Scam Tip Report #98892 - I represent a good Investor as a financial consultant
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-01 22:24:58 Nigerian/419 Scam |  I represent a good Investor as a financial consultant
-- I represent a good Investor as a financial consultant. We need a good and viable good Business Plan from a capable company all over the world. I feel great to contact your company after going through your company profile. My Principal (Investor) can invest on your behalf in a viable Project.. If your company welcomes our business proposal both parties will meet face to face and have a round table meeting together and after that the investor will visit you to see your project site in your country before putting down his fund. After that a good documentation will be carried out between your company and the Investor. If you are interested reverse back to me. Regards, Bill Phillips 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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