Scam Tip Report #93615 - Huge Opportunity.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-11-09 15:49:54
Nigerian/419 Scam
Huge Opportunity. 
 Scammer
  Information
Name:
Salim Zaid
Email Address:
ttttsu77@gmail.com
Country of Scam:
United States (US)
Dear Sir
I appreciate your trust and cooperation in this
as I promise you that you will never have any cause to regret working
with me.The funds $75, 000, 000, 00 (Seventy-Five Million United
States dollars) is presently in private security firm in UK You have
absolutely nothing to worry as all process shall be done legally and
all cover up documents shall be secured by my attorney.

You will stand as the beneficiary on my behalf for the funds to be
release to you for us to channel it into an agreed investments.My
plans and intention is to have my own part of this funds channel into
viable investments(property investments, hotels and other lucrative
business in your country). I will need your business and financial
experience on the best sector of your economy where one can invest and
make good returns on investments.

I have discussed and finalised the process to take with my attorney
Barrister Alper Riza who shall commence on the necessary application
process and also process all legal documents from the law court that
will facilitates the changing of the beneficiary status of the funds
from my name to your name as the new proposed beneficiary.
You will have to forward to me the followings to enable me forward it
to my attorney for him process relevant documents in your name.

1). Your full names and contact address
2). A valid form of identification i.e Driver licence/ passport/ID Card
3). Your telephone number
4). your occupation and position

However,I shall notified my private attorney Barrister Alper Riza here
about you,your credibility and honesty to effectively handle this for
me as the beneficiary to the funds.Attached is a copy of my Passport
for you to know me better.


Salim Zaid

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