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

Subject:  INVESTMENT PLAN
From:  "GRAG.S"<gragsimon47@gmail.com>
Date:  Sat, 01 May 2010 12:45:43 -0700

A Scam Email with the Subject "INVESTMENT PLAN" was received in one of Scamdex's honeypot email accounts on Sat, 01 May 2010 12:45:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "GRAG.S"<gragsimon47@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 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.


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