Scam Tip Report #88063 - PLEASE I NEED YOUR PARTNERSHIP IN THIS BUSINESS


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-04 16:31:09
Nigerian/419 Scam
PLEASE I NEED YOUR PARTNERSHIP IN THIS BUSINESS 
 Scammer
  Information
Name:
James Walmer
Email Address:
elvismradekunle@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello,

I know this email will come to you as a surprise, but never mind.I am
Mr. James Walmer, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.4M to you for business
investment.

This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,400,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: jamesswalmerr@outlook.com

Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Please i need your partnership in this business
Thanks for your corporation.

Mr James Walmer

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