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Scam ReporterScam Tips Received
Parkview, Gauteng, South Africa
2015-01-30 04:40:56
Classified Ads Scam
Other Classified Ads Site
via property sale on the net 
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 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


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,

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