The world's premier anti internet scam, anti fraud information website 

  • [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Scott Mitchell
 
Friendly Greeting,

How are you doing? I am contacting you personally to place your company or you as one of the investors who will benefit from Deutsche Bank's Impact Investment Fund launch called a "watershed moment" NO risk involved and it will benefit both company or individual to expand its investment including other benefits like medical care, buying and selling of properties round the world. It require you register as a company or individual investor that will benefit. I will be the one to register you as an investor since 1995 and also stand as your guarantor so that you can benefit the amount to expand or start your own investment. The money will be credited to you as an investment fund there will not be any questions by any financial institute. If you can handle this send me the company or individual name with address and contact number to enable me register you as an investor since 1995 so that you will benefit. If you have any question feel free to ask me so that you will understand very well.

Colin Grassie
header:
Delivered-To: <redacted>
Received: by 10.49.71.193 with SMTP id x1csp60024qeu;
Tue, 14 May 2013 05:16:01 -0700 (PDT)
X-Received: by 10.68.227.106 with SMTP id rz10mr34318695pbc.32.1368533761223;
Tue, 14 May 2013 05:16:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.pragyaware.com (mail.pragyaware.com. [112.196.4.250])
by mx.google.com with ESMTP id pt5si14390730pac.69.2013.05.14.05.15.57
for <multiple recipients>;
Tue, 14 May 2013 05:16:01 -0700 (PDT)
Received-SPF: neutral (google.com: 112.196.4.250 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=112.196.4.250;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 112.196.4.250 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Message-Id: <51922b01.25dc420a.1f13.ffffdb3eSMTPIN_ADDED_MISSING@mx.google.com>
Received: from User ([200.90.202.147]) by pragyaware.local with MailEnable ESMTP; Tue, 14 May 2013 17:48:03 +0530
Reply-To: <[email protected]>
From: "Colin Grassie"<[email protected]>
Date: Tue, 14 May 2013 08:14:32 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
X-Cyberoam-smtpxy-version: 1.0.6.3
X-Cyberoam-AV-Policy: Default Rule
X-CTCH-PVer: 0000001
X-CTCH-Spam: Bulk
X-CTCH-VOD: Unknown
X-CTCH-Flags: 16
X-CTCH-RefID: str=0001.0A150204.51922AAA.0043,ss=3,pt=R_291279,fgs=16
  by [email protected]
 
Hello,
I believe I have received this scam as well. See note below.

Dr. T
Colin Grassie
[email protected]
Hide details

To:
[email protected]
Date:
May 31, 2013, 11:20 AM


Friendly Greeting,

How are You Doing? I am Contacting you personally to place your company or you as one of the investors who will benefit from Deutsche Bank's Impact Investment Fund launch called a "watershed moment" NO risk involved and it will benefit both company or individual to expand its investment including other benefits like medical care, buying and selling of properties round the world. It require you register as a company or individual investor that will benefit. I will be the one to register you as an investor since 1995 and also stand as your guarantor so that you can benefit the amount to expand or start your own investment. The money will be credited to you as an investment fund there will not be any questions by any financial institute. If you can handle this send me the company or individual name with address and contact number to enable me register you as an investor since 1995 so that you will Benefit If YOu have any Question feel free to ask me so that you will understand very well. Reply to my private email: [email protected]


Colin Grassie
Mod edit: Removed real name of poster - CW