Scam Tip Report #95237 - International Investment Broker.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-03-27 00:08:57 Nigerian/419 Scam |  International Investment Broker.
Hello , Greetings I am Head of Business Development with PEG Equity Partners in Ghana. I am an international investment broker with access to clients who have private and corporate investment portfolios with more than ($300 Million Dollars). Presently, my client (Private / Silent Investor) has the sum of US$30 Million and he is looking for a profitable project where the said funds will be invested with the aim of making good profits in return. In case you have any profitable projects, please do not hesitate to write me back with the project details like. Business Plan or Executive Summary for our review. Sincerely Yours Dr. Albert David Email: dralbertdavid01@gmail.com PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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 | ||||||
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