Nov 21, 2009
We also received a Fax on 21st Nov'09
"My name is Mr. Martin Hawke a business developer in my country Switzerland. My reason for contacting you is that I have an urgent need to invest some funds amounting to US$22.500.000.00 into a small business in your country for a client of mine. what he requested is an individual such as you, who will be willing to put this money to good use for a period of 6 years for a start. He is offering you these terms: 1. 15% will be paid to you as an administrator of the total fund to be managed. 2. The fund will be used by you as a foreign administrator to re profile the fund as a loan without any interest. That is, you do not pay any interest on the money, but you will give him 50% of all profits after tax that will accrue from the use of the fund. If these terms are agreeable to you, kindly let me know and I will provide you with other necessary information.
For further information please contact me on my private email:
mhawkeesq@sify.com, Fax 41-434302074 Efax: 1-206-339-9367 Kindly send me your personal phone and fax number for easy communication.
Waiting for your reply.
Best Regards,
Martin Hawke"
This may have been transmitted by Ifax as we have been receiving unsuccessful calls to our Fax machine at 1,2, and 3 am over several days.