Hello everyone!
First and foremost, what a great site! A plethora of great info: Here is the short story. I have known this person for over 15 years and he lives overseas. We had the same condo in DR and we moved apart but kept in touch. I was at his wedding and knew his family so when he approached me to help me fund my projects in the USA. I don't believe he would try some scam because I know him and his family. He wants me to ask these questions to the banker and use my accounts in HK, Singapore or USA if the bankers are "OK" with the transfer method. Any help is appreciated.
Thank you so much for your help.
From him: (He is from Spain so forgive his grammar)----
"I want to explain it , I told you I close an agreement to manage a budget of my project investors providing share of my project like guarantee, I am agree it is the moment to work in USA about COVID but USA it is not the right place to receive the funds , I think the perfect strategy is to receive in your family bank and use that money to develop the USA company , the loan is 15 year pay back and 5 years of grace , we must pay back 50 % like interest of deal when we receive the funds , we need to pay 10% to broker and lawyers and we get 40% to invest , after 5 years I send the shares pack to resolve the contract so finally we get 40% deb free. 50/50 you and me even I preffer 49 me and 51 you because you are the one who is going to manage the project , I trust in you , I wish I liked you ask if your family bank may receive one or many of instruments I manage :
Swift GPI with UETR code
MT 103/202 manual FTP
Alliance Lite 2 (AL2)
MT 103+ manual FTP"
First and foremost, what a great site! A plethora of great info: Here is the short story. I have known this person for over 15 years and he lives overseas. We had the same condo in DR and we moved apart but kept in touch. I was at his wedding and knew his family so when he approached me to help me fund my projects in the USA. I don't believe he would try some scam because I know him and his family. He wants me to ask these questions to the banker and use my accounts in HK, Singapore or USA if the bankers are "OK" with the transfer method. Any help is appreciated.
Thank you so much for your help.
From him: (He is from Spain so forgive his grammar)----
"I want to explain it , I told you I close an agreement to manage a budget of my project investors providing share of my project like guarantee, I am agree it is the moment to work in USA about COVID but USA it is not the right place to receive the funds , I think the perfect strategy is to receive in your family bank and use that money to develop the USA company , the loan is 15 year pay back and 5 years of grace , we must pay back 50 % like interest of deal when we receive the funds , we need to pay 10% to broker and lawyers and we get 40% to invest , after 5 years I send the shares pack to resolve the contract so finally we get 40% deb free. 50/50 you and me even I preffer 49 me and 51 you because you are the one who is going to manage the project , I trust in you , I wish I liked you ask if your family bank may receive one or many of instruments I manage :
Swift GPI with UETR code
MT 103/202 manual FTP
Alliance Lite 2 (AL2)
MT 103+ manual FTP"
