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Be aware of possible investment scam that claims having fund to invest in your business !!

I was recently approached by several emails saying that they saw my post at this place(bizbuysell.com).
They claimed having fund (1 million -5 million) to invest in business or form a partnership. They seek the identity (driver license, passport# etc) or charge a fee ($3000) for them to transfer their fund through Diplomatic Consigment. If you are contacted by similar email or calls, take extra caution to verify their claims (bank statement) or hold your wallet.

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We are financial consultants to a group of investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments.

Our areas of interest include Property Development and real estate, Health Care, Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing, Finance Services and Leisure.However, all viable proposals within reason will be considered.

Funds shall be made available to you as a direct investment loan at 3% interest rate per annual for a period of 2 or 30 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration for our study.

We look forward to your reply to enable us provide you with details or you may visit our website.

Kindly acknowledge receipt of email.

Thank you.

Yours Sincerely
Jesse Peterson
phone: (980) 239-7539
email: info@interventionmortgagefirm.com
web: http://www.interventionmortgagefirm.com/

Jun 27, 2017
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The BAF Group LLC
MD

Great post, James. But why did you do it three times?

Sep 27, 2011

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