Scam Tip Report #96499 - INVESTMENT BUSINESS PROPOSAL
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-07-18 18:06:06 Nigerian/419 Scam
| +1 INVESTMENT BUSINESS PROPOSAL This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: SOFTFAIL with IP 2001:41d0:1004:19b4:0:0:0:0 FRANCE ROUTING ISP: OVH SAS
DMARC: 'FAIL'
INVESTMENT BUSINESS PROPOSAL
#182 Broad street Ilove
Rose bank, Johannesburg,
South Africa.
Email : margretzuta@gmail.com
Dear Sir/Madam
Naturally, this letter will come to you as a surprise since we have not met, i have US$15 Million Funds , i want you to receiving this money on my behalf into your bank account pending my arrival to meet with you in your country for investment proposed pls contact me for more details
Cheers and God bless.
Best Regards,
MRS.MARGRET ZUTA FAMILY
EMAIL : margretzuta@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-18 18:21:50 |
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Dear
How are you today and family ? i got your contact email address
through Google searching after my prayers and i decide to contact you
for assistant . indeed, i am very happy for your interest to help me
and my son (Joseph) to relocate to your country
with our $15Million royalty funds for investment purpose so that
Joseph my son can have a good education upon our arrival to your
country.
However, the reason of seeking for your help is because i am a Refugee
seeking Asylum here in South Africa and i am not allow by law of
south Africa to operate any bank account or work here due to my
refugee status . therefore, we may need your physical present to come
down to help us open a Non-resident transit bank needed in your owe
name in a local Absa bank of South Africa Ltd here so that transfer
of funds can be effect as plan within 72 hours into your nominated
bank oversea before my arrival to our country.
Consequently , ,the $15Million royalty funds which my late Husband
deposit with Rennis which is financial security company here in south
Africa for safe keeping before his death is a clean money also, 100%
risk free from any international bridge of
law,because all the legal proof documents is intact with my attorney
upon request.
Furthermore, , i agree with all your conditions to conclude this
transaction in trust and good faith and i promise to offer you 20%
of the total amount of money as your owe share compensation for all
your help after transfer is done into your designate bank account
overseas and i will come over to invest the funds in your country
so that Joseph my son can have a good education in life . i am
interested to invest in real estate management project or oil &
gas company
You are advise to send your full details as stated below and
contact my attorney
Barrister Shread Ian David
shreaddavidattorney@gmail.com
1.Your full Name & Address
2 company Name
3. Your private Telephone Number
4. A Copy of your Identification passport
who will advise you on the next line of action to claim the
$15Million royalty funds from the security company here and he will do
the funds change of ownership certificate in your owe name and send
all necessary certificate of deposit , Deed of lodge clearance
certificate to you as the beneficiary which will enable you claim the
$15Million royalty funds from security company here in south Africa
without any hitch or delay.
i look forward to hear from you asap.
God Bless You,
Yours Faithfully,
Mrs Margret Zuta & Joseph ( son)
Tel 0027789160957
Scam Email