Scam Tip Report #97582 - investment {UNDP} qatar
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-29 17:17:07 Nigerian/419 Scam |  investment {UNDP} qatar
105.112.179.99 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attn: Benficiary We have the ability to provide direct business financing for large investment projects of the network of wealthy Arab entrepreneurs and also of the United Nations Royal Development Program (UNDP). Our investment capital for SOUTH AMERICA (LATINA) USA, Europe and Asia is more than USD $ 500 MILLION TO USD $ 10 Billion. Contact us with your identification and wattsap number to see your eligibility. To be honest ANA ROSA FERNANDEZ DEMARIA FUND MONITORY UNIT LONDON UNITED KINGDOM Phone 44 74520 36334 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