Scam Tip Report #18204 - Untitled Business Venture Scam on 1, ref:18204
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | yasin Istanbul, Istanbul, Turkey 2014-04-10 01:03:26 Business Venture Scam 1 |  Untitled Business Venture Scam on 1, ref:18204
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 £10.5 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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