A Scam Email with the Subject "100% FINANCIAL INVESTMENT OFFER!" was received in one of Scamdex's honeypot email accounts on Wed, 04 Jun 2014 20:08:13 -0700 and has been classified as a Employment/Job Scam. The sender was "MIDDLE EAST VENTURE PARTNERS" <firstname.lastname@example.org>, although it may have been spoofed.
MIDDLE EAST VENTURE PARTNERS HOUGHTON HOUSE, NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR UNITED KINGDOM - NE11 0JU 3 June 2014 Sir/Madam, I would like to take this brief opportunity to advise you that I have certain amount for immediate Investment in your country. The areas of interest for any viable project such as Real Estate Projects, Hotel/ Resort Projects, Merger/Acquisition Projects, Business Start-up and Expansion Projects, Oil/Gas Projects, Mining Projects, Government/Municipal Projects, Motion Picture/Entertainment Projects, and many other types of projects, to name a few. Please feel free to contact me with your Serious Inquiries Only for further details and information at your earliest convenience. I look forward to receiving your reply ON EMAIL: email@example.com. BENJAMIN OUATTARA MIDDLE EAST VENTURE PARTNERS HOUGHTON HOUSE, NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR UNITED KINGDOM - NE11 0JU Email: firstname.lastname@example.org