|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Business Proposal |
SPF: SOFTFAIL with IP 18.104.22.168
I hope my email meets you well. My name is Honorable.Mike Odia I am a top Politician here in Nigeria , I am Delighted to reach you via email with this potential Business Proposal that might benefit both of us . Due to the fear of the Government of Nigeria the sum US200 million United States Dollars have been moved out to abroad through the Land border, Can you assist Me? Kindly revert as soon as possible to declare your willies to partner with me in this project. You may wonder how i get your email. it is from the internet during my search for some one that can be trusted for this transaction.Send me Your full information including copy of your ID as you reply to enable me give you details.If you give your direct telephone number, I will call you so we can talk.
Honorable Hammed Mike Odia
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