Saturday, January 12, 2013

Richard Holmes investment scam

On Fri, Jan 11, 2013 5:32 PM PST Richard Holmes wrote:

>Dear Sir/Madam,
>I write to you based on a request by an investor and his need for
>in your country. My name is RICHARD HOLMES, a financial consultant with PLATINUM
>ENTREPRENEURIAL EXPANSION COMMISSION, which is a reputable financial
>services firm. My company most times represents the interests of very
>wealthy investors. Due to the
>sensitivity of the position they hold in their society and the
>unstable investment
>environment of their country, they evacuate majority of their funds
>into more stable
>economies and developed nations where they can get good yield for their money.
>A Reserved Client, whom I had personally worked with a few years ago
>with a proposal,
>recently approached me.
>What he request is an individual such as yourself, who will
>be willing to receive money on his behalf abroad, and put it to good
>use for a period
>not exceeding 6 years for a start.
>The client has offered these terms:
>1. 5% commission paid to me and my foreign partner of the total funds
>evacuated. The funds in question are over 250,000,000 USD (Two Hundred
>And Fifty Million United States Dollars.)
>2. The funds will be used by the foreign partner for six years as a
>loan without any
>interest. That is, you do not pay any interest on the money but you
>give the client
>50% of all profits after tax that accrued from the use of the funds.
>If these terms are agreeable to you, kindly let me know and I will
>provide you with
>all necessary information and procedures involved.
>All reply should be sent to this Email: for urgent
>Sincerely yours,
>Consultant Officer PEEC. Inc. London
>PS* The client is willing to make available the fund to your
>possession and in your
>country within 14days of confirmation of your capabilities.No recipient addresses found in header

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