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|Scam Reporter||Scam Tips Received|
Istanbul, Istanbul, Turkey
Business Venture Scam
Other Auction site
| Untitled Business Venture Scam on Other Auction site, #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 Â£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
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