now i travel for an investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs Abravi Avenida she will send the amount to you without any delay. Via her email address :: abraviavenida@yahoo.com Once she receive your mail she will kindly send the cheque to you without delay.

My regards,
Ambrose James.

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