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.
|Scam Reporter||Scam Tips Received|
Lexington, SC, United States
Business Venture Scam
| Sending personal information |
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Rev. David Johnson., the man from Nigeria who contacted you some time ago to assist Me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago During the military regime.
Though you were not able to assist me conclude the transaction, I\'m Happy to inform you about my success in getting those funds transferred Under the assistance and cooperation of a new partner from Brazil. Presently I\'m in London-United Kingdom for investment projects with my own share of the total sum. Meanwhile, I didn\'t forget your past efforts and attempts to assist me In transferring those funds, I made sure you are not left out the Benefit of the transaction hence I kept aside for you sum of two million five hundred thousand United States Dollars. ($2.5 Million) Bank Draft.
I and my new partner agreed to compensate you with that amount for all You\'re past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get In touch with my secretary Mr. Dennis Williams and instruct him on how to Send the Bank draft to you.
Please do let me know immediately you receive the Draft so that we can Share the joy together after all the sufferness at that time and also Forward your complete details like you\'re:
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address
4) Company name, Office position and Company address.
5) Profession, Age and marital status.
6) Working I\'d / Int\'l passport.
In the moment, I\'m very busy here because of the investment projects Which me and my partner are having at and, finally, remember that I had Left instruction to my secretary so as soon as you contact him, he will Send the Draft to you, so feel free to get in touch with MY SECRETARY. NOW. Below is the contact of my secretary:
E-mail: email@example.com or firstname.lastname@example.org
Phone number: +234-0806-777-7981
With Best Regards,
Rev. David Johnson.