Scam Tip Report #97090 - Dear Partner
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-23 16:58:48 Nigerian/419 Scam |  Dear Partner
SPF: NEUTRAL with IP 212.11.196.207 -- Dear Partner, We will like to ask you to take part and benefit in our new Project funding program. We offer flexible loan and funding for various projects, as my direct contact person, i will help you to become a registered member to enable you to bypass the usual rigorous procedures. This funding program allows a member to enjoy low-interest rate for as low as 1-2% per annul for a period 5-10 years contract tenure without any collateral. Also as a member, you are entitled to enjoy a loan in the amount of $100 to $200million more depending on the nature of the business We are currently funding for: Starting up a Franchise Business Acquisition Business Expansion Commercial Real Estate Purchase Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making a good profit in any venture, please do not hesitate to contact us for possible business co-operations Best regards George Williams Consultant Public Relationship Officer 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 and include the police report case number near the bottom of the form. 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 | ||||||
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