Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Business Venture Scam
urgent cooperation. I am representing a family that has given me the mandate to
help find a reasonable and profitable investment structure. They have just
inherited huge fund from their predecessor, and they have agreed to invest this
money in the next 5 years for more profit. I have been given authority to appoint
a reliable international investor to invest this fund so I need to be sure that I can
trust whoever I am presenting to the bank. I am working hand in hand with a
financial expert/compliance officer who will guide us through a certified and
legal process. The amount in question is Â£12.5 million GBP.I want to present you
as a foreign investor and authorize for the money to be moved to you in your
country. You will be given full authority to handle the investment,I need someone I
can trust and 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.
Let me know if we can work together.