The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FOREIGN INVESTORS
From:  "FOREIGN INVESTORS"<gragsimon@gmail.com>
Date:  Sun, 01 Nov 2009 06:19:03 -0800

A Scam Email with the Subject "FOREIGN INVESTORS" was received in one of Scamdex's honeypot email accounts on Sun, 01 Nov 2009 06:19:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FOREIGN INVESTORS"<gragsimon@gmail.com>, although it may have been spoofed.

Dear Sir, 
                    I am interested to inform you that I want to establishing and operating a very 
viable Business in India as a means of investment abroad. I do not know too well on how this is 
done in India, so I will need you to help me in this regard.
              My preference is any good profit yielding businesses on viable sector, MANUFACTURING 
INDUSTRIES / REAL ESTATE SECTORS if necessary and I Would appreciate any viable ideas you could 
come up with.
And if it is possible for foreigner to come and invest in India on profitable sector?
                I proposing to invest some capital that will prefer to discuss with you personally 
when we meet for discussion in India, I do not know if you can be of help to me and, I will be 
coming for these discussion based on your arrangement.
For a brief on my personality; My Name is Mr. Simon Grag from South Africa based in England.
              Above all, The Government in my country is too inquisitive with Lots of political 
enemies.Please, i want you to be very confidential and personal and give reply so that we can 
proceed swiftly.

                            THE TERMS AND CONDITIONS FOR THIS INVESTMENT:
{1}. It's possible to invest about $2.5million US Dollar through black money?
{2}.We are ready to invest on any business that is highly profitable in your particular place.
{3}. Is it possible to get our money back in the next 10-15 yrs while the investment is in 
progress, so that we can go back to our country with white money.?
               Conclusively, please let me know in your reply if you are really interested to 
invest with us. For your own information, the whole family (my mother, my elder brother and I) are 
ready to come to your country for a roundtable discussion.          
Best Regards,
Simon


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017