Scammer's phonenone,+ 966 13 814 0 039 Scammer's address[email protected] Scammer's email[email protected] Victim LocationNL A1A 3J5, CAN Total money lost$5,000 Type of a scamInvestment
Email reads:
Hello
Compliment of the day, I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a person.
I send you this brief letter to solicit your partnership to investment in Shipping business in your country.
Do you have any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation,
Mining, Oil, Transportation and Tobacco. If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
I shall furnish you with more info when I get a positive reply from you.
Best Regards,
mike
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Hello Contacts
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Scammer's address [email protected]
Scammer's email [email protected]
Victim Location NL A1A 3J5, CAN
Total money lost $5,000
Type of a scam Investment
Hello
Compliment of the day, I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a person.
I send you this brief letter to solicit your partnership to investment in Shipping business in your country.
Do you have any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation,
Mining, Oil, Transportation and Tobacco. If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
I shall furnish you with more info when I get a positive reply from you.
Best Regards,
mike