JOINT VENTURE PROPOSAL
From: “SOLA BADMUS”<jv_badmuschambers@live.com>
Reply-To: <solabadmus.associates@live.com>
Subject: JOINT VENTURE PROPOSAL
Date: Mon, 22 Jun 2009 03:53:53 -0100
To: xxxxxxxxxxxxxxxxx
From: BARRISTER SOLA BADMUS [ESQ]
Principal Partner,
BADMUS & ASSOCIATES
EMAIL: solabadmus.associates@live.com
(Provides consumer and business clients services, information, and Internet links on bankruptcy. Servicing estate planning, probate, litigation, real estate, tax and employment law clients etc).
JOINT VENTURE PROPOSAL
I am Barrister Sola Badmus, a principal partner in the above named Law firm.
We help clients seeking the right foreign partners to invest some of their money within a Partnership (Joint) Venture. We are committed to a unique knowledge of our clients’ business forms, the foundation for specialized legal services we are able to offer.
We have been consulted and commissioned by an esteemed client who is interested in investing the sum of US$18,500,000.00 [Eighteen Million, Five Hundred Thousand United States Dollars] with you and your establishment.
Details of the proposal shall be given to you on receipt of a confirmation of interest from you.
We should trust your prudence, integrity and transparency in using the fund accordingly and profitably when you have received the fund.
Please note that our client is desirous of confidentiality in this transaction, as he was a highly placed officer in the immediate past civil administration of the Federal Republic of Nigeria.
Please, we await your response promptly via my private email address: solabadmus.associates@live.com
Respectfully Submitted,
BARRISTER SOLA BADMUS [ESQ]
Principal Partner,
BADMUS & ASSOCIATES
EMAIL: solabadmus.associates@live.com
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2 Comments to “JOINT VENTURE PROPOSAL”
Thank you for the article. I would like to read more information on the more involved Advance Fee Scam whereby the con-man offers, for an advance fee, to arrange for you a loan or cash investment in your business. In these cases, the con-man offering to arrange the investment meets with the mark, but the source of funds is always kept quite secret. In researching one of these offers for a client, I have located many websites offering similar deals. For example, in this case, for an Advance Fee of $400,000, the mark receives a “Qualifying Instrument,” which has no value so far as I can determine, Following that, the mark agrees to place his business assets (ownership of business, buildings, shopping centers, etc) into a newly-formed entity, in which the mark owns 80% and the mystery “Funding Source” owns 20%. The Funding Source is to deposit money into the mark’s bank account in an amount equal to the market value of the assets transferred into the new entity, in 12 equal monthly installments. In one case, for a fee of $400,000, and transfer of ownership of 20% of real property worth $53 million, the mark is to receive $53 million. No repayment is made of the money. My question is this: Clearly this is an Advance Fee Fraud. But how often can these guys get away with this and still operate? There is not the anonymity of the regular 419 scam. Instead, these guys are meeting in person and over at least 10 years are using the same names trying the same deals.
Are there any instances where the money is actually transferred, and if so, are these money laundering deals?
Please see the Wikipedia entry on Advance-fee fraud if you haven’t already – http://en.wikipedia.org/wiki/Advance-fee_fraud