Scam Tip Report #95237 - International Investment Broker.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-26 17:08:57
Nigerian/419 Scam
International Investment Broker. 
 Scammer
  Information
Name:
Albert David
Email Address:
dralbertdavid01@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....

Hello ,

Greetings

I am Head of Business Development with PEG Equity Partners in Ghana.
I am an international investment broker with access to clients who have private and corporate investment portfolios with more than ($300 Million Dollars).

Presently, my client (Private / Silent Investor) has the sum of US$30 Million and he is looking for a profitable project where the said funds will be invested with the aim of making good profits in return.
In case you have any profitable projects, please do not hesitate to write me back with the project details like. Business Plan or Executive Summary for our review.

Sincerely Yours

Dr. Albert David
Email: dralbertdavid01@gmail.com

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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

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