--- In [email protected], "matrixmonitor" <[EMAIL PROTECTED]> wrote: > > ---good idea but he's looking for 100M. That's 100 million bucks. > Here's a quote from the cover letter he sent me - accompanying the > information on the prison project: > "We are aware of a unique service whereby substantial humanitarian- > oriented projects can be funded" Acceptable projects"...[etc...then > skipping to the second paragraph]: > "The minimum project funding placement that a principal may request > is $100M; this may be be reduced in exceptional cases. The amount > may be renewed annually depending on the needs and schedule of the > project. This is not a loan and there are no upfront fees. A > principal who is qualified to request this kind of transaction is one > who is able to block funds equal to the $100 M requirement or > establish an equal line of credit. These funds would remain in the > principals own account under their full control. Similarly, the line > of credit would remain under the full control of the principal, never > to be drawn down or spent. Once the principals' blocked account or > credit line is established and confirmed, and the funding contract is > signed, the funding commences in accordance with the agreed upon > schedule." > "Qualified principals will be able to perform thorough due diligence > and the service will commence only when all parties are completely > satisfied with respect to all aspects of the funding arrangements". > "Please contact us for further discussion and clarification"
Sounds like a common shady cash scam scheme, to me.
