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Scam ReporterScam Tips Received
Somewhere in United States
2015-10-23 12:01:03
Business Venture Scam
For your Consideration   
Email Address:
Scam Website:
Email #1:
Dear ,

Compliments of the day.
Having gone through your profile, I would like to assist you as an investment broker and financial facilitator.
I have investors who are willing to fund and facilitate any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered.

I have contacted you on this, hoping I will discuss with you on the possibility of my clients placing these funds with you for management either in your existing establishment or other ventures to be undertaken at your discretion under terms to be agreed upon.

Let me know your thought.
Looking forward to hearing from you.


Mr. Mike Smith
Co Founder at Gulf Funding Facilitator SPV
My Response:

Where are you located?

Lisa B. H********
Email #2:

Dear Lisa B. H*******

Thank you for your email. I will like to throw more light on the project. I represent an investor family that has unanimously agreed to divert $45 million USD inheritance fund into 10 years investment project that will target a reasonable return on investment (ROI) after this period. The investor trusts me absolutely based on my long term relationship with their late father and they have mandated me alongside with the family lawyer to help them find a dependable international trustee. They will work with anyone that I present as trustee to handle their funds and investments.

I will be honored to work with you on the condition that you are honest and straight with me. I must re-assure you that we will achieve this deal swiftly, if we work with honesty and sincerity. The family has allocated 10% compensation from the total investment amount and this amount will be shared between you and me, in the ratio of 7% for you and 3% for me. This is with a 100% guarantee. The money is deposited with a financial institution as fixed asset, If we agree, I will require that you provide me with the below information so that the family lawyer can officially draft an agreement letter that will explain the whole process in details.

1. Your full name:
2. Your Surname:
3. Address/ Home or Office:
4. Occupation:
5. Nationality:
6. Marital status:
7. Age:
8. Current Telephone:
9. Scanned copy of your valid ID

In pursuance of our collective objective, I will not fail to remind you that your maximum co-operation and sense of belonging are required as well to enhance a positive impact towards the conclusive end of this matter. You may also reach me on this number +447937150213 for more discussion. As soon as I get your response to this email, I will proceed to contact you on phone and discuss any other issues that might be of concern to you. Do respond to this email. I expect your confirmation that you do understand the process I have explained to you.

Sincere Regards

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