Scam Tip Report #98918 - I have deal
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-08 16:19:35 Nigerian/419 Scam |  I have deal
SPF: NEUTRAL with IP 213.5.71.157 -- Dear Friend, Am Dr Hart Green from UK,I have deal of Sixty Eight Million Eight Hundred Thousand United State Dollars Only.($68.8M) in my department and i need a trust worthy person overseas who will help me to receive the money on 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come to your country with my family for the sharing of the money and also invest my share of the money in your country. This deal is complete 100% risk free,the truth of the matter is that the money in question does not belong to me rather to our late customer who died on a plane crash with the wife and kids few years ago with out any next left alive. As soon as you indicate your interest and readiness to work with me to actualise this great deal i will contact my attorney and give him all required particulars to enable him to perfect all the documentation at the court of law as the only survival relative of our late customer and the change of the ownership will be done on your name by the help of my lawyer to enable the fund move to you in your country with out any problem. If you are interested in this deal kindly send down the following personal details demanded of you below and as soon i hear from you with the required information below we will proceed on how the money will move to you in your country but you are advised to keep every thing regards to this business very confidential only between me and you to ensure successful conclusion. (1)Full names:........................ ..... (2)Occupation:................ .............. (3)Age and Sex:.......................... (4)Marital Status:....................... (5)Private mobile phone and fax numbers in any:.................. (6)Current residential address:.............. I am waiting for your urgent response so that we will starts immediately on how the fund will move to you in your country through United nation delivery agent.Please confirm the receipt of this vital message. Regards, Dr Hart Green 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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