From her e-mails:
I must let you know that my fund is a private/family fund and that is why i make the process looks transparent and easy, i want to invest the fund under the management of private business persons and corporate bodies with good track records and capability.
I have my fund deposit in Spain so all sign-up contracts, briefings and investment portfolio management files will be handled in Spain.
I would have prefered to speak with over the telephone concerning this funding but unfortunately i am out of the UK at the moment but as we progress, you will have the opportunity to speak with the rep/consultant in Spain.
Based on the reports forwarded to me by the financial advisors concerning your presentation, I have approved it already, I will make direct loan investment total of 20M USD into your company.
My investment fund deposit is Spain so you have to prepare for a meeting with my rep/consultant in Spain because you will be made the beneficiary of the fund amount and you have to get the fund cleared for transfer, the consultant, Mr George Magnus is the person that represents me officially and he is also the fund supervisor who will monitor the disbursement and management of the fund. All sign-up contracts, briefings and investment portfolio management files will be handled in Spain. After all due process/neccessary documentations he will also make the fund available to your custody before you leave Spain.
The government financial body of the EU that will monitor this transaction is the HM treasury of the United Kingdom because the origin of the fund is from the UK. View this for more understanding-http://www.hm-treasury. Gov. Uk/consult_wiretransfers_index.htm
I have already instructed Mr George Magnus to apply for all trustee offshore bond forms for your transaction and the neccessary documentation on your behalf from the Ministerio de Haceienda in order to prove the transaction of such volume of funds legal and acceptable within the kingdom of Spain banking system so that all the forms will be ready upon your arrival in Spain.
Below are the consultants contact, open communication with him immediately and request for more informations/requirements before your arrival to Spain.
Contact person: George magnus
Intermediates S. L Espana
Email: georgeintermediates@yahoo. Es
Gran via, 28043, Madrid -Spain
Tel: 34 672 977 130
Tel: 34-91 187 5527
Tel: 34 91 131 1720
Always update me all your correspondences with the consultant. Below is the draft of our working agreement/contract for your review, the hard copy will be signed in Spain. Sorry it is not attached, am still experiencing attachment difficulties with my palm top.
When I asked for a Certification of Registration I never heard from them again.
Be aware!!
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