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Scammer Information
NameHarry Smith    

Details of Scam Report
I advertised a property for sale to which Harry Smith responded with the following message
"Hello, I am interested,Is it the guide price or the actual price?Kindly get back to me via email. Regards" I replied to his enquiry as follows:
"Hi Harry, The price you see is the actual price but is negotiable."
He then followed up with his reply as follows
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their predecessor, and they have agreed to invest this money in the next 5 years for a good Return On Investment(ROI). I have been given authority to appoint a reliable international investor to invest this fund so I need to be sure that I can trust whoever I am presenting to the family. I am working hand in hand with a financial expert/compliance officer who will guide us through a certified and legal process. The amount in question is £12.5 million GBP,I want to present you as a foreign investor and authorize for the money to be moved to you in your country.You will be given full authority to handle the investment,I need someone I can trust and 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. Let me know if we can work together. I await your early news. Warm Regards, Harry
My ad was placed through Free Property Ads

Scam Email
Hi, found your ad One Bedroom Apartment interesting and would like to get more details. Message from Hello, I am interested,Is it the guide price or the actual price?Kindly get back to me via email. Regards This e-mail has been sent to you on the behalf of If you have any questions regarding this e-mail please contact us.

Tag Cloud
5 million gbp foreign esso bp smith selling contact win coordinated national million reliable transaction % process urgent investment fund legal sent sell mail share gbp will (roi) cooperation financial

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