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An Email with the Subject "FOREIGN INVESTORS" was received in one of Scamdex's honeypot email accounts on Sun, 01 Nov 2009 06:19:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "FOREIGN INVESTORS"<gragsimon@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Sir,
I am interested to inform you that I want to establishing and operating a very
viable Business in India as a means of investment abroad. I do not know too well on how this is
done in India, 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 India on profitable sector?
I proposing to invest some capital that will prefer to discuss with you personally
when we meet for discussion in India, I do not know if you can be of help to me and, I will be
coming for these discussion based on your arrangement.
For a brief on my personality; My Name is Mr. Simon Grag from South Africa based in England.
Above all, The Government in my country is too inquisitive with Lots of political
enemies.Please, 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 $2.5million US Dollar through black money?
{2}.We are ready to invest on any business that is highly profitable in your particular place.
{3}. Is it possible to get our 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 own information, the whole family (my mother, my elder brother and I) are
ready to come to your country for a roundtable discussion.
Best Regards,
Simon