Scam Tip Report #95261 - Ref: Good Return On Investment Request


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-29 17:35:35
Nigerian/419 Scam
Ref: Good Return On Investment Request   
 Scammer
  Information
Name:
Dr. Khaled Ali
Email Address:
alikhali247@outlook.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....

X-Originating-IP: [154.118.111.223] Suspect IP NIGERIA ISP Spectranet Limited

Hello Dear,

My name is Dr. Khaled Ali. I am an Egyptian Politician and I got your email contact through my personal assistant Zino Hoile whom worked in Egyptian Embassy in your Country.

In my search for a reliable and competent company or individual to form partnership in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI). I know that this email might come to you as a surprise because we neither know each other nor have ever met each other, but please accept it with an open and positive mind.

You can read more about my profile below:-https://en.wikipedia.org/wiki/Khaled_Ali

We want to partner with you to receive and place an investment fund into viable business ventures in your country that can guarantee a good return on investment which will be under your control and management. Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with my team of financial consultants.

I await your response

Yours Sincerely,
Dr. Khaled Ali

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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