Capital Support | 397k - May, 2020

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-10 15:52:07
Nigerian/419 Scam
Capital Support | 397k - May, 2020 
 Scammer
  Information
Name:
Paul
Email Address:
mspway@gmail.com
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

103.147.185.13 Probable Origin IP Viet Nam ISP: NXKY Vietnam Company Limited
172.30.30.30 IANA RESERVED private IP address ROUTING

Greetings,

We are providing Loans to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% - 5% annually for a duration between 1 to 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR.

Lender pays 1% commission to brokers/ agent, who introduce project owners in need of finance.

If interested in a Loan, do contact me.

Alternatively, I have a client with contract fund originating from an already executed contract with Qatar Petroleum based in Doha - Qatar. The client seeks a trusted partner to receive, invest and manage the fund. More details shall be advised should you be interested to enter into partnership with this client.

I will expect your reply so we can discuss more in-depth details.

Sincerely,

Paul.

--

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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