Aaltaher.com
Criteria for invesrment is open escrow account with $10000000 and sign in
- 04-03-2009
- 3
I was looking for a investor these people contacted me. They would invest $5000000 USD but my obligation would be to go to London to sign documents and open a escrow account in my name with &10000 USD with HSBC but when i said i could open one with a representative in South Africa and it will be valid for 3 months before funds were deposited in the account i was told it has to be done in the UK as he Samir Jordan {the financial advisor for Tarek Aal Taher} could use his influence to open the HSBC account in one day when i refused they did not contact me again. I have searched the internet for scams but he comes up clean. I do not know if this is a scam but i do smell a rat.
Anon
anon
Africa
Company: Aaltaher.com
Country: United Arab Emirates
City: Dubai
Phone: 447024021827
Site: www.aaltaher.com