Scam Tip Report #93229 - Investment Consultant!


Falcons-fan
Lilburn, GA, United States
2018-10-14 18:26:33
Nigerian/419 Scam
Investment Consultant! 
 Scammer Information
Email Address:
aabdullah633@aol.com
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.


Greetings,

I am a Financial Consultant and I have a client from Middle-east who wants to invest in any lucrative investment within your country or outside. He is looking for Joint Partnership who can manage fund based on his investment experience.

The total amount for investment is $750 Million USD, but my client will start with $350Million USD or less, depending on the investor and the sector you want to invest the fund on.

If you are ready and interested to work with us, please respond back so we will contact the investor so that more details will be given to you.

I will be expecting your response.

Regards,

Abdullah Al Muhairi
aabdullah633@aol.com

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

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