Scam Tip Report #27639 - Subject: Re: Business proposal


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-03-24 20:01:32
Business Venture Scam
Subject: Re: Business proposal 
 Scammer
  Information
Name:
DAVE WILLAN
Email Address:
davewillianss@gmail.com
Scam Website:
Fax:
Sir,

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

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