Scam Tip Report #22279 - hrysmith26@gmail.com
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Somewhere in South Africa 2015-01-14 22:20:41 Business Venture Scam 1 |   hrysmith26@gmail.com
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 £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. Warm Regards, Harry | ||||
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