Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NamePeter Nielsen    
Telephone+601 739 80259     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hello, Can you be Trusted? Do you have Valid Travelling Passport? Can you easily secure valid travelling Visa out of your country? Can you afford flight ticket? Precisely to business place in Asia for genuine transaction with real people? Can earn up to 20m USD commission pro-bono? No Hype! In not exceeding 5-7 official working days?
If YES to all these questions, you qualify to correspond further for detailed business scope. Best,

Scam Email
They want you to go to Kuala Lumpur, Malaysia, receive 5 trunks full of money (appr.$ 286 Mio) and lead it across your own bank account(s) preferably in SE Asia to do the necessary money laundry. I thought I was hard-boiled enough when it comes to fraud and I am continously in KL for my own business reasons, so I went there. Probably the toughest and most professional set fraud ever! I saw the UN officers, the security vehicle, the complete set up was terrific, and I saw the money in a safe been transported to the hotel. The bills had a security stamp that needed to be removed with a special chemical solvant. After processing $ 700 (7x 1-hundred-bills), the chemical turned hard in the bottle. They needed to transport back all the noney, and the lead officer/diplomat (Mr. George Chi Wisdom, wanted me to pay $ 400.000 the next day to buy more chemicals and finish the process. I could beat them down on $ 97.000 payable in cash the day the chemicals were bought. I did not pay that amount, but I was burnt with transport/vault security charges of USD 9.600. I have all personal ID´s, very professional made UN treasury documents and dozens of eMails and text messages. Heck, that was good enough for a thriller. Interested please contact me, I will send all related documents and names on request.

Tag Cloud
601 739 8025 trunk bought contact safe account ticket trust transaction commission process business transfer buy bank account diploma own bank will security treasury (appr.$ 286 mio) (7x 1-hundred-bills) (mr. george chi wisdom, g... cash

  |   Add to Report?   |   More Business Venture Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot