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Scam ReporterScam Tips Received
Limassol, Limassol, Cyprus
2014-10-27 03:28:41
Generic/Unspecified Scam
Miroslav Zverina
Email Address:
The e-mail contained.:
Dear Friend,
Thank you so much for your time. I assure you that we will buy your property at full price as part of the investment.
I am a British citizen and business consultant representing a family in Saudi Arabia Who has unanimously agreed to divert £12.5 million GBP inheritance fund into 5 years investment project that will target a reasonable return on investment (ROI) after this period. The family trusts me absolutely based on my long term relationship with their late father and they have mandated me alongside with the family lawyer to help them find a dependable international trustee. They will work with anyone that I present as trustee to handle their funds and investments. The family lawyer will handle all legal processes and with the mutual consent of the family and their mandate (ME), we will have the holding bank release and transfer the money to you.
I will be honoured to work with you on the condition that you are honest and straight with me. I must re-assure you that we will achieve this deal swiftly, if we work with honesty and sincerity. The family has allocated 10% compensation from the total investment amount and this amount will be shared between you and I in the ratio of 7% for you and 3% for me. This is with a 100% guarantee. The money is deposited with a financial institution as fixed asset, If we agree, I will require that you provide me with the below information so that the family lawyer can officially draft an agreement letter that will explain the whole process in details.

Full names:
Occupation and Position
Scanned copy of your id

As soon as I get your response to this email, I will proceed to contact you on phone and discuss any other issues that might be of concern to you. Attached are copies of my ID for your perusal.
Do respond to this email. I expect your confirmation that you do understand the process I have explained to you.
Sincere Regards
Miroslav Zverina
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