Scam Tip Report #92715 - Business Deal on Excess Maximum Return Capital Profit (EMRCP)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-08 20:31:50
Nigerian/419 Scam
Business Deal on Excess Maximum Return Capital Profit (EMRCP) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
brokersfinanceinternational@gmail.com
Country of Scam:
United States (US)
Dear Sir/Madam, I am Mr.Xiao Wei, The Chief Audit Officer, Bank of China Investment Trust Ltd, One of the UK`s largest oldest independent self-managed funds management company with over Eight Hundred and Forty-Five Billion Dollars Capital Investment Funds. Nevertheless, as Investment Chief Audit Officer, I handle all our Investor's Direct Capital Funds and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Magellan Capital Funds. As an expert, I have made over Five Hundred Million dollars from the Investor's EMRCP and hereby looking for reliable foreign Partner to trust, who will stand as an Investor to receive the funds as Annual Investment Proceeds from Bank of China Magellan Capital Funds. All confirm able documents to back up the claims will be made available to you prior to your acceptance.Meanwhile,I have worked out the strategies and technicalities whereby the funds can be claimed in any of our Clearing Houses without any hitches. ! Our sharing ratio should be 60-40%. In case you are interested, Please email me your direct telephone number or send me email to discussion of this transaction in further details. Sincerely Xiao Wei Chief Audit Officer, Bank of China Investment Trust Ltd https://www.bloomberg.com/profiles/people/19065932-wei-xiao https://www.bloomberg.com/research/stocks/people/person.asp?personId=217662414&capId=4803422&previousCapId=4803422&previousTitle=Bank%20of%20China%20Limited

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