Scam Tip Report #93421 - Business loan


Falcons-fan
Lilburn, GA, United States
2018-10-25 22:50:54
Nigerian/419 Scam
Business loan 
 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.

DMARC: 'FAIL'

Hello,

I sent you an e-mail last week but did not receive any feedback from you so I am sending this message hoping to get your response.

We are international project financiers and we specialize in both start up projects and existing businesses needing funding or Loan for expansion. We are committed to helping businesses develop and succeed.

We will like to partner with you/your company should you be interested or may require funding for the expansion of your business. We will be glad to receiving your terms and condition before proceeding further.

We are currently seeking means of expanding and relocating our business interest and we are open for discussion to any lucrative investments you can recommend to us which will be implemented under a blind trust investment venture.

This is my personal email: charlesmayiga123@gmail.com

Looking forward to hear from you.

Sincere regards, Charles


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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