Scam Tip Report #93225 - I have a business proposal for you


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-14 10:54:39
Nigerian/419 Scam
I have a business proposal for you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
h.patricia@zoho.com
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.

SPF: PERMERROR with IP 202.65.205.11 ROUTING HONG KONG

Hello Dear!
My name is Mrs. Patricia Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that will profit both of us, but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so am contacting you have the required value need. You can write me back on my private email for more explanation via: h.patricia@zoho.com

B. regards
Patricia.


PLEASE READ THE WARNING BELOW

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

 Got more information on this Scam/Scammer?
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