Email: raymond_fords2004@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: mlbrugada@tacpy.com.py
Reply-to: raymond_fords2004@yahoo.com
Dear Sir,
I got your contact from an Internet search and I will like to know if you are interested or have any partner or associate who might be interested to help us to invest our funds in the most profitable sector of his or her country either in Europe, the USA, Asia or Dubai.
Myself and the finance Minister of Guinea with whom we have just signed the Kaleta Electrical Project of Guinea with my Chinese Partners told me to help them to look for a serious Investor or JV Partner who can help them to invest a substantial amount of Money in his or her country.
This said funds according to him is of None criminal Origin and its some of the Money they realized from Grants and Aids from foreign Donors like the Red Cross and Crescent,Medicine Sans Frontier, the United Nation,World Health Organization etc to resolve the lingering Ebola Problem in Guinea.
I Quote his message to me below on this opportunity and kindly read below from him about what they actually want to do with Funds if you have interested parties to assist them.
"We have the funds ready to be sent to the Investor country to utilize for a solid investment in order for our fellow country men to benefit from the Return on Investment of these said Funds after getting the right investor to help us invest it.
If this is of any interest to you or if you have anybody who might be interested, kindly get back to me to have full details of what we intended to do on moving the said Funds to the interested party and I shall provide you with my direct mobile phone number since this is not what we intend to discuss over the Internet because of the nature of the people involved at our Presidency on moving these Funds out of Guinea for the said Investments
If you can bring any good Investor or interested parties to table for us to work with with these project we are willing to pay you a mouth watering commission as well after the JV Partnership Contract is signed.
N.B..........We will show proof of the said Funds in advance either in CASH if the interested party want us to move the Funds in cash form from Guinea to our choice of Destination to enable him claim as our beneficiary either at our Embassy office in Amsterdam or Dubai or in a Reputable Bank in Brussels, Belgium.
We can also show in advance proof of our funds turned to BG/SBLC by Swift MT799 to the interested Party Bank Account or via EUROCLEAR to the interested parties receiving Bank after the interested Investor must have sign an MOU to pay the Monetization fees to turn the funds back into cash after the SBLC with us here in Guinea prior to moving the funds from here in Guinea to enable us turn the into SBLC/BG on behalf of the interested Partner or Co Investors where by after successful verification of our into SBLC/BG via Euroclear then the Interested party can then assist us to invest the said funds on Real Estate, or purchase of Stocks, Bonds, or to Purchase of 4 to 5 Star Hotels or other most profitable Investments
We shall split the profit made on the said Funds 60/40 based on the Return on Investment and we are willing to start with 5 to 100 Million USD as a trial depending on how much such interested party is RWA to help us invest on the viable Project based on his business plan or proposal to us.
Kind Regards.
Raymond Fords.
Los Angeles, CA. USA
(+1 ) 323-796-8011