Scam Emails Archive : Advance Fee Fraud/419

Subject: Investment proposal

From: Agencia de Atendimento de Sao Miguel do Tocantins <colsaomiguel@sefaz.to.gov.br>


This email with the subject "Investment proposal" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2016 17:04:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Agencia de Atendimento de Sao Miguel do Tocantins <colsaomiguel@sefaz.to.gov.br>, although it may have been spoofed.

Dear interested partner; 

I got your email during my search for a reliable and trustworthy  partner for joint investment.

Am interested in real estate, agriculture/livestock or any viable business, and I donât know if 
your country is a very good market for such investment.
I needed a very good advice on what kind of investment is viable and profitable there in your 
country that we can both start apart from the real estate I already have in mind.
Furthermore, to proceed further I will like to know you and the kind of business you are doing in 
your country and your position in your firm. So I need the following details of yours below,
1.       FULL NAMES:
2.       NATIONALITY:
3.       PROFESSION:
4.       PRIVATE MOBILE/TELEPHONE NUMBER:
5.       POSITION IN YOUR BUSINESS/COMPANY:
Once I hear your response we shall proceed immediately. But I need your trust and promise to be 
honest. 
I hope to hear from you ASAP.
Truly yours,
Sir. Paul Smith
IMPORTANT NOTICE:
PLEASE REPLY YOUR ACCEPTANCE MAIL TO MY PRIVATE EMAIL FOR FURTHER DEALING. psuk444@gmail.com  OR 
paulsmith@solution4u.com