Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-10-28 00:35:18 Nigerian/419 Scam | URGENT BUSINESS INVESTMENT
X-Originating-IP: [105.213.87.26] True X-Orig IP SOUTH AFRICA ISP: MTN SA Hello: We are in search of a reliable and reputable person/company for business investment within their region. These investment funds, arose from the current stand off between the United States/Qatar trade tension which subsequently froze mostly imports and thus prompting the Qatari government requiring independent sourcing of foreign partners for new investment scheme. The funds have been secured via an offshore process and ready for release. Hope to discuss this further. kindly contact me on my private email:(jrm09871234@gmail.com) if you are interested. Best regards Mr, John Morris 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 |