Today I got the above message. Could any one tell me if it's scam or not?
Dear Sir,
With more than US$ 600 million on hold for qualified clients, we can arrange the following facilities through major banks in Europe or in the US right now:
POF – Proof of Funds, Reserved Cash Funds, or Blocked Funds structured as follows:
Reserved and blocked money via notarized corporate resolution
Funds availability confirmed through bank statement or letter. You can have the account pinged as required
We can arrange an administrative block on the account to your benefit
We can have the funds blocked via SWIFT MT 760 (US$ 100 m +)
And we can have money blocked via SWIFT MT 760 to your or, to your trader¢s benefit if the trader requests this by SWIFT MT 799 (US$ 10 m +)
Bank funding commitments for project funding against an AA+ rated bank instrument
Bank purchase order, to buy and sell financial instruments
Providing a receiving account (with funds on standby) to receive an instrument from your provider for discount
Your bank account in our bank funded with our money:
We help you open an account in our bank and have you (and your trader) become signatory. You will be able to request bank letters and bank statements and you will be able to move the funds out of the account against the receipt of an acceptable financial instrument.
CD issued for balance sheet enhancement purposes
Bank Guarantee for balance sheet enhancement purposes
Generally:
We do not involve in any kind of transaction that involves any sort of risk to the principal capital at any time during the transaction. Instruments that should be funded, purchased, or is scheduled to be provided by the applicant / client will have to be AA+ rated and have to be issued by acceptable European or US American institutions.
Your Benefits:
Funding of your transaction or investment for your exclusive benefit. We do not joint venture, or share in your tansaction in any way. You do not have to share your profits with us!
Quick, private, and direct principal to principal.
This can leverage your investment capital and profits.
You will be safe from violation of the Patriot Act.
All facilities are offered to structure and settle international transactions.
Availability of US$ 10 million to US$ 500 + million.
Funds are clear and clearn. History of Funds is available.
The minimum transaction size is US$ 10 million and the minimum arrangement fee is US$ 475,000.-
Total Arrangement and Availability Fee Schedule as from September 2007:
Transactions from US$ 10 million – each 31 days – 4.75%
Transactions from US$ 50 million – each 31 days – 4%
Transactions from US$ 100 million – each 31 days – 3.25%
Transactions from US$ 500 millin – each 31 days – 2.5%
After we agreed on the service, the terms and conditions and we have drafted and executed contracts, the arrangement fee will have to be secured for the transaction and will essentially have to go on independent escrow with a major New York law firm, mutually acceptable to both parties. All our services are provided only against client paying for the arrangements. Once we provided the service, and the service is verified to be correct, the arrangment fees will have to be released, regardless of your further and ongoing transaction. We deliver, you pay and we do not share in your profits.
Terms & Sequence:
1. You professionally present your transaction together with a proof of your financial capacity convincing us of the fact that the arrangement fees are ready, available and under your sole control. Such presentation has to include your agreement to place the arrangement fees on escrow upon satisfactory contract terms. We can not work enquiries which are not accompanied by such a confirmation and a proof of financial capacity.
2. We provide you with an offer, and contracts for your consideration.
3. Contracts are executed, arrangement fees are placed on escrow and we provide the service.
4. Service is verified and the arrangement fees are released.
End of our involvement in your transaction.
Commission for active intermediaries is always protected:
Transactions from US$ 10 million – each 31 days – 0,5%
Transactions from US$ 50 million – each 31 days – 0,3%
Transactions from US$ 100 million – each 31 days – 0,25%
Transactions from US$ 500 millin – each 31 days – 0,125%
Commission is available only from one side in any transaction with us. If the intermediary is not protected by the client, the above mentioned commission will be paid by us.
KYC - Before we can start negotiations with either a client or an intermediary:
Client will have to intoduce himself with full contact details
Full name of Applicant / Client:
Address:
Phone:
Mobil Phone:
Fax:
Email:
Intermediary will have to intoduce himself with full contact details
Full name of Intermediary:
Address:
Phone:
Mobil Phone:
Fax:
Email:
Please provide your relevant introduction with your next email so that we can consider your inquiry and respond accordingly.
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Thanks, Will for your posting on this scam!!!! I also received this internet con!!!!! I am glad you guys are posting so that others do not fall for this scam and lose their money!!!!!
All the best, Mike
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