Auf dem Kapitalmarkt habe ich neuerdings einen ausgezeichneten Leumund. Wer war`s der mich empfohlen hat. 
Thanks for your swift and kind reply to my proposal. I in fact, desperately want to move the funds to securest location as a result of the current legal battle between my bank (UBS AG) and US govt. I cannot be sure of what might be next in the outcome of the case and I do not want the funds transferred to my personal account in US as it will attract the high authorities in the US and that is why the fund will be transferred directly to your account.
I choose to do this transaction with you because you were highly recommended by a friend of mine that work with the USA Chamber of Commerce and Industries, library department. She told me you are an honest man with good heart and that you have a lot of business experience.
I then decided to take my chances with you, that is why i contacted you entrusting such a huge amount of fund and project to you despite I don’t know you neither have I meant you before.
The fund is amounted to $6million USD and UBS AG has instructed a private correspondence bank in Holland (Netherlands) to make the transfer of the fund. I will ask the bank to make the transfer of my fund to you. I will then create time to meet you and discuss my investment plans.
I have keen interest investing my fund on real estate and landed properties business platform base on your advice and expertise.
Kindly do provide the below information in your next email message:
1. A scan copy of your passport.
2. Contact address
3. Direct telephone number.
4. Occupation
5. Position Held
I shall be offering you 25% of the fund as the fund manager while the balance 75% will be my share as the investor for my investment plans.
Hope to hear from you soonest.
Kind regards,
Harold Schuster
7865 E. Mississippi Avenue,
Suite 706, Denver 80247,
Colorado, USA
1(323) 680 4931
Zitat:Date: Thu, 13 Aug 2015 17:18:21 +0000 (UTC)
From: Harold Schuster <schusterharold@yahoo.com>
Zitat:1(323) 680 4931
Zitat:Information on phone number range +1 323680X
Number billable as mobile number
Country or destination United States
City or exchange location Montebello, CA
Original network provider Sprint Spectrum L.p.
Ich muß wohl oder übel eine außerordentliche Vorstandssitzung einberufen. Wir sind ein seriöses Unternehmen und können vertrauliche Daten
nur gegen einen Identitätsnachweis sowie die Beglaubigung des vorhandenen Kapitals übermitteln.
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Harold <schusterharold@yahoo.com> (Gelesen: 685 mal)
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