Scam Tip Report #93772 - Business Project
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-18 18:32:55
Nigerian/419 Scam
|  +2 Business Project 102.165.50.148 South Africa ISP: VPSes Etc
I'm interested in financing your project. I am open for further negotiations. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-19 00:34:05 |
|
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.
I am John Rees. I am a resident/citizen of Florida. This is my first time to invest abroad, though I am still in active work force as a chemical engineer. I am interested in funding between $100,000 to $100 million dollars. I am investing abroad for the purpose of profit, taxation in the US and my estrangement verdict.I hope you can understand my plights. Trust is build on a mutual relationship. The topic of funding between us should be credit or partnership for individuals but I would not want to be seen funding the project or seen at the forefront of the project between us, due to personal reasons for the meantime but you can be rest assured of my funding remotely if I am satisfied and subsequently I can visit to see work in progress.
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
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-19 00:27:43 |
|
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.
My terms as follows (Private Investor):
Do you need a credit at 3% interest rate per annum on the total amount you need funding or 50/50% equity partnership for a period of 1 to 10 years? I would like to know your choice to enable us proceed into negotiations. The maximum funding amount is $100 million USD.
Telephone: +1 321-222-9040
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
Scam Email
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