Scam Emails Archive : Advance Fee Fraud/419

Subject: Dear Sir/Madam,Re

From: "Mr. James Malcolm"<tester@dnepr.com>


This email with the subject "Dear Sir/Madam,Re" was received in one of Scamdex's honeypot email accounts on Sun, 14 Aug 2016 06:49:02 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. James Malcolm"<tester@dnepr.com>, although it may have been spoofed.

Dear Sir/Madam


This is a personalized message directed to you, I am Mr. James Malcolm of Global Royal Investment 
Co. (GRI) www.globalroyalinvestment.in.net, by the Grace of God I am the CEO/Managing partner of 
the investment organization, please peruse through our website to see what we do and what we have 
done in the past with Investors' funds.


We have recently been asked to invest funds outside Saudi Arabia  our Investor and have decided to 
seek partnership outside Saudi Arabia to cooperate with us in investing the available funds from 
Saudi Arabia in your country within your scope reached.

We are brokering an investment venture on behalf of a single client.

The task is to invest the sum of Ninety Five Million United States Dollars, USD$95,000,000 into 
areas such as Properties and Stock markets, construction as well as Private Equity Ventures of 
choice.

We wish to enter into partnership with you and to allow you invest the funds in your country via 
your directions and guidelines. There would be remunerations and benefits for you if you choose to 
partake in this investment venture and this will be discussed later.

We cannot confirm that your email is still functioning, therefore this proposition will be brief at 
this time until we received your favorable response with the following information:

Full name

Contact address

Phone number

Fax number

Occupation


If you are interested in working with us we can discuss your share further. You may contact us 
directly on the number given below, but more conveniently by email which is also given.

We hope to hear from you soon.


Thank you.

Mr.James Malcolm/Ceo
Global Royal Investme
email: jamemalcolm@mail.com.tr