Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-10-19 16:28:43 Nigerian/419 Scam | $27.5 million USD for investment
102.178.226.45 Probable Origin IP Burkina Faso ISP: Orange BF -- Dear Assalamu Alaikum, I came across your contact during my private search Mrs Aisha Al-Qaddafi is my name, the only daughter of late Libyan president, I have funds the sum of $27.5 million USD for investment, I am interested in you for investment project assistance in your country, i shall compensate you 30% of the total sum after the funds are transfer into your account, Reply me urgent for more details Mrs Aisha Al-Qaddafi -- 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 |