Scam ReporterScam Tips Received
Somewhere in United States
2018-12-15 09:56:50
Nigerian/419 Scam
Email Address:
Do you want to earn more,start up a business, pay bills or quit your job ? look no further with Leo-investment company you can get your finance back on track in just two business days. here is a great opportunity for you to invest with as little as $200 to get a return of $2,500 or $300 for a return of $3,500 .for more info please contact us now via email on-: or text/WhatsApp on +1-763-310-1016
Follow Ups/Extra Information. Most recent is listed first.
WELCOME TO LEO STEBELTON INVESTMENT COMPANY ADDRESS:20 W State St #9 Trenton, New Jersey 08608 USA phone number:text/ whats app on +1-763-310-1016
Dear Investor,
The investment is all about gambling and here your chance of losing is Zero%. We assist people to place bet on soccer games. All the games are something you can even watch on tv yourself and confirm the result. The betting is so simply that you can even win more than $2500 within a short period of time..
Assuming we place a bet for you that REAL MADRID FOOTBALL club will WIN a game. If it ended and REAL MADRID won then you will get paid, If the game ends draws, you will get paid.. If Madrid loses you will get your money back to place another bet. So normally here people do not lose money.. We normally bring out football club that can never lose at home to any away team. This is something real and you can even confirm the scoreline from this site below.
1. 3.
Betting Profit: The place we make our own money from is the bonus you get from your winnings. If you place a bet with $200 it gives you a profit of $2,500 and our commission is the 500USD on it. The bet is so so simple and no margin for lost here... So if you are interested then we can start it straight away. No time for much stories and verification if is real or not because sport everywhere is real.
Here are some betting site you can take a look and see what we mean.. 1, 2 bet Etc
The investment has 2 payment method and they are as follows, 1. Bank to Bank wire transfer: 2. Western union or money gram transfer. The 2 above options will be used to pay anyone who invested with us.
If you are interested in making money then you can give a try with $200 or $400 by completing the following.
PROFIT PLAN FOR THE INVESTMENT. $200usd after 90 minutes 2,500USD $300usd after 3hours 3,500USD $400usd after 2 days 7,500USD $500usd after 3days 10,500USD $700usd after 4days 15,500USD $1000usd after 6 days 25,500USD.
THIS INVESTMENT BONANZA WILL EXPIRE ON 31st OF DEC 2018 We will give you 100% guaranteed money back, no risk of any kind is involved if you do not get paid after the invested period. Interested applicant can simply complete the info below.
1) Name: 2) Address: 3) City: 4) State: 5) Country: 6) Age: 7) Nationality: 8) Mobile Number: 9) Occupation:
NOTICE: 1.The Game here are real and no lies or trick. We use all football game worldwide.
2.Once you make payment for the investment the games that was placed for you will be sent to you for confirmation online.
TERMS AND CONDITIONS. All applicant must be above 18 years of age. If you really want to know if this investment works then take action by starting with $200 and wait for 90 minutes for your return.
Best Regards
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 and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at and include the case number of the police report

Scam Email
From: leo stebelton delivered-to:
received: from by with HTTP; Sat, 15 Dec 2018 17:46:04 +0000
arc-seal: i=1; a=rsa-sha256; t=1544895965; cv=none;; s=arc-20160816; b=ZTizd+kIl2HVccZ2talTW5/KgqVgExJ5lj0orl7Vgw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1;; dkim=pass header.s=s2048 header.b=Uptc3LYS; spf=pass ( domain of le...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=s2048 header.b=Uptc3LYS; spf=pass ( domain of leosteb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1544895964; bh=senZBqXhfmvd0iGYFvIRBzKdGVjEKDcT6SGnTfXdJk4=; h=Dat...
date: Sat, 15 Dec 2018 17:46:01 +0000 (UTC)
reply-to: ""
message-id: <>
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_5297965_2066206028.1544895961567"
content-length: 9973

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-15 10:01:00
leo stebelton
Email Address:

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