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Scam ReporterScam Tips Received
Goodwood, Western Cape, South Africa
2015-01-14 17:20:41
Business Venture Scam
Harry Smith
Email Address:
Scam Website:
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 more profit. 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 bank. 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 and you cannot trust anybody especially when it comes to this

amount of money.

Let me know if we can work together.

Warm Regards,

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