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|Scam Reporter||Scam Tips Received|
Goodwood, Western Cape, South Africa
Business Venture Scam
| email@example.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 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.