Scam Tip Report #93121 - investment project valued US$23M


Falcons-fan
Lilburn, GA, United States
2018-10-07 16:58:39
Nigerian/419 Scam
investment project valued US$23M 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 153.149.229.26
DMARC: 'FAIL'

Hi ,
My email is regarding an investment project valued US$23M United States Dollars.. Get back to me with your contacts for updates on this project

Regards,
Mr. Peter Wong Shun
Audit committee Member
Hong Kong

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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

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