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Subject: BUSINESS PROPOSAL!!!
To: Recipients <immobiliare@colombo-costruzioni.it>
From: immobiliare@colombo-costruzioni.it
Date: Fri, 29 Nov 2019 12:05:24 -1000
Reply-To: baozhaiyang824@yahoo.com
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--===============0532612584==
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Use BOTH Bing and Google to search for email addresses and phone numbers so you will not get ripped off.105.0.4.185 SOUTH AFRICA Probable Origin IP ISP: Cell C (Pty) Ltd
I am a banker, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: baozhaiyang824@yahoo.com
Baozhai Yang.
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), google play card (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 here
If you send money to this scammer, please
In the US ...
1.First ... file a Police postponement
2. second ... a complaint at www.ic3.gov and include the police report
In the UK ...
1.first ... a police report
2. second .. a complaint at www.actionfraud.police.uk and include the case number of the police report
https://www.abuseipdb.com/check/105.0.4.185
105.0.4.185
ISP Cell C (Pty) Ltd
Usage Type Mobile ISP
Domain Name cellc.co.za
Country South Africa
City Frankfort, Free State