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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| ACTIVE JV PARTNER, |
I write to you based on a request by an investor who needs to invest
his funds in your country. My name is Mr.James Eric, an investment
manager here in Johannesburg South Africa; we represent the interests
of very wealthy Investors mainly from East and North Africa. Due to
the sensitivity of their position they hold in their Organization and
the unstable investment environment of their countries, they prefer to
channel/move majority of their funds into more stable economies and
developing nations where they can get good yield for their money and
This reserved group of individuals, whom our firm is personally
holding their assets instructed and approached us with a mandate to
seek for a firm or an individual such as yourself who has the
experience and capacity to receive their assets and re-invest it into
a good and lucrative investment you will recommend.
Kindly let us know your acceptance to this offer. Also you should
furnish us with full comprehensive draft of your terms and conditions.
We also need to know about the area or idea of investment plans you
are to propose. Once we are convinced on your capacity to handle these
assets we will then provide you with all necessary information
including the unmentioned amount involved.
Sandown Investment & Asset Management Co.
PLEASE READ THE USEFUL INFORMATION BELOW ...
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If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report