Usacomplaints.com » Miscellaneous » Complaint / Review: Daven - Consumer Report. #916126

Complaint / Review
Daven
Consumer Report

Daven Morgan
Mrs Joeann Hwaidi
I have nothing to do with your resume, and this shows that you can be trusted. I appreciate this a lot and I do hope that we will be able to work together as partners for our mutual benefit. My client will be most interested to invest through you either in your personal capacity or through your company.

Therefore she needs to take the funds out and to invest it properly to secure the future and that of her families. Since you have disposed to assist with receiving and transferring these funds out, according to her, in consideration for which you will be compensated with an initial commission of 10% of the fund, as represented by one Million two hundred and fifty five thousand US Dollars – US$ 1.255 M, while you will be commissioned to invest the remainder of the fund as you may deem fit under a future agreement to ensure a 7% profit over capital per annual.

While you will be at liberty to invest in your primary business, I will need proof of viability and security of the fund in the form of a sound business plan to be presented in due course. Nevertheless On the attach file is the deposit slip of the fund, issued to her late husband by the bank, the day it was deposited to their office and also the receipt issued by the Fiancé company to the bank today, because the fund has been withdraw from the bank and deposited in a finance company.

Therefore I have informed the courier company that will deliver the fund to you, because of her present predicament…I will like to have scan copy of your international passport and full name, address, phone number, to enable me submit it to the company to avoid delivery it to a wrong person.

Regards,

Daven Morgan (Esq.)


Offender: Daven

Country: USA

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google