Scam Tip Report #93150 - LOANS APPLICATION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-09 15:08:10 Nigerian/419 Scam |  +1 LOANS APPLICATION
X-Originating-IP: [41.90.50.240] True X-Orig IP KENYA Safaricom Limited Hello, I am obliged to open this vital business discussion with you for a possible Investment partnership. We have the capacity to provide direct business funding for large investment projects from the network of wealthy Arab Businessmen and also from the Royal Household Investment Group. Our investment capital for Europe and Asia is over USD$10 BILLION Dollars and we have the funds right there In Europe and Asia. We Have funds under management of Finance Companies in (1) Belgium(2) Holland (3) Canada (4) United States of America (USA) (5) Indonesia (6) Malaysia (7) Turkey. However, Before we provide the investment funds, We would like to submit our Memorandum of Understanding/Agreement and Terms for your consideration and endorsement. Before that, We shall need the following information’s: 1- Telephone Numbers and Fax 2- The investment Amount required. Kindly acknowledge my email for further information on the MOU and Investment Terms. Regards, You can contact me back on this Email:adelallsayed24@yahoo.com Dr. Adel Al Sayed. Masraf Al Rayan Investment Group, Doha, Qatar. ... 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-28 19:14:45 | ||||
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