Scam Reporter | Scam Tips Received | ||||||
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Anonymous Medina, OH, United States 2015-10-07 17:58:33 Business Venture Scam | Mr. Kelly Martins
My name is Kelly Martins. I am writing to acquaint you of a transaction and monetary transfer of US$12.1M.for business with in areas of investment and financial partnering. I need you as a United States of America partner to have custody of funds and we can invest on Real Estate which is at the low presently. No financial obligations will be needed of you as long as trust and mutual goals applies. I await your email response with any question Yours truly Kelly Martins Email: kelly.martinsmr@gmail.com |