Scam Tip Report #98342 - business/investment.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-23 16:50:20 Nigerian/419 Scam |  business/investment.
197.211.61.178 Scammer IP Block NIGERIA ISP: Globacom Limited Sir, The purpose of my mail is to project the available opportunities of providing financial needs for your business/investment. My name is Tom Gibson; I am a finance and asset management consultant. We have some potential clients that have made so much money while serving their governments in different capacities in Africa and Asian countries. They are big politicians and they are political empires in their various countries. They have their money kept for investment purposes in major countries Globally. We have gotten a mandate from our clients (owners of funds) to source for profitable business and investment for them. The funds will be made available for loans, joint venture partnership or outright acquisition. Please let us know your area of funding needs (loan, joint venture partnership or outright acquisition) Secondly, let us know the nature of your business and your contact telephone and WhatsApp numbers to enable us put a call across to you. Your response is expected. My Regards, Mr. Tom Gibson Finance and Asset Management Consultant. Washington DC USA. 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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