Investment Opportunity

High risk Category: Investment Arrives via: Email
Pretends to be: Business Owner

Why this matters

Creates a sense of excitement

Example scam message (do not click)

From: Peggy Chan <peg00023@utexas.edu>

Subject: Attn: winner

What it claims:

Hello,

I trust you are doing well? I have a business of $27.6 million, I need your help to succeed in this business.

My proposal includes a detailed outline of the business idea, 50% each mutual benefit. I am certain that this partnership will be lucrative and successful.

I would appreciate the opportunity to tell you more about this proposal further at your earliest respond.

Best regards,
Peggy.

What the scammer wants you to do

  • Reply to the email. Think carefully: why would Peggy, an unknown person, be reaching out to YOU?! 

Red flags to look for

Not specified.

What you should do instead

Not specified.

How to protect yourself in future

Not specified.


Report a similar scam

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