Scam Tip Report #89101 - INVESTMENT
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-23 19:02:57
Nigerian/419 Scam
|  +2 INVESTMENT INVESTMENT
You may be surprised to receive my letter, however,I
have decided to contact you for confidential, Urgent
and rewarding joint business.
My name is Mrs. MARIA Bob was a Personal Assistant
to the Late Libyan President, Muammar Gaddafi, who was
Killed in 20 October 2011 and my aim of writing to you is
because of the
need for a trusted and honest person if you are interested
please reply back
Best Regards,
Mrs. MARIA Bob |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-23 19:09:55 |
|
Dear
I have today concluded arrangement with the firm where the funds are lodged, you will be required to open up communication with them, and you will be presented as my next of kin / my business partner, the funds are deposited with firm since 2009. Your particulars are already with them waiting to hear from you, there contact information is stated bellow, we have come to the most important stage of the transaction, and we must not make any mistake, they are based in Netherlands.
Firm: Euro Trust Commission Bv
Email: eurotrcommissionl@yahoo.com
Contact name: Marklee Lousberg.
Please let me have a copy of the mail that you will send to them, to avoid any mistake. If there is anything that you did not understand at this stage, do ask me so that I will make it clear to you. It is important that you look out for the best investment possible so that once the funds get to you, there will be no delay.
I am waiting for your urgent response.
Mrs. Maria Bob
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-23 19:06:02 |
|
Dear ,
Thank you for your massage. Well as you know, we cannot invest the
funds in my country Libyan, the funds are currently in a security firm
in Europe.
I and my family want to invest in Real Estate business and Stock
Exchange business. But if you have any good and lucrative business
that we can invest in, please do let me know.
I will give you more details and all what we are going to do once I
read your response and I want you to forward all your particulars to
me so that we can start.
YOUR FULL NAME ;
ADDRESS;
COUNTRY:
DATE OF BIRTH :
OCCUPATION:
CELL PHONE /FAX PHONES:
MEANS OF IDENTIFICATION:
Please this is a serious business, it is not a child’s play, it is not
a joke and I want us to see it as such.
Thank you and please get back to me urgently.
Mrs. MARIA Bob
Scam Email
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