Go Big Network
The Go BIG Network is an on-line marketplace that connects the startup and small business community. The company allows startup companies, funding sources, advisors, and service providers to post requ

Miscellaneous

Fortunately I have never paid a fee for this network after the non results Find that money produced I learned my lesson. However as a result of even having a free ad on this site some how a new predator found me and responded to my ad. This particular parasite did have to good taste to simply ask for money up from oh no. He had the nerve to ask for my business account info. The following is a series of emails that I received from the scam artist. I wonder just how far was he willing to go to keep this charade up and the answer was all the way. This has to be a crime!!!

The purpose of this post is to make you aware of whats going on out here on the net. This person even sent me a copy of his bogus passport and a bogus promissory note. Scam artist are on the rise in every form of media.

Hello,
I acknowledged the receipt of your email with thanks andthe content was well noted. I got your information from Go Big Network regarding your interest in seeking for an investor who is willing to invest in your company. I also received your business plan which was attached on your previous email to me and on my next message to you, I will fill the confidential agreement on the business plan, if you acceptour offer. Hello, My name is Mr. Andrew Kidd, the chief financial consultant of Fair Investment Company (FIC). Our companymost times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majorityof their funds into more stable economies and developed nations where they can get good yield for their funds. I have a client, whom I had personally worked with few years ago with a proposal, recently, approached me that he wants an individual; who will assist him to invest $15 Million US Dollars on his behalf in a good profitable business in your country for a period of 10 years for a start. If you are interested to work with us, kindly get back to me for more details and we extend hands of investment to you with theintend of making good profit for us all and all we need from you to accomplish this is your total commitment, cooperation and trust. Looking forward to hear from you soon, Best regards, Mr. Andrew Kidd Chief Consultant, FIC Direct Line 44-702-404-4689 Fax Line 44-700-596-1223 Email: andrewkiddbar@gmail.com

Date: Tue, 16 Feb 09:34: 36 0100
Subject:

Re: Company Seeking Capital
From: andrewkiddbar@gmail.com
Attn:, I acknowledged the receipt of your email with thanks andthe content was well noted. I got your information from Go Big Network regarding your interest in seeking for an investor who is willing to invest in your company. I also received your business plan which was attached on your previous email to me and on my next message to you, I will fill the confidential agreement on the business plan, if you acceptour offer. My name is Mr. AndrewKidd, the chief financial consultant of Fair Investment Company (FIC). Our companymost times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majorityof their funds into more stable economies and developed nations where they can get good yield for their funds. I have a client, whom I had personally worked with few years ago with a proposal, recently, approached me that he wants an individual; who will assist him to invest $15 Million US Dollars on his behalf in a good profitable business in your country for a period of 10 years for a start. If you are interested to work with us, kindly get back to me for more details and we extend hands of investment to you with theintend of making good profit for us all and all we need from you to accomplish this is your total commitment, cooperation and trust. Looking forward to hear from you soon, Best regards, Mr. Andrew Kidd Chief Consultant, FIC Direct Line 44-702-404-4689 Fax Line 44-700-596-1223 Email: andrewkiddbar@gmail.com

Hello, I acknowledged the receipt of your email with thanks andthe contents is well noted. As a matter of fact, my client is a top politician from Iraq but presently in asylum here in UK now and the funds in question are in UK too. Like I told you earlier, the funds in question are $15 M US Dollars and my client want to invest the funds as soon as possible inany profitable business in your country for the period of 10 years for astart. Furthermore, My client want the investment to be based on 50% / 50% profit sharing after the overheads in running the business for 10 years or 20% annual return on his investment while 80% to you andyour company, so I want you to indicate which of the options you choose. Meanwhile, attached to this message is the Application Form which you are to fill and send it back to me via email to enable uscreate your file in our office and also to enable our legal department to prepare the MOU Agreement that will back up this transaction between your company and ours. Looking forward to hear from you soon, Best regards, Mr. Andrew Kidd Chief Consultant, FIC Direct Line 44-702-404-4689 Fax Line 44-700-596-1223 Email: andrewkiddbar@gmail.com
Hello, How are you doing today? I have not heard anything from you for some days now; please kindly back to me with the way forward because we dont have muchtime on our side please. Looking forward to hearing from you soonest. Best regards Andrew Kidd
Dear, I acknowledged the receipt of your email together with the filled application form and the option of 50% / 50% ROI you chose regarding the transaction with thanks. Meanwhile, we have created your file in our office todayand also forwarded your details to our legal department to enable them prepare the MOU Agreement that will back up this transaction between both parties. As soon as the agreement is ready on my desk, I will send it to you for your reviewer and signature endorsement. Furthermore, we will need a copy of your I. D for your identification and it will be attach on your file in our file also. Looking forward to hearing from you soonest, Have a wonderful weekend, Best regards Andrew Kidd
Hello, How are you doing today? Meanwhile, attached to this message is the MOU Agreementwhich you are to review, sign and send back to me for my own endorsement as well. Kindly send a copy of your I. D for your identification as well. Looking forward to hearing from you soonest, Have a wonderful weekend Best regards Andrew Kidd


Company: Go Big Network
Country: USA
Site: gobignetwork.com
  <     >  

RELATED COMPLAINTS

Milos Antic [milosantic509@yahoo.com]
Consumer Report

TheOnlyHandyman
American scam

Ryk Oliver Corporation
Robert Van Eyk Joker Broker takes your money and runs! Consultant charges up-front fees and provides no services. Claims he can raise money for your business-Grant Funding Scam!

Mutual Business Request (Dan Wilson)
Phishing mail

Gulf Resources Insurance UAE
Performance Bond scam Dubai, United Arab Emirates, Kuwait

"Zinfy Lucas Mbeki"
The Classic n Investment/Money Laundering SCAM is BACK!

Affordable Affiliates Network
Executive Staff Investors Remain Unpaid - Requests Ignored

Mr. Shoichi Ogawa
Stand as an investor to recieve funds Osaka

Abhaoil.com
Consumer Report

Sgt. Allan Scott
Consumer Report