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Scam Report Type: at  
Scam ReporterScam Tips Received
Irina Dimirova
BG
2014-03-04 08:21:30
Classified Ads Scam
Other Classified Ads Site
Thank you for your kind responseEmail Attached
 Scammer
  Information
Name:
   Harry Smith
Email Address:
   hrysmith26@gmail.com

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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