The Scamdex Scam Email Archive X

Subject:  Investment proposal
From:  Agencia de Atendimento de Sao Miguel do Tocantins <colsaomiguel@sefaz.to.gov.br>
Date:  Sun, 10 Jul 2016 17:04:25 -0400
Date Added:  2017-12-19 23:22:39

An Email with the Subject "Investment proposal" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2016 17:04:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Agencia de Atendimento de Sao Miguel do Tocantins <colsaomiguel@sefaz.to.gov.br>.

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 interested partner; 

I got your email during my search for a reliable and trustworthy  partner for joint investment.

Am interested in real estate, agriculture/livestock or any viable business, and I donât know if 
your country is a very good market for such investment.
I needed a very good advice on what kind of investment is viable and profitable there in your 
country that we can both start apart from the real estate I already have in mind.
Furthermore, to proceed further I will like to know you and the kind of business you are doing in 
your country and your position in your firm. So I need the following details of yours below,
1.       FULL NAMES:
2.       NATIONALITY:
3.       PROFESSION:
4.       PRIVATE MOBILE/TELEPHONE NUMBER:
5.       POSITION IN YOUR BUSINESS/COMPANY:
Once I hear your response we shall proceed immediately. But I need your trust and promise to be 
honest. 
I hope to hear from you ASAP.
Truly yours,
Sir. Paul Smith
IMPORTANT NOTICE:
PLEASE REPLY YOUR ACCEPTANCE MAIL TO MY PRIVATE EMAIL FOR FURTHER DEALING. psuk444@gmail.com  OR 
paulsmith@solution4u.com 

Dear interested partner; I got your email during my search for a reliable and trustworthy partner for joint investment. Am interested in real estate, agriculture/livestock or any viable business, and I donât know if your country is a very good market for such investment. I needed a very good advice on what kind of investment is viable and profitable there in your country that we can both start apart from the real estate I already have in mind. Furthermore, to proceed further I will like to know you and the kind of business you are doing in your country and your position in your firm. So I need the following details of yours below, 1. FULL NAMES: 2. NATIONALITY: 3. PROFESSION: 4. PRIVATE MOBILE/TELEPHONE NUMBER: 5. POSITION IN YOUR BUSINESS/COMPANY: Once I hear your response we shall proceed immediately. But I need your trust and promise to be honest. I hope to hear from you ASAP. Truly yours, Sir. Paul Smith IMPORTANT NOTICE: PLEASE REPLY YOUR ACCEPTANCE MAIL TO MY PRIVATE EMAIL FOR FURTHER DEALING. psuk444@gmail.com OR paulsmith@solution4u.com