Check Scams, Debt Collection scams and other financial scams.
#34797 by David Jansen Sat Aug 07, 2010 5:55 am
This scammer is asking you to help him investing a lot of non existing money. Some scammers try to make it look real when they really ask you to search for proprty or businesses to invest to. When you do find something, then the scam really starts when they want their fund transferred to your bank account so that you can start to invest in their name. But before they will send the non existing money to you, there is a fee that you must pay to release the fund. Don't fall for this scam!

From: [email protected] [mailto:[email protected]]
Sent: Tuesday, August 03, 2010 12:54 AM
To: undisclosed recipients:
Subject: [Norton AntiSpam]GOOD DAY:

From Mr George H.Forster
Alpha Bank Plc. London.
# 66 Cannon St
London, EC4N, United Kingdom


I am Mr George H.Forster, Accounts Director with Alpha Bank Plc. I decided to contact you directly to solicit your assistance and guidelines in making a business investment and transfer of (£15.2 M GBP) to your country through you.

But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take a moment of your very busy schedule today to reply this mail if you are interested.

I will give you the full details as soon as I receive a positive reply indicating your interest in participating in this project.

Hoping to hear from you soonest.


Mr George H.Forster
Accounts Director,

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