Scam Tip Report #92505 - working with you


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-26 16:46:23
Business Venture Scam
working with you 
 Scammer
  Information
Name:
Hassan Al Redha
Email Address:
hassanredha.private@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.53.69] Scammer IP Block NIGERIA ISP: MTN Nigeria

Hello,

My name is Mr. Hassan Al Redha a bank officer with Commercial Bank of Dubai. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email ( hasanredha.private@gmail.com )

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.

Thank you and may God bless you!

Regards,
Mr. Hassan Al Redha.

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