Scam Tip Report #90988 - INVESTMENT PARTNERSHIP
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-01 02:25:20
Nigerian/419 Scam
|  +1 INVESTMENT PARTNERSHIP Hello
I contacted you some days ago with regards an asset available to me and directly beneficial to you. Please confirm if you received my last message with the details because i have an important business which i will like to discuss with you.
Rgds, |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-02 23:34:10 |
|
Hello Friend,
I am Mr. Godfrey Oliphant, am the Deputy Minister of Mineral Resources of South Africa, Please view my profile. https://www.gov.za/about-government/contact-directory/godfrey-oliphant-mr
I would like you to indicate your interest to receive the transfer of $39 Million. I will like you to stand as the beneficiary of the said fund.
However, I will be resigning soon and want to establish any type of machinery tools devices, agriculture, construction or even real estate under my own registered
company. I have the sum to invest. How can I come in contact with you in partnership/investment transaction?
I want you to assist me in investing the money in your country.
I will also like you to send me the following information below:
(1)Full names:
(2)Private phone number:
(3)Current residential address:
(4)Your Country:
(5)Occupation:
(6)Age and Sex:
Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.
I will give you more detail's as soon as you confirm your willingness to assisting me.
Scam Email
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