Scam Tip Report #96222 - Attention: ,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Perris, CA, United States 2019-06-23 16:51:38 Nigerian/419 Scam |  Attention: ,
Attention: , Am Gilbert A. Mboweni, an investment Portfolio manager, we represent the interests of very wealthy individuals/consortium mainly from East and North Africa and Asia seeking individuals & corporate bodies with Financial Management know-hows on portfolio/fund management and investment strategies, ranging thru several fields and area of specialization. We tailor solutions specific to our clients' needs, in addition, we present bespoke investment strategies to our clients and represent their interests. We would often set up SPV mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions. The scope of my obligation is to create and fund investments opportunity, Thus, If you have the required management skills, credible and viable ongoing projects, existing business that requires expansions on any level, we would be delighted to channel most of the funds into a solid investment opportunity that you would present. Further details shall be discussed on hearing back from you on the terms of the agreement. A certain percentage of the funds shall be allotted to you for your kind co-operation and assistance, while the remaining will be for safekeeping and investment purposes for my client. Due to the sensitivity of the position they hold in their country and the unstable environment politically, they would prefer to channel/move most accessible funds into more stable economies and developing nations for safe keeping. Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement. For more information drawing a brief introduction of yourself and business operations to enable us to revert and act accordingly. Please contact me as soon as possible with the following details: Full Name: Full Address: Tel/cell numbers: Occupation: Sincerely yours, Gilbert Mboweni 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 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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