James David Mark Looks For Investment Scam

This is a new approach that I have not seen till now. Then again all the signs are there implying that a scam is in progress. Mr Mark is looking forward to “here” from me. His first choice of investment is “real estate business which we have believe will flourish in your country.”

This is probably just another advanced fees scam, where fees to cover legal costs prior to the transfer will be required or perhaps insurance fees are required in advance. One way or another, anyone who has money to invest in a foreign country is not going to spam out an email in search of a business partner.

JAMES D MARK
Reply-To: infobox_tjdm@sify.com
To: XXX>XXXX
Received-On: 04/05/08 8:35 PM
Subject: Assistance Needed
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Attn: I am in search of a profitable real estate and industrial supplies investment business in your country and I would be glad if you can assist me in any way possible alternatively, we can both go into a joint partnership investment business once we are both satisfied with agreements reached and after we get to know each other better. I would like to invest my family’s finances (Inherited),in your country under your care and full management. Since I have never been able to visit your country in the past, I believe investing through you as a citizen will make it a lot easier for us. If you are interested, please get back to me and I will introduce you to my fund managers and bankers. We will provide the finances required for the investment. Our first choice of investment is real estate business which we have believe will flourish in your country. Telecommunications investments will also be regarded as a good venture. The amount we have, can provide us with any good business investment depending on how it is managed after you receive it. I will wait to here from you if you are interested before we can discuss in details and then, I will furnish you with more facts on how we should commence with execution of the Investment project. Thanks and accept my Warm Regards, James David Mark. Lloyd’s Chambers Ports ken Street BT1 8BN Belfast, Northern Ireland