|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 LOANS APPLICATION |
X-Originating-IP: [22.214.171.124] True X-Orig IP KENYA Safaricom Limited
I am obliged to open this vital business discussion with you for a
possible Investment partnership.
We have the capacity to provide direct business funding for large
investment projects from the network of wealthy Arab Businessmen and
also from the Royal Household Investment Group.
Our investment capital for Europe and Asia is over USD$10 BILLION
Dollars and we have the funds right there In Europe and Asia. We Have
funds under management of Finance Companies in (1) Belgium(2) Holland
(3) Canada (4) United States of America (USA) (5) Indonesia (6) Malaysia
However, Before we provide the investment funds, We would like to submit
our Memorandum of Understanding/Agreement and Terms for your
consideration and endorsement.
Before that, We shall need the following information’s:
1- Telephone Numbers and Fax
2- The investment Amount required.
Kindly acknowledge my email for further information on the MOU and
You can contact me back on this Email:email@example.com
Dr. Adel Al Sayed.
Masraf Al Rayan Investment Group,
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-10-28 12:14:45|
It’s good to know you are very to know you are interested in business investments but to proceed I will know know how much you need for your business investment so I can proceed with your details
Kindly give me me this details so I can proceed with the business investment because we are affiliated to citi baby in the USA
Your full name
Your home address
A valid Identity card
A Phone Number i can contact you on
Once you give me the details I will proceed with your details.
Subject: Fw: LOANS APPLICATION