Scam Tip Report #97178 - GOOD DAY SIR


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-02 15:31:51
Nigerian/419 Scam
GOOD DAY SIR 
 Scammer
  Information
Name:
Mr John Raymond
Email Address:
johnraymond577@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Sir,

I am a Financial Consultant and I have a client from Middle-east who
Wants to invest in any lucrative investment within your country or outside .
He is looking for Joint Partnership who can manage fund based on his
Investment experience .

The total amount for investment is ($750,Million.USD) but my client will
Start with ($350,Million.USD) or less, depending on the investor and the
Sector you wants to invest the fund on .

If you are ready and interested to work with us , please respond back
So we will contact the investor and more details will be given to you .

I will be expecting your response .


Principal


Mr John Raymond
johnraymond577@gmail.com

PLEASE READ THE USEFUL INFORMATION BELOW ...

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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