|Scam Reporter||Scam Tips Received|
Somewhere in United Arab Emirates
Business Venture Scam
| The scammer sent me an e-mail |
How are you doing? I will like to throw more light on the project. I represent an investor in Saudi Arabia that has agreed to divert ¡ò12.5 million GBP inheritance fund into 5 to 10 years investment project that will target at least 3.5% return on investment (ROI) after this period. The Investor is looking for a dependable international trustee that will channel the funds into profitable investments or Equity.
If we are to proceed I will have the family legal/compliance officer prepare a memorandum of understanding (MOU) that will spell the terms of contract and in this regard and I will like you to avail me your address as you would like it to appear in the document, Phone number to reach you directly and a copy of your ID for verification.
The money is deposited with a financial institution as fixed asset and can be sent to you either cash via a secure arrangement or bank transfer in installments or full according to your instructions. The 10% compensation will be shared between you and me in the ratio of 7% for you and 3% for me. Once I have your information as requested, I will have the attorney draft the cooperation agreement that will put all of this in black and white.
I expect your positive and swift response to proceed.
On Tue, Sep 6, 2016 at 8:34 PM, Alexander Matthey
I¡Çm indeed interested to discuss this project financing.
I just wonder how did you find me. Who transferred you my contact e-mail ?
Did you see our web page ? Could you give it to me ?
I invested time recently in bogus offers, I¡Çm suspicious.
+971 (50) 100 73 99
"We will rise by lifting others." - Robert Green Ingersoll
The Next Atomic Age:
On 6 Sep 2016, at 20:13, Kyle Morrison
Hello Mr. Alexander Matthey,
It is a pleasure to make your acquaintance and I look forward to your cooperation and collaboration.
I am representing an investor with the mandate to help find a dependable international trustee to channel the investment fund of GBP ¡ò 12.5 million into 10 years profitable project that will target a reasonable return on investment (ROI) With a strong plan to compensate your assistance.
kindly let me know if you are interested to proceed and what area of investment you would recommend.
Thank you as I await your swift action. My line is open to receive your call.