Re: Funds Shipment - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Michael Davis
Martinsburg, WV, United States
2011-08-09 16:39:14
Business Venture Scam
Re: Funds Shipment
 Scammer
  Information
Name:
   Capt. Andrew Lewis
Email Address:
   cpnandrewlewi@sify.com
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.
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