Scam Tip Report #95637 - URGENT INVESTMENT BUSINESS RELATIONSHIP


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-30 13:58:03
Nigerian/419 Scam
URGENT INVESTMENT BUSINESS RELATIONSHIP 
 Scammer
  Information
Name:
GREGORY OMRI AMAGWU
Email Address:
westernunion.offic@yahoo.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...

BARRISTER GREGORY OMRI AMAGWU UBANWACHAMBERS.
NO.29, RANDUL AVENUE,TOPEA,IKATEA,
COTONOU BENIN REPUBLIC.

ATTN:PARTNER.


MY NAME IS BARRISTER GREGORY OMRI AMAGWU, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.

MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. LORA GARUBA DEMOLA AND SHE IS THE WIFE OF A LATE FORMER VICE HEAD OF STATE IN MY COUNTRY COTONOU BENIN REPUBLIC.

HER HUSBAND FORMER LATE VICE PRESIDENT GARUBA DEMOLA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INTACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $1.5 BILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS FORMER VICE PRESIDENT OF COTONOU BENIN REPUBLIC THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION.WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.

WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COUNTRY.

SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $45.5MILLION UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN AS SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY. PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE IMMEDIATELY.

DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU IN YOUR COUNTRY.PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONAL
E-MAIL:law.gomriamagwu@gmail.com

DO PROVIDE ME WITH THE FOLLOWING INFORMATION IF YOU ARE INTERESTED IN HELPING MY CLIENT INVEST THIS INVESTMENT FUND $45,500,000.00 (FORTY FIVE MILLION –FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

FULL NAME:
ADDRESS:
CELL PHONE NO:
HOME PHONE NO:
AGE:
CURRENT OCCUPATION:

THANKS,
YOURS SINCERELY.


BARRISTER GREGORY OMRI AMAGWU.

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