Scam Tip Report #16862 - Thank You for yoyr kind response
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Matlock, Derbyshire, United Kingdom 2014-02-26 18:14:23 Business Venture Scam |  Thank You for yoyr kind response
> > Thank you for your kind response. I want to confirm to you that my > interest to invest good money internationally is strong. With trust, I > faithfully contact you. I know this letter will definitely come to you > as a huge surprise, but I implore you to take time to go through it > carefully, as the decision you make will go a long way to determine > our future business relationship. > > 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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