Scam Tip Report #24167 - Investment Scam


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-04 17:15:08
Generic/Unspecified Scam
Investment Scam 
 Scammer
  Information
Name:
nikolay andrey
Email Address:
nikolay_andrey@yahoo.com
Scam Website:
Fax:
SCAM "BUSINESS PROPOSAL"

ATTENTION.

Sub: Investment Portfolio with you.

Let me use the liberty of this medium to inform you that my principal
is interested in investing his bond as a silent business partner in
your company or any viable sector in your country. Our principal also
has interest to invest in private sector projects with an established
company or corporate individuals that has project(s) which are already
in the market and have market value or new company seeking
funding/project financing. We are also interested to have your view or
suggestion in terms of viable investment options.

Note that our modus operandi make provision for the follow terms:

FACILITY TYPE: Capital investment (Private asset).
Investment Amount : USD5M/USD50M .
Interest rate : 3 % ( 1 ) per year after grace
period of one year.
Investment Duration Ten Years (including grace period of One Year)

Kindly indicate your interest in my principals proposition by
furnishing me with your Bio data, business/personal contact details
and any other information/detail that may help in the actualization of
the impending investment portfolio.

On receipt of the above request,we shall provide you with a Contract
and further make arrangements for a live meeting with our Asset
managers to close the
transaction.

We look forward to hearing from you.

Thanks,

Nikolay..

Note.Please response back to my private email address below
nikolay_andrey@yahoo.com

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