Money Scams: JOINT VENTURE INVESTMENT

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Money Scams: JOINT VENTURE INVESTMENT

MONEY SCAMSEMAIL MONEY SCAM:

JOINT VENTURE INVESTMENT SCAM

SENT FROM EMAIL: Benson George <[email protected]>

SUBJECT: RE: BUSINESS RELATIONSHIP

SENT: Sun 2/8/2015 8:01 PM

SOURCE COUNTRY:   UK Email Address / Sent From Ghana

MESSAGE BODY:

9th February,2015
 
Dear Friend

                                          RE: JOINT VENTURE INVESTMENT

My name is Mr.George Benson, a Ghanaian based business consultant and I have an investor who want to move funds out of our shores through your able assistance for joint venture partnership in your country.

He want these funds to be safe guided for him and his family in investment outside his native country Sierra Leone because of instability  both in Government and economy here in Africa.

Do let me know if you can handle the project and Upon your indication of interest, i will furnish you with more details as the deal shall be beneficial for both parties. .

I wait your earliest response.
 
Kind Regards,
George Benson

[notice that the date in the message body was not the same as when it was sent – they assume it would be read later]

SUSPICIOUS / DANGEROUS ATTACHMENT: no attachment

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By | 2015-02-09T03:35:34+00:00 February 9th, 2015|

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