Scam Tip Report #97582 - investment {UNDP} qatar


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-29 09:17:07
Nigerian/419 Scam
investment {UNDP} qatar 
 Scammer
  Information
Name:
ANA ROSA FERNANDEZ
Email Address:
brm@earthlink.net
Telephone:
44 74520 36334
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...

105.112.179.99 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attn: Benficiary

We have the ability to provide direct business financing for large investment projects of the network of wealthy Arab entrepreneurs and also of the United Nations Royal Development Program (UNDP).

Our investment capital for SOUTH AMERICA (LATINA) USA, Europe and Asia is more than USD $ 500 MILLION

TO USD $ 10 Billion. Contact us with your identification and wattsap number to see your eligibility.

To be honest

ANA ROSA FERNANDEZ DEMARIA
FUND MONITORY UNIT
LONDON UNITED KINGDOM
Phone 44 74520 36334

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

 Got more information on this Scam/Scammer?
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