Scam Tip Report #835 - Re: Funds Shipment


Scam ReporterScam Tips Received
Michael Davis
Manassas, VA, United States
2011-08-09 20:39:14
Business Venture Scam
Re: Funds Shipment 
 Scammer
  Information
Name:
Capt. Andrew Lewis
Email Address:
cpnandrewlewi@sify.com
Scam Website:
Fax:
The exact text of the received email is shown below:

Hello,
Please I need your help. My partners and I need someone we can trust. It is oil money from Jordan. We want to transfer and move the funds to you, using Diplomatic Means. Once the funds get to you, you take 30% out and keep our own 70%.
Regards,
U.S. Army Capt. Andrew Lewis.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING