Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by avanzaretechvirtual Fri Aug 12, 2016 1:54 am
Message Details:
Name John Sinclair,
Subject Looking for Investment Opportunities with your company.‏
Message Arm Gold Harmony Investment Office Park Main Reef Road, Randfontein, Gauteng,South Africa, Tel: 27732137799 Fax: 27865162504 [email protected] [email protected] http://www.armgoldharmony.com Attn: Dear Sirs, We wish to inform you our interest to establish a successful business relationship with your company to interchange services in assisting each other in our diverse business/investments interests in our various countries. Presently, we have some clients (Investors) who confided in us to find lucrative sectors abroad for a direct capital investment. In this view, we write to seek your assistance to explore investment opportunities in your country in order to serve our clients satisfactorily. Your advice and recommendations in this respect will be welcomed enabling us to handle diligently all aspect of our investment operations in your country. We have substantial amount of US Dollars for this project and will be made available after all negotiations are completed and agreement signed. Should you be interested do contact us ASAP for discussions. Best Regards, John Sinclair,
Email [email protected]

Dear Mr. J*********,

With reference to the investment agreement signed with Mr. John Sinclair
regarding the transfer of US$ 200,000 to your account in South Africa.
Please be advised that you require to open an account with our bank prior
in order for us to process the transfer of your funds. The reason for
this is that, the fund (US$ 17,000,000) is still in the secured vault of
the bank. Here is how the process works: Please visit our website
http://www.slinvb.com/uk and download your information on the e-banking
register and submit the form. The information will be captured from our
side in order to enable you access to transfer the US$ 200,000 to your
preferred account online.


Yours Sincerely,
Helen Fermoso,
Silver Lakes Investment Bank,
Tel: International +44 (843) 3780000 Ext 3

DISCLAIMER:
CLIENT: PRIVILEGED COMMUNICATION: The information contained in this
communication is confidential and privileged information only intended to
be received and viewed by the individual or entity named above. If the
reader of this message is not the intended recipient, you are hereby
notified that any dissemination, distribution, copy or communication of
its contents is legally prohibited. If you receive this communication in
error, please immediately contact Silver Lakes Investment Bank at:
[email protected] and return the original. All costs incurred for the return
of this copy shall be reimbursed by the Company.
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by vonpaso xlura Fri Aug 12, 2016 2:17 am
armgoldharmony.com has been suspended. slinvb.com is registered by hidden for only one year, has non-geographic contact numbers, is hosted in South Africa, and is in the process of being reported for fraud.

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