Anita Krishna London Investment Proposal Scam Email

Anita Krishna From London Investment Proposal Scam Email

Original Mail below-

From: Anita K <official_102@outlook.com>
Subject:Pls confirm your interest,,,..........,.
Email Context:

Dear Friend,

    I'm miss Anita Krishnan, an Indian  born and brought up in London, 27 Years of age, I’m single  and beautiful I got your contact from Chamber of Commerce and I decided to contact you directly for an investment if you can understand English and India Language,

    For more details Contact me on (anita.krishna@foxmail.com)

My contact number, photos and that of my family will be given to you as soon as I got your information

    Thanks......   Anita

After I replied to original mail, she replied with below details-


From: "ANITA K" <anita.krishna@foxmail.com>
Subject:Thank you for your respond.
Email Context:
 

my address: Jercey County Durham city North East, area code DH1, Egland

my number: +448712456194

Dear friend
Thank you for your respond.
I am interested in establishing and operating a very viable business as a means of investment in India. I do not know too well on how this is done in my country, so I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to
invest the sum of Ten Million United States Dollars ($10,000,000.00 USD) for this. I do not know if you can and will be of help to me. and i will like to Invest in Hotel , Property or any other good Business

For a brief on my personality; I'm miss Anita Krishnan 27 Years of age, i m single an Indian born and brought up in London UK, my late father is a retired Business man, before he die he was into private Shipping Business . my father was 62 years of age before he die, married with a wife and 2 lovely Daughters , before he die he hand over everything to me as the first daughter, but I dropped the Shipping business because it wasn't producing profitable income. I have had so many problems with the UK Authority just because my dad is a foreigner I believe.

My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country to India, and i do not know my father relations to well because they are not in good team with my dad before he die, they are like enemies . I want you to also help in finding a good home where my family, i mean my mummy and I will live in.(Mini Estate) Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you in-case I am unable to access my emails.

Please if you are sure you can assist me in this business between myself and you by having my personal investment in my country India, I am willing to let you have ( 25% ) of the total Money as a Compensation for your trustworthy services, I don��t mind leaving it under your care all I want from you is trust and sincerity, I will see if i can come with the money once i see the seriousness in you and start to work things out as soon as possible and plz try send me your picture as i will be sending me and my family on my next mail.


Please our communication on phone and by mail is most essential to avoid any delay because I really want the investment to proceed as soon as possible , I want to make sure i have set a building and a business before that days, i will also join you for the part of the business. Please we both need to work as a team to get this business progress for us. I assure you if we both cooperate as one it will be a success for the both of us. Thanks hoping to hear from you soon and here is my phone number +448712456194 and i will need your details also to help me keep a record about you.

NAME
ADDRESS.
STATE.
OCCUPATION.
RELIGION.
AGE.
MOBILE NUMBER
ARE YOU MARRIED?
YOUR MAIL

God bless you and your family
Sincerely,

miss Anita Krishnan
Tell: +448712456194

After replied to above mail, she replied with below details-

From: "ANITA K" <anita.krishna@foxmail.com>
Subject:I build trust and confident in you
Email Context:

 

Dear Friend Like a Family

Sorry for my late reply.
I think there is a lot we can do together though, we have really not met before. This will surely be a good beginning of a long and lasting relationship between our families. Before we get started, I want to further proceed without hesitating in regards to making you handle this project personally on my behalf for reasons, which I will explain further to you as you read through this letter. Due to strong Government policies here in the UK regarding fund transfer and related matters like money laundry and terrorist activities, I have decided to move the Funds for this project to you through D.D. (cheque) which will be issued in your name and i will start coming with it to enable us en-cash it in your account. My quest to invest in my country through your assistant has become an urgent matter due to my present predicament with the Authorities here. I have accepted you as my Personal assistant and confidant over there in my Country. My need to relocate
and set up a new business is urgent. According to my plans in moving the funds to you, I have already arranged with my Bank here in UK. They promise me they can issue me the (cheque) without problem.

As soon as i arrive to India we can then transfer the amount to your account. Then we can progress further from there with the business proper, when I arrive. We could set up a written agreement to bind both parties to establish that trust and confidentiality.
Virtually all my life has been spent here in the U.K; my sister is marring a British man with one kid but my late father advise me not to marry a British man, i should marry in my country India, my prayer is for God to give me a good and caring man.

if you can be able to help me without disappointment I am willing to let you have (25%) of the total Money as a Compensation for your trustworthy services. After then, you are going to remove from it the amount needed to purchase our living home then, when I come over we are going to have a round table talk about the technical know-how of the business you may suggest

Please like as you have told me that you will be of help to me, I am counting on you for the success of this transaction and the life of my entire family depends on it. I pray that you don't let me down as I put all my trust and confident in you. I shall get back to you as soon as my bank issue me the (cheque) in your name .

Please you are to provide me you banking information

Bank Name:
Account Numbers:
Bank Branch:

After finishing with my bank i will let you know when i will book my ticket down to India, also please help me search for good hotel where we i can stay if i come.
I would appreciate it if you send me a confirmation mail that you have read and understood the content of this mail. I have attached a picture of myself and family and thanks for your details, and your picture will makes me build trust in you, and i will inform you when i will be coming.
I wait for your swift response.
You can call me { +448712456194} May God bless you and your family,


Sincerely,
Anita Krishnan
Tell: +448712456194

 

After sharing some details to above mail, she replied with below details-

 

From: "ANITA K" <anita.krishna@foxmail.com>
Subject:IARRIVING TIME IN INDIA 9:55 AM
Email Context:

Dear good friend

Sorry for my late reply, just that i m busy running up and down for the release of my fund, but i thank God that i have successfully issue the (cheque) and all my documents are ready for my coming to India, and i will be very happy to meet with you and your family, i hope you are ok with the Percentage (25%) i promised you from total Money as a Compensation for your trustworthy services, please is better you tell your mind now from this beginning to avoid any gap in between us or disappointment because i will be in India on

(TUESDAY 28TH OF APRIL 2015 )
ARRIVING TIME IN INDIA 9:55 AM
INDIA TIME

Please make sure your mobile number is on to enable me call you as soon as i arrive ok.
Many thanks for your kind help to me.
i am waiting for you to mail me back now and inform me the gift i should come up with, but i buy so many things already but i still like to hear from you once again.

Attachment to this mail are Agreement document,my passport copy, as i have got the agreement letter ready from my Barrister to help us seal the agreement before proceeding, so you are to open the attach and fill the form and send it back to me, any information you call me on +448712456194

Your Sincerely,
Anita Krishnan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

All these are scam email. They will ask you send some money telling some fees.
Please dont transfer all these are scam maills.

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