Scam Tip Report #93354 - Investment Proposal


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-21 20:58:41
Nigerian/419 Scam
Investment Proposal 
 Scammer
  Information
Name:
James Andrews
Email Address:
tny.kow@gmail.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.

Attn: Ceo/President

Dear Sir ,

My name is Mr.James Andrews, I am facilitating for a private investor currently in the United Kingdom for investment . My client has clean and unambiguous funds to the tune of USD$300 Million United States Dollars to invest in a profitable long-term business in your country under your supervision and she is also interested in investing in the establishment of a Hotel and Real Estate with your directions .

I have however contacted you on trust to discuss your assistance and commission in this endeavor and to facilitate a rather more secured link with you, kindly get back to me for more details.

This project is ready for execution as soon as I hear from your and do note that i have contacted you in a private capacity.

I look forward to your swift response to this letter.

Sincerely Yours,

Mr.James Andrews
Head Investment Management

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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