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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2014-02-26 13:14:23
Business Venture Scam
Thank You for yoyr kind responseEmail Attached
 Scammer
  Information
Name:
   Harry Smith
Email Address:
   hrysmith26@gmail.com
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
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