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My client's name is Robert Maxwell, United kingdom Citizen an aged and sick man, suffering from renal cell carcinom(RCC) It's a common type of kidney cancer.
The intend total fund my client wants to invest is $16,300,000.00 (Sixteen million, three hundred thousand United States dollars).
He made a lot of money from buying and sales of diamonds and gold bar from Asia countries, though he was not licence by the United kingdom government for such transaction hence he was discouraged from lodging most of the proceeds of the transaction into his bank account due to the volume of monies made and to avoid questions from financial securities and confiscation of fund by the government hence he resulted to making home savings of his proceeds.
He had a partner who was supposed to receive the said fund in the united states of america(U.S.A.) and help him invest it on properties on agreed percentage ratio sharing. But unfortunately the partner passed-on before they could seal the deal.
He had to deposit the said fund as parcel with a security company in Atlanta not as fund but as family valuables with the help of the courier agent that was to deliver the parcel to his partner in the united states.
Now that the transaction could not move further because of the death of his partner he confided on me as his attorney about the transaction thus said i should get some one that will get the parcel out of the security company on percentage of 50% for investor(my client), 40% for beneficiary (you) and 10% for me (attorney).
He proposed to invest his 50% of the said fund on landed properties, Real estates or any good investment that has good ROI.
James Graham.
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Date: Wed, 16 Dec 2015 08:29:06 +0100
Subject: Re: INQUIRY
From: jamesgrahamschamber@gmail.com
your investment proposal seems very interesting and lucrative thus my client would love to invest in such.
You are expected to be the beneficiary and get the parcel out of the security company on percentage of 50% for investor(my client), 40% for beneficiary (you) and 10% for me (attorney).
My client proposed to invest his 50% of the said fund on landed properties, Real estates or any investment that has good ROI. hence this is the part of the fund you will use for the investment.
The best i can do due to your condition of not taking responsibility of the courier cost, is to lias withACCESS SECURITIES SERVICES to deposit the said fund in an online transit account for you with your details so that you can make the transfer to your local bank yourself. NOTE: there will still be some charges of cost of transaction (C.O.T.) in the process of the transfer which you are to pay to the online bank before the transaction is completed.
If this is what you are still interested in, and can handle, please provide me with the below information for documentation in regards to prepare the transfer right of ownership of the said Parcel, making you the beneficiary hence we will move further to the online transit account after this.
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. FULL CURRENT ADDRESS:
4. SEX:
5. TELEPHONE NUMBER WITH INTERNATIONAL CODE:
6. MARITAL STATUS:
7. OCCUPATION:
8. INTERNATIONAL PASSPORT or DRIVER LICENCE
Best Regards.
James Graham.
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Date: Sat, 19 Dec 2015 12:10:24 +0100
Subject: Re: INQUIRY
From: jamesgrahamschamber@gmail.com
Greetings ,
ACCESS SECURITIES SERVICES will deposit the said fund in an online transit account for you with your provided details thus the said bank will contact you through your email hence forward you all log in details of the said account. you will log on into the account and you will see the said$16,300,000.00 (Sixteen million, three hundred thousand United States dollars).
Please ensure you don't share your log in details of the account with any one for security reasons. You can then transfer the said fund to your local bank account so that you can make withdrawals for the transaction purposes.
Note; The bank will charge you some money for the cost of transaction(C.O.T.), which i don't know the exact amount. My client has agreed that all cost of getting the said fund to local bank account will be deducted when the fund gets to your local bank account before we commence our percentage sharing and investment processes.
please provide me with the below information for documentation in regards to prepare the transfer right of ownership of the said Parcel, making you the beneficiary and to enableACCESS SECURITIES SERVICES set up an online transit account for you.
Attached is my passport as you requested and for proper identification.
1. FULL NAME: 2. COUNTRY OF ORIGIN: 3. FULL CURRENT ADDRESS: 4. SEX: 5. TELEPHONE NUMBER WITH INTERNATIONAL CODE: 6. MARITAL STATUS: 7. OCCUPATION: 8. INTERNATIONAL PASSPORT or DRIVER LICENCE 9. Passport photograph (2). please attach the passport photograph and send it differently from other documents.
Best Regards James Graham.
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