Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameHarry Smith    

Details of Scam Report
Dear .........., > > Thank you for your kind response. I want to confirm to you that my > interest to invest good money internationally is strong. With trust, I > faithfully contact you. I know this letter will definitely come to you > as a huge surprise, but I implore you to take time to go through it > carefully, as the decision you make will go a long way to determine > our future business relationship. > > I need to move about £7.5 million GBP for foreign investment. The fund > was generated from several ROI (Return on Investment). This is a > personal deal I executed with my office and I do not want the payments > to come to our company account as I will be unable to claim it alone. > I have decided to use this amount as foreign investment. > > I want to present you as a foreign investor and authorize for the > money to be moved to you in your country. I need someone I can trust > so I can authorize you to be the beneficiary of the money but I need > to be assured on my following concerns; > > Can I trust you with the fund? > > Can you keep a secret? > > Can you help me find a good investment for the fund? > > What areas of investment will you recommend? > > What % share will you want to take for assisting me? > > This is a very legal transaction and everything will be coordinated > in black and white. The essence of secrecy cannot be underestimated > because, a lot of money is involved, and you cannot trust anybody > especially when it comes to this amount of money. > > I will buy the advertised property for the asking price.God bless you > as you consent to work with my team in honesty. Let me know if we can > work together. I have strong plans to compensate your assistance. > > Warm regards, > > Harry Smith

Scam Email

Tag Cloud
beneficiary assistance asking price god bless 5 million smith contact coordinated national account claim million trust transaction payment response foreign % business sent buy legal fund share surprise investment will (return on investment) gbp dear

  |   Add to Report?   |   More Business Venture Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot