Scam Tip Report #97382 - URGENT BUSINESS INVESTMENT


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-28 00:35:18
Nigerian/419 Scam
URGENT BUSINESS INVESTMENT 
 Scammer
  Information
Name:
John Morris
Email Address:
estudio_battaglia@telered.com.ar
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: [105.213.87.26] True X-Orig IP SOUTH AFRICA ISP: MTN SA

Hello:

We are in search of a reliable and reputable person/company for business investment within their region.

These investment funds, arose from the current stand off between the United States/Qatar trade tension which subsequently froze mostly imports and thus prompting the Qatari government requiring independent sourcing of foreign partners for new investment scheme.

The funds have been secured via an offshore process and ready for release.

Hope to discuss this further. kindly contact me on my private email:(jrm09871234@gmail.com) if you are interested.

Best regards


Mr, John Morris

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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