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|Scam Reporter||Scam Tips Received|
Cinisello Balsamo, Milan, Italy
Business Venture Scam
| R: Thank you for your kind response |
I need to move about Â£7.5 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.