Check Scams, Debt Collection scams and other financial scams.
by Grandma Grim Thu Jan 29, 2015 12:45 pm
SCAM

Hello,
I am a consultant for trade, having sourced your contact;
I have a client who has good amount of money to invest in your country
into real estate, buying of hotel or in any viable and profitable
venture that you will recommend. To enable us commence immediately on
this transaction, kindly furnish me on your reply the followings:
Your Name & Company name:
Direct Private Phone & Fax number:
Position Held in the company:
Your present Location Address:
Upon receipt of your mail and readiness to proceed with us, we
shall discuss terms and condition. Please be
assured that the funds are from a clean origin, all the necessary facts and
documents to back up the fund will be presented during the meeting.
Upon your response, more details will be given to you.contact me with my priavte
[email protected]
Best regards,
Mr. Goodluck williams


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Date: Thu, 29 Jan 2015 12:37:30 +0000 (UTC)
From: investment fund <[email protected]>
Reply-To: investment fund <[email protected]>
Message-ID: <[email protected]>

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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