Scam Tip Report #93747 - INVESTMENT PROPOSAL / LOAN


Falcons-fan
Lilburn, GA, United States
2018-11-17 18:19:38
Nigerian/419 Scam
INVESTMENT PROPOSAL / LOAN 
 Scammer Information
Email Address:
mm1086771@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

DKIM: 'FAIL' with domain uniosun.edu.ng

Good day,
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan.

He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.

Thanks for your kind cooperation expecting to hear from you soonest if interested.

Regards


Mike

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,Canada, 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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