So, we hired a "business broker" to help our company obtain some financing for an acquisition. This guy was actually referred through reputable sources. After months of nonsense, including having our identifies stolen, this guy sends THIS to me and says if we just transfer $100,000 to an escrow account, we'll wire us $1m/week for 50 weeks. Unbelievable. The local Police department enjoyed it too. The "Paymaster" is awaiting our wire. What is this ghostbusters? Just how stupid do we look? This is a well orchestrated and carefully constructed fraud.
From: Sanjaya Singh [mailto: s.V. [email protected]]
Sent: Friday, October 02 10:15 AM
To: XXXXXXXXX
Subject: FW: Trade CIS package for paymaster
Hello All,
I hope all is well. Okay, almost ready for the trading platform to begin. It has been a lot of work but we're just about there. I need you all to complete this CIS Compliance package, whenever you deal with trades Home Land Security (Secret Service and FBI) is involved in that they do a background check on every party to make sure they are not terrorists or felons. All we need is the attached form completed and will need an enlarged copy of your driver's licenses and passports. On Monday we will be getting a contract for payment by which we all will sign, and this will be sent to the paymaster who will be distributing the funds to each of us. So if you can send over those items that would be great. Anyway, have a great weekend. Take care.
Sanjaya V. Singh
Deepwell Financial; LLC.
^}.'`.';"'-='`| ]=;[~'^;|' -sub-contractor
Business & Capital Venture Services
office: (845) 605-4795
cell: (845) 775-7840
e-fax: (360) 530-3329
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