Messages in this thread | | | Subject | Re: Available Investment Capital. | From | quazihossain <> | Date | Sat, 16 Oct 2004 19:52:10 +0200 |
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Compliments.
I have gotten your contact information from Mr. Carl Barry, of Web Futures, INC., who states to me that he is acquainted with your business ethics, I wonder if this information is correct, but if it is, then I would like to introduce you to some financial issues he and I have been involved in over the past couple of months. The issues involve some funds that need to be invested, but between him, the brokers and the owners of the investment fund, we were unable to complete the investing of the fund due to the following reasons:
1. The said fund amounts to Twenty Five Million Dollars (US).
2. The said fund is in cash and needs to be transferred in the same state, due to restrictive banking laws in the territory where the fund is presently secured in cash. The banking laws do not permit deposit of an amount in excess of Ten Thousand Dollars so there is not way that the fund can be banked.
3. The fund could be invested through your agency in the purchase of facility and assets for investment purposes within your country, in collaboration with the agency of the current brokers.
4. This transaction could result in your being paid a commission of 10% off the investment capital.
5. The fund owners desire absolute confidentiality and professionalism in the handling of this matter, due to risks of seizure of the fund and litigation if personality is revealed.
And:
The fund owners have interest to invest in any of the following industries, depending on which is most not transparent, low risk, and average profit yielding- Power Generation, Telecommunication and Software Development, Hardware Manufacturing and Export, Construction or Real-Estate Development.
Based upon the information provided above, I would like to know if you shall be able to assist in the nature of managing the investment fund. You must note that the fund can only be transferred in cash, therefore if you are in acceptance to participate with us in the investment of the fund, you shall also need to participate with us in the transfer of the fund in cash in the manner of receiving the fund in cash and depositing it in a Trust account opened in favour of the investment to be established. And this account would serve as the base or operating account for the investment.
I am obliged to believe that you would be able to understand the information above, and should you need further information, please do not hesitate to ask.
Kindly confirm receipt of this email.
Sincerely.
Quazi Hossain.
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