  | Falcons-fan Lilburn, GA, United States 2019-03-07 19:47:50 Nigerian/419 Scam |  +1 Bonjour ? (Hello ?) Scammer Information X-Originating-IP: 41.86.244.100 Scammer IP Block BENIN ISP: Isocel SA Hello, I present Mr Michel Martin French businessman living in France. I come by this email makes you share a financial loan offer from 500 EURO 2,500,000 EURO with a percentage of the refund amount amounting to 3% refundable on the number of years but want favorable. If you are interested by this loan offer please kindly contact. This will be followed by the French laws NB: evil people and bad will abstain because I check the documents to the prefecture Africa also not welcome. Thank you kindly get in touch if you are interested in this offer loan at Michel Martin michelmartin366@gmail.com PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
 | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-08 16:55:14 |
Scammer Information |