Scam Tip Report #93738 - Prospective investment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 07:38:31
Nigerian/419 Scam
Prospective investment 
 Scammer
  Information
Name:
Nicolas Chaybane
Email Address:
nicolaschaybane1961@gmail.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: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl

Nicolas Chaybane
Chief Compliance Officer
Majid Al Futtaim Holding
Tower 1, 10th Floor City Centre Deria Complex
PO.Box 91100 Dubai, UAE
Email: nicolaschaybane1961@gmail.com

Greetings,

Thank you for your time, we were informed of your company's interest to seek out investment funding for your company.

Majid Al Futtaim is one of the leading investment firms. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems.


We seek to know the possibility of going into partnership discussion with your company within your present scope of business.


We are ready to offer from $500,000USD to 5 Billion USD with return of Investment of 3% at the end of each year.


Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.


Awaiting your prompt response to this beneficial proposal..

Warm Regards,


Nicolas Chaybane
Chief Compliance Officer
Majid Al Futtaim Holding
Tower 1, 10th Floor City Centre Deria Complex
PO.Box 91100 Dubai, UAE
Email: nicolaschaybane1961@gmail.com
...

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,Canada, 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

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