Scam Tip Report #96180 - From ALI KHAMAYSEH TAMAM Gaddafi of Libyan,


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-17 21:05:58
Nigerian/419 Scam
From ALI KHAMAYSEH TAMAM Gaddafi of Libyan, 
 Scammer
  Information
Name:
ALI KHAMAYSEH TAMAM
Email Address:
sd248386@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...

Good day.

I am ALI KHAMAYSEH TAMAM a Coordinator and Information Minister to the late Muammar Gaddafi of Libyan, who was killed by rebels, I have a Business proposal for you based on the deposited fund of $35m and gold floating in Offshore right now and this fund is being held under a Non-investment fund without the Muammar Gaddafi Family's name as the late Gaddafi Wanted the funds kept undisclosed until he decides what to do with it.

As the Muammar Gaddafi’s Coordinator officer, I plan to nominate Your name as the depositor and then process outward remittance of the funds To you, and the documentations aspect will be perfectly handle for us., You will get 30 percent of the total money for your role.

I will furnish you with more details as soon as I receive your response Indicating your interest to partner with me at present I don't receive or Make calls for security reason (s) all communication is based on email Please.

Waiting for your prompt and positive response sd248386@gmail.com

ALI KHAMAYSEH TAMAM
...

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING