Scam Reporter | Scam Tips Received | ||||||
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Michael Davis Manassas, VA, United States 2011-08-09 20:39:14 Business Venture Scam | Re: Funds Shipment
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. |