Scam Tip Report #96844 - Business offer
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-25 18:32:52 Nigerian/419 Scam |  +2 Business offer
SPF: FAIL with IP 93.178.216.22 DMARC: 'FAIL' Good Day, How are you doing today? I am very sorry to contact you in this manner because we have not met or seen each other before but please don't look at me like a stranger. I honestly seeking your full trust and Co-operation on Mutual investment project in your care/country. I find your email address in a Directory on Internet, My name is John Cooper an Account Officer.I need your urgent assistance and trust to stand as Next of Kin to my late client who left behind funds/inheritance of (Ten Million, Five Hundred Thousand United States Dollars) and I want this to be transfer to you for Investment purpose. This transaction is 100% Legitimate and Genuine, No risk involved. Kindly get back to me if you are interested in this proposal. Also send me your direct cell phone number for more details regarding this project. Best regards John Cooper PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov the police report in the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-25 18:39:02 | ||||
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-25 18:35:22 | ||||
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