Occurred: 2017-09-19; Posted: 2017-10-07

Another spam fraud
MR. ALBERTO SERGIO (Italiana by nationality), the Director for Credit stocks & shares offers me throught spam mail to However, that he seek for a foreigner, who has no trace of contact to with him; who would be willing to stand as an Investor to receive funds as Tenure Investment Proceeds in his/her account as fast as possible otherwise if discovered, his establishment will convert the funds into the company's treasury . He said that : *This is a fair deal without any risk attached on your side, the risk involve in this deal is on my part.I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.
*MY PROPOSAL; I AM PREPARED TO SHARE THE PROCEEDS 50% (me) / 50% WITH YOU.

GRIEVANCES
Spam Messaging
Fraudulent Representation

RESPONSE/ MESSAGE FROM ALBERTO SERGIO

MORE INFO ABOUT THE SOURCE
Website:
Email:albertosergio@accountant.com
Reference:

ADVICE FROM Buba
Just erase spams like this immediately.





COMMENTS (0)