Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Tim Atem Mon Apr 20, 2015 7:19 am
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From: Adam Clark <[email protected]>
Subject: Investment Project
Date: Mon, 20 Apr 2015 03:10:52 +0000
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Hello Sir/Madam,

I am seeking your interest for a fund management or joint venture cooperation on behalf of my client who is interested in investment abroad in any lucrative business or project for reasonable ROI. I am currently based in UAE as investment consultant with P.I.C. - Middle East.

I will look forward to your response and we can discuss in details.

Thanks,
Adam Clark

====================================
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by AlanJones Wed Apr 22, 2015 4:14 am
From: Adam Clark - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +97142711863 & +971522875282

Hello Sir,

I appreciate your interest and response to my proposal. Let me first inform you that i am a consultant representing a client of mine whose interest is to invest under a business minded individual or company.

The funds is question were invested under the wealth management of the Dubai International Financial Centre (DIFC) by Alexander Belov Potkin a Russian Nationalist and former leader of Movement Against Illegal Immigration who was on house arrest and later under detention by the Federal Security Service (FSB) for some charges of embezzlement which is all political arrangement against Mr. Belov by the current Putin government. See link for update (http://globalvoicesonline.org/2014/11/1 ... der-belov/)

I am representing the Family of Mr. Alexander Belov Potkin to re-invest the sum of US$20,000,000.00 that was invested under the DIFC wealth management. The wealth management of DIFC has informed Mr. Vladimir Basmanov the brother of Mr. Alexander Belov Potkin on the cessation of his portfolio after 10 years of maturity but due to the current case of Mr. Alexander Belov Potkin, his family does not want the funds return to Russia to avoid confiscation by the Putin government hence the family decision to re-invest the funds under a reliable and capable person and are willing to offer 30% of entire funds to whoever that can manage investment with the funds. I have opened discussion with the DIFC authority to retrieve the investment capital and if you are interested in this offer, we can finalize on MOU to get into action.

I look forward to hearing from you and feel free to contact me via my mobile number bellow.

Thanks,
Clark.



P.I.C. - Middle East
Tel: +971 4 2711863
Mobile: +971522875282
Email: [email protected]
Website: www.pic-uae.com

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