Scam Tip Report #16204 - R: Thank you for your kind response
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Monza, Monza Brianza, Italy 2014-02-05 22:19:38 Business Venture Scam |  R: Thank you for your kind response
I need to move about £7.5 million GBP for foreign investment. The fund was generated from several ROI (Return on Investment). This is a personal deal I executed with my office and I do not want the payments to come to our company account as I will be unable to claim it alone. I have decided to use this amount as foreign investment. I want to present you as a foreign investor and authorize for the money to be moved to you in your country. I need someone I can trust so I can authorize you to be the beneficiary of the money but I need to be assured on my following concerns; Can I trust you with the fund? Can you keep a secret? Can you help me find a good investment for the fund? What areas of investment will you recommend? What % share will you want to take for assisting me? This is a very legal transaction and everything will be coordinated in black and white. The essence of secrecy cannot be underestimated because, a lot of money is involved, and you cannot trust anybody especially when it comes to this amount of money. I will buy the advertised property for the asking price.God bless you as you consent to work with my team in honesty. Let me know if we can work together. I have strong plans to compensate your assistance. Warm regards, Harry Smith | |||||
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