|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| PROJECT FUNDING |
I am a consultant to several investors and top politicians. My clients who are wealthy individuals from the middle East, Africa have decided to export their funds by initiating an investment / philanthropic drive in a broad range of industries.
For this sole reason, I have been mandated to seek for individuals, Corporations or start-ups companies (Small/medium scale companies) that are currently seeking for direct funding on 4% ROI [Return On Investment] and credit advance on 2.5% percent interest.
Contact me for more details if you are interested in using their funds to grow your business. You are hereby welcome to contact me with your full ‘legal names and company’s details’ in commencing procedural support for your company / yourself.
Thank you for your attention !
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