Gristmill Investment Company

Gristmill Investment Company is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Example 1

Date: Thu, 7 Jun 2007 19:58:01 -0700 From: "NVESTMENT ENQUIRY" <investmentenquiry2@adelphia.net>  Subject: NVESTMENT ENQUIRY

Ref:2007 Investment Project In Your Country.

We of the Gristmill Inv.Company are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual

investment of USD25M. (Twenty Five Million Dollars) in your country.

We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.

Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief.

If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response

we will send you an elaborate proposal and details of this offer through my personal email: mrglennderick@hotmail.co.uk

Thank you.

Glenn Derick Public Relations Officer, Gristmill Investment Co. mrglennderick@hotmail.co.uk

Example 2  

From: "Frank Bundu" <frankbundu1997@hotmail.com> Subject: INVESTMENT CAPITAL ENQUIRY Date: Fri, 13 Jul 2007 06:31:41 +0400 INVESTMENT CAPITAL ENQUIRY

We are brokering an Investment deal in your country on behalf of a client of our firm. This deal will involve the eventual investment of USD 25 M. (Twenty Five Million Dollars) in your country.

We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country.

Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief.

If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer.

Your expedient response will be appreciated.

Thank you. Frank Bundu Public Relation Officer/Logistic Head. Gristmill Investment C

Other Gristmill Investment Company examples can be found on the following pages: None

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2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

Page: Gristmill Investment Co.    

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