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

Subject:  Business Investment
From:  "Private Business Investment"<info@ventureinvest.com>
Date:  Thu, 25 Jun 2015 08:22:10 -0700

A Scam Email with the Subject "Business Investment" was received in one of Scamdex's honeypot email accounts on Thu, 25 Jun 2015 08:22:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Private Business Investment"<info@ventureinvest.com>, although it may have been spoofed.

Dear Potential Partner,
We are facilitating for a private investor who is facing crises in his country. He urgently wants to relocate and invest his funds in a long-term business venture in your country/company under your supervision.
 
The amount available for the investment is 35m euros( Thirty Five Million Euros). My Client is willing to give 15% as a partner and another 10% as Management Commission for your services. This is however subject to negotiation but be rest assured you will have absolute control of the investment.
 
You will be required to;
 
1. Receive the funds.
 
2. Invest and Manage the funds profitably.
 
We expect to hear from you urgently as this is a high priority Investment Placement. My client desires absolute confidentiality and professionalism in the handling of this funds and subsequent investments
 
If you are interested, please send down your response thru this e-mail businessventureinvestment@yahoo.co.jp for further details, terms and agreement.
 
Regards,
 
Reynaldo Pedregon
 
Reply me thru this e-mail "businessventureinvestment@yahoo.co.jp"
 
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