Scam Tip Report #93144 - GET BACK TO ME


Falcons-fan
Lilburn, GA, United States
2018-10-08 20:31:55
Nigerian/419 Scam
GET BACK TO ME 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Hello,
We are a private financial company based in the united Kingdom. We offer funding for investments across the world. We have funded and invested in businesses and given personal,multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES. Please send more details about your company to provide you with our procedure for the loan.

AMOUNT NEEDED AS LOAN:
DURATION OF LOAN:
FULL NAMES:
COUNTRY/STATE/CITY:
TELEPHONE NUMBERS:
OCCUPATION:
MONTHLY INCOME:
MARITAL STATUS:
SEX:

Thanks.


John watson

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