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Michael Davis
2011-08-09 16:39:14
Martinsburg, WV, United States
Scammer Source was email Re: Funds Shipment
Business Venture Scam

Scammer Information
NameCapt. Andrew Lewis    

Details of Scam Report
The exact text of the received email is shown below:
Hello, Please I need your help. My partners and I need someone we can trust. It is oil money from Jordan. We want to transfer and move the funds to you, using Diplomatic Means. Once the funds get to you, you take 30% out and keep our own 70%. Regards, U.S. Army Capt. Andrew Lewis.

Tag Cloud
diplomatic trust partner 30% 70% transfer fund diploma

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