Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Dec 15, 2014 5:22 am
From: Larry Johnson - [email protected]
Tel. Nos.: +4536969464, +4565744191 & +447700047968

Attn: Sir,

Thanks for your email response. it was nice to hear from you. It is good to know that you are interested in becoming a Trusted facilitator to this investment project and i would request for a meeting to be scheduled as this is not a ghost business. Do note the Investor has nominated a attorney who will work out all the legal formalities in respect to proper documentation and paper work which have to be effected and drawn up as "Investment Contract" as we must have to review and sign the investment contract agreement before we commence.

Also, note that such an amount of money cannot just be entrusted to you without proper documentation and clarification of investment terms so do note that there is a process and this process is making sure everything goes legally so you wont be questioned by law regarding the source and purpose of the funds and for that I advise you allow for the due documentation to be in place before we finally meet so we can trust that this is not a waste of time or child's play so understand that we MUST trust that you are in the right position to execute this.

At this point I request that you send me your full contact details or that of your company (if you own a company) if you don't then send me your ful details so we can legally document our terms of transactions for you to review and once we are in agreement, we can arrange for the meeting and funding to take place in your country by the end of this month all things being equal so send me these information I require and a copy of your passport so we can notarize the contract with the High Court and within 72 hours we shall be ready to schedule and work out a TTM with you to finalize and commence immediately.

I expect to hear positively from you so try as much to call me or so we can speak verbally to understand ourselves better, do have a wonderful day.

Best regards,

Larry Johnson
Office: +4536969464
Home: +4565744191
Mobile: +447700047968
Fortune-Finance
Denmark.

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