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Posted by Lone Wolf
on 6/4/2008, 0:40:02, in reply to "Re: LONDON BANKER--REPLY-999"
Have you worked with this person/company in the past? How can they provide $USD without working with a US bank? They are trying to scam you. Stsy away.
--Previous Message--
: NO SIR, NO AVOIDENCE OF ANY TAXES
: WHATSOEVER!!!!
: THE GERMAN WILL PROVIDE ME $EUROS AND OR
: $USD
: FOR MY PROJECT!!!! ALSO I OWN A UK
: COMPANY SO GETTING THRU COMPLIANCE IS NOT
: AND ISSUE FOR ME!!!
: REGARDS, MIKE
: PS----HE WANTS TO DEAL WITH EUROPEAN BANKS
: ONLY---THEREFORE I NEED TO ACCOMODATE
: HIM!!!!
:
: --Previous Message--
: You are in a tuff position. I just check
: with
: my contact in London. Here is the problem,
: although the local bank has no federal/State
: Charter in the US they do have
: "foreign registered office" in the
: US and it does have a major cooresponding
: account for US dollars with a major top 4 US
: bank. You did say part of the project is in
: US. Are they be paid in US dollars or pound
: sterling? I guess the question is this, is
: your he avoiding the US G-men/IRS or US
: banking rules?
:
: --Previous Message--
: MY INVESTORS FUNDS ARE IN GERMANY!!!
: MY PROJECT IS IN THE USA AND WESTERN
: EUROPE---PETRO FUELING STATIONS!!!!!
: I NEED A LONDON BANKER-----LANGUAGE OF
: EASE!!!!
: HA, HA!!!!!
: MY INVESTOR WILL NOT DO ANY BUSINESS WITH
: ANY USA BANKS!!! HIS RULES!!!!
: ALL THE BEST, MIKE
: USAFUELSYSTEMS@YAHOO.COM
:
: --Previous Message--
: I may can help. What country is your project
: in and what country/region of the world is
: the money coming from?
:
:
: --Previous Message--
: I need an introduction to a London Banker at
: a
: top London Bank, Commercial and or Corporate
: banker!!!!!
:
: Yes I am an American so this is an
: offshore bank to me!!! Yes I also own a UK
: Company!!!!
: I have a European Investor with cash to
: invest in my Petroleum Project but he will
: not work with or transfer his funds to any
: USA Bank.
:
: Yes, I will pay your fee if you take me
: into the bank to introduce me to your London
: Banker and your London Banker will work with
: me and my European funds for my project!!!
: Thank you all the best, Mike
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