SCAM LETTER: CONFIDENTIAL INVESTMENT MANAGEMENT AND BUSINESS INQUIRY





Got this in my email which makes my mind to wander in different spheres. I've received so many letters like this one, but today, I posted it here on my blog. Weird, isn't it?

RE: CONFIDENTIAL INVESTMENT MANAGEMENT AND BUSINESS INQUIRY

My dear friend greetings, I am writing you again after my first letter to you the other day because I did not hear back from you till now. I'm Mr. Graham Baldock of G.B. Enterprises UK Ltd here in London. I have considered the positive prospect of doing business in your country and want to inquire if I can confidentially move my legitimate funds to your country and invest with you into profitable and low risk business capable of generating at least 10% guaranteed annual returns on investments (ROI). I would want you to assist and guide me and recommend areas where we can invest since I do not know how business is done in your country and I will appreciate if you enlighten me in this regard. I want to have you as my manager, representative and partner and it is going to be a joint business between us after we reach an honest understanding. I also want to know if we can invest directly into your own establishment if your bylaw allows foreign direct investment.

I got your contact from your country's professional and business directory and after inquiries, I decided to contact you directly based on recommendation that you are a reliable, honest and hardworking person in your country. I also made careful study of your country’s steady economic growth,political stability, investment opportunities and also your country's traditional hospitality and I am optimistic that we will have a successful business relationship in your country. I also want to relocate my family and assets to your country and I want you to help me in finding a good home preferably (a waterfront six bedroom property) where I and my family would live in. Please take note that I want absolute confidentiality in this cooperation and also in the handling and management of this fund. I have the sum of Five million,Five Hundred Thousand Pounds Sterling(GBP£5.500, 000.00) to invest with you in long term and I want to know if you can assist and guide me in this regard and manage the investments profitably. while observing your country;s due process religiously. I could forward evidence or confirmation of funds on your request. I prefer investments in the areas of agriculture, real estate, tourism or any other good business that you can recommend. I will give you 3% of the investment fund as commission and for your honest guidance and sincere cooperation with me to successfully achieve this project and the full potential of the investment capital.

Although we have not met before, but I trust that you are an experienced, reliable and trustworthy person with high standard of honesty and integrity. I know that trust, as a foundation for business, is earned and not given away lightly. I also know that almost all international transactions are done on mutual trust, faith and understanding. I am aware that some people have abused the internet and email thereby making it difficult to establish trust online. This is regrettable and I am certainly not part of that. It is also possible that you may have received similar letter before but I assure you that my contact with you is for a genuine business relationship that would benefit both of us and certainly not just a hoax that exist on internet. If you do not want to work with me, please delete this mail and I will not contact you again and do not assume that it is a hoax because this is an offer for genuine business cooperation for our mutual benefit.

But If you believe we can work together on one accord to achieve success soon, please let me know your thinking immediately, your interest to partner with me, your questions if any, and your conditions for this project and detail of profitable area(s) where we can invest, for my study so that I can provide relevant details and how we can proceed to have a fruitful business relationship. Let me also know if it is possible to get the money back in the next 8 to 10 years while the investment is in progress. Please indicate your secured telephone and fax number for effective communication and reply strictly via my email: grahambaldock2005@gmail.com (or) gbenterprisesuklimited@yahoo.co.uk My telephone numbers are: +44 703 198 5960, and +44 703 192 6279. I look forward to your kind and positive reply to enable me provide you with more details.. Thanking you for your time and attention. I anticipate your earliest response. Best regards.



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