Scam Tip Report #94113 - Attn. Paul Ainscow
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-12 17:47:54 Nigerian/419 Scam |  +1 Attn. Paul Ainscow
Dear , RE-€42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) INVESTMENT. I wish this proposals will not embarrass you as I had no previous correspondence with you. I am Yasser Abdul, a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late.Col.Muammar Gaddafi 's regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO some how disorganized our war plan. Hence the need for every one to stamped for safety. And to hide or take refuge in any opportunity. Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the available cash (€42,500,000.00) at my disposal which I am willing to part to or your organization in OVERSEA there so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be plough back to me for upkeep in any place or country I may finally granted refuge.I am ready to dialogue and agree in terms and condition with you if you can accept this funds for investment on my behalf. Interestingly, I have arranged a professional packaging firm who could package the entire funds beyond any security intervention. And would be handled to a known Diplomat who is experienced in this field to deliver the cash to you in OVERSEAS under Diplomatic coverage tag. However, I earnestly advise you to keep this transaction absolutely confidential due to my safety. Finally, no matter what your response may be, kindly advise me without any delay to enabling me know next line of action. Thanks Yours sincerely Yasser Abdul. 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-13 17:06:17 | ||
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