Scam Tip Report #97131 - Request For Your Assistance !!!!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-27 17:12:29 Nigerian/419 Scam |  Request For Your Assistance !!!!
41.220.75.164 Known Scammer NIGERIA ISP: MTN Nigeria Communication Limited SPF: NEUTRAL with IP 190.202.15.212 VENEZUELA DMARC: 'FAIL' Hello, My Name is Cpt. Tom Williams. I have a huge amount of funds to move out of the middle east. My partners and I are in need of a good partner someone we can trust, this proposal is legal and risk free. Once the funds gets to you, you are entitled to 30% of the deal. Your own part of this deal is to find a safe place where these funds can be kept. pending my return for the pick up. If you are interested, I will furnish you with more details. Sincerely, Cpt. Tom Williams --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus 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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