Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Scott Mitchell Tue May 14, 2013 5:47 pm
Friendly Greeting,

How are you doing? I am contacting you personally to place your company or you as one of the investors who will benefit from Deutsche Bank's Impact Investment Fund launch called a "watershed moment" NO risk involved and it will benefit both company or individual to expand its investment including other benefits like medical care, buying and selling of properties round the world. It require you register as a company or individual investor that will benefit. I will be the one to register you as an investor since 1995 and also stand as your guarantor so that you can benefit the amount to expand or start your own investment. The money will be credited to you as an investment fund there will not be any questions by any financial institute. If you can handle this send me the company or individual name with address and contact number to enable me register you as an investor since 1995 so that you will benefit. If you have any question feel free to ask me so that you will understand very well.

Colin Grassie


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by [email protected] Fri May 31, 2013 12:49 pm
Hello,
I believe I have received this scam as well. See note below.

Dr. T

Colin Grassie
[email protected]
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To:
[email protected]
Date:
May 31, 2013, 11:20 AM


Friendly Greeting,

How are You Doing? I am Contacting you personally to place your company or you as one of the investors who will benefit from Deutsche Bank's Impact Investment Fund launch called a "watershed moment" NO risk involved and it will benefit both company or individual to expand its investment including other benefits like medical care, buying and selling of properties round the world. It require you register as a company or individual investor that will benefit. I will be the one to register you as an investor since 1995 and also stand as your guarantor so that you can benefit the amount to expand or start your own investment. The money will be credited to you as an investment fund there will not be any questions by any financial institute. If you can handle this send me the company or individual name with address and contact number to enable me register you as an investor since 1995 so that you will Benefit If YOu have any Question feel free to ask me so that you will understand very well. Reply to my private email: [email protected]


Colin Grassie


Mod edit: Removed real name of poster - CW

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