Scam Tip Report #97178 - GOOD DAY SIR
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-02 15:31:51 Nigerian/419 Scam |  GOOD DAY SIR
Dear Sir, I am a Financial Consultant and I have a client from Middle-east who Wants to invest in any lucrative investment within your country or outside . He is looking for Joint Partnership who can manage fund based on his Investment experience . The total amount for investment is ($750,Million.USD) but my client will Start with ($350,Million.USD) or less, depending on the investor and the Sector you wants to invest the fund on . If you are ready and interested to work with us , please respond back So we will contact the investor and more details will be given to you . I will be expecting your response . Principal Mr John Raymond johnraymond577@gmail.com 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know