Scam Reporter | Scam Tips Received | ||||||
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No Name Cranberry Township, PA, United States 2016-03-24 20:01:32 Business Venture Scam | Subject: Re: Business proposal
In line with the below link, my madam has asked me to act speedily in the transfer of fund partly for investment into a business venture which I had already been in contact with you. The link below has made her want this transaction come to a logical conclusion in few weeks if you will be interested in been a partner here. All documents will be signed upon arrival in Canada and you’re agreeing to partner with us in securing part of this fund. http://www.weeklypostng.co/2016/03/diezani-refund-90-billion-dollar-to.html Thanks Dave I am Mr Dave Willian.I will like to partner and invest into your business.We are seeking for foreign partner in Joint Ventures. I got your contact through my search on web. We intend to invest in spa & fitness, business and real estate, tourist. I want to details you more about my client and the investment funds.My client name is Diezani Alison-Madueke past Minister of Petroleum Resources.View the link for details about my client. https://ng.linkedin.com/pub/dir/Diezani/Madueke https://www.flickr.com/photos/diezanialisonmadueke/8867168350/in/photostream/ Base on the special arrangement of my client on moving this funds to you through diplomatic means or or via bank to ensure security & safety of the funds because of my client current situation on ground. Your partnering with us will earn you 30% of the total funds as your principal share while you will invest 70% on my client name in any lucrative business you deem profitable. Best Regards davewillianns@gmail.com Dave Willian |