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An Email with the Subject "INVESTMENT PLAN" was received in one of Scamdex's honeypot email accounts on Fri, 16 Apr 2010 03:13:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "GRAG.S"<simongragventure@live.co.za>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Sir,
I am interested to inform you that I want to establishing and operating a very viable
Business in your country as a means of Investment abroad. I do not know too well on how this is
done in your country, 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 your country on any profitable sectors?
I am proposed to invest some capital that i will prefer to discuss with you personally when we meet
for discussion in your country, I do not know if you can be of help to me, presently i am in India
for some days now.
Brief on my introduction; My Name is Mr. Simon Grag from South Africa based in England.
Above all, 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 $5.5million US Dollar through black money?
{2}.We are ready to invest on any business that is highly profitable in your particular place.
{3}.It’s possible to get the 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 information, the whole family (my mother, my elder brother and I) are
ready to come for a roundtable discussion.
Best Regards,
Simon
+919820420992.