Updated on by

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

Learn More About Phishing Scams »

The following two tabs change content below.
SCARS|RSN™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS|RSN Team, a division of SCARS. SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.