Scam Tip Report #93314 - $27.5 million USD for investment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-19 09:28:43
Nigerian/419 Scam
$27.5 million USD for investment 
 Scammer
  Information
Name:
Mrs Aisha Al-Qaddafi
Email Address:
aishaalqaddafi@protonmail.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.

102.178.226.45 Probable Origin IP Burkina Faso ISP: Orange BF

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Dear Assalamu Alaikum,
I came across your contact during my private search Mrs Aisha Al-Qaddafi is my name, the only daughter of late Libyan president, I have funds the sum of $27.5 million USD for investment, I am interested in you for
investment project assistance in your country, i shall compensate you 30% of the total sum after the funds are
transfer into your account, Reply me urgent for more details


Mrs Aisha Al-Qaddafi
--

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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