Mark Crisp
Rough_Rock
- Joined
- Sep 7, 2017
- Messages
- 4
I do a bit of alternative investment brokering and come across deals that need funding. Many are scams or hyped up.
Ok..I want to be 100% clear here i am not asking for investors. But here is my latest offer and i want you guys in the know to tell me if looks legitimate or there are some major flaws in it. If it is 100% not doable please say so.
One my first reading of this I thought "sounds far too good to be true..." Almost like one of those Nigerian 401k scam emails.
But I trust the source and all i ask potential investors is if they are interested and obviously it is within their means to get more information on the offer and perform their own D.D. on it. i.e run it by lawyers, experts, etc.
Thank you
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A fantastic opportunity has arisen for an investor to work with a reputed company and their lawyer, whilst experiencing high rates of return. I would like to take this chance to direct your attention to the following related to the monthly supply of 30,000 Carats of rough diamonds.
Overview:
The purpose of the funds is for the expansion of an existing successful supply chain management within the precious commodities division. The investment funds together with the company’s profits already realised will allow the company to increase existing monthly supply in New York by a further 30,000 (thirty thousand) Carats. The diamonds shall be sold to the company’s existing portfolio of exit buyers in New York, all of which are known to be capable of completing the transaction. The sales transaction shall be managed and conducted by corporate lawyers in New York who are extremely well known within the diamond industry.
· Total investment up to $2,000,000 (Minimum $500,000 tranche)
· Funds required for a maximum of ninety (90) days
· Commodity utilised as collateral
· Lloyds of London insurance policy
· High rates of return
· Funds and repayment managed through Attorney & Escrow
· Long-term supply and sales contracts already in place
The company is engaging in a “partnership” with investors and taking in to consideration it is important to the company that an investors effort is fairly rewarded as a partner.
The project shall create two revenue streams for the investor which when combined delivers an extremely lucrative opportunity:
a. First Month Fixed Return – Within the agreed ninety (90) days the company shall return to the investor the original funds pledged plus a fixed sixty percent (60%) return on investment. Based on an investment of $1,000,000 shall equate to a profit of $600,000 in ninety (90) days.
b. Monthly Returns – For the subsequent eleven (11) months of the contract the investor shall be rewarded with a monthly profit based on $5.00 (five USD) per Carat. The monthly delivery shall be 30,000 (thirty thousand) Carats which results in a profit for the investor of $150,000 (one hundred and fifty thousand USD) for a period of eleven (11) months, thus providing the investor by means of “profit through participation” a return of $1,650,000 (one million six hundred and fifty thousand USD) as an investment partner.
The company is therefore offering a total return on investment over the twelve (12) month duration of the project of $2,250,000 (based on an $1,000,000 investment). Further profit scenarios for $500,000 and $2,000,000 investments are available upon request.
While the company appreciates that for somebody unfamiliar with the precious commodity business such a transaction and returns may seem impossible. However, the supply chain management system created by the company is unrivalled within the diamond industry. There is a supply shortage of gem quality rough diamonds in New York making this a service highly sort after – The company is hence able to command the market in order to obtain the optimal sales price.
When designing the transaction as well as the financial arrangements for the investment the most important factor is for the company to protect the investors and their funds. In order to achieve this the company is providing the investor with total security by placing the following measures in place:
a. Management of Investment Funds – Funds are deposited by the investor to a corporate lawyer’s Escrow account who shall then control the distribution. This provides the investor with complete transparency as well as assurance that the funds are being used in accordance with the terms of the project.
b. Asset Collateral – The company has already secured title to the consignment of 30,000 carats and is legally permitted to export and sell the commodity. The title in the entire consignment shall be assigned to the investor until such time as the original investment funds and the first month’s profit have been paid in full to the investor (i.e. maximum ninety days).
c. Asset Insurance – The consignment is insured by the world-renowned Lloyds of London group for a value of $60,000,000 (sixty million USD) against theft or loss of any nature. The benefit in the insurance policy shall be assigned to the investor until such time as both the investment funds and the first month’s profit have been paid in full to the investor (i.e. maximum ninety days).
The collateral in the physical asset as well as the Lloyds insurance policy not only protects the investor but also eliminates risk in the project.
It is envisaged that project investment shall be facilitated between the company and the investor by means of a “working agreement” designed to protect both parties, which will guarantee both the return of invested funds as well as the total profit share.
A comprehensive compliance pack and direct introduction to the company’s CEO and corporate lawyer can be facilitated upon signing of a binding and operational NDA to protect our interest as introductory broker. We are keen to engage professional liquid investors looking to take advantage of this opportunity and would like to work with you and your network to see what can be facilitated.
Please do not hesitate to contact me if you have further questions at this stage
Ok..I want to be 100% clear here i am not asking for investors. But here is my latest offer and i want you guys in the know to tell me if looks legitimate or there are some major flaws in it. If it is 100% not doable please say so.
One my first reading of this I thought "sounds far too good to be true..." Almost like one of those Nigerian 401k scam emails.
But I trust the source and all i ask potential investors is if they are interested and obviously it is within their means to get more information on the offer and perform their own D.D. on it. i.e run it by lawyers, experts, etc.
Thank you
----------------------------------------------------------------------------------------------------------
A fantastic opportunity has arisen for an investor to work with a reputed company and their lawyer, whilst experiencing high rates of return. I would like to take this chance to direct your attention to the following related to the monthly supply of 30,000 Carats of rough diamonds.
Overview:
The purpose of the funds is for the expansion of an existing successful supply chain management within the precious commodities division. The investment funds together with the company’s profits already realised will allow the company to increase existing monthly supply in New York by a further 30,000 (thirty thousand) Carats. The diamonds shall be sold to the company’s existing portfolio of exit buyers in New York, all of which are known to be capable of completing the transaction. The sales transaction shall be managed and conducted by corporate lawyers in New York who are extremely well known within the diamond industry.
· Total investment up to $2,000,000 (Minimum $500,000 tranche)
· Funds required for a maximum of ninety (90) days
· Commodity utilised as collateral
· Lloyds of London insurance policy
· High rates of return
· Funds and repayment managed through Attorney & Escrow
· Long-term supply and sales contracts already in place
The company is engaging in a “partnership” with investors and taking in to consideration it is important to the company that an investors effort is fairly rewarded as a partner.
The project shall create two revenue streams for the investor which when combined delivers an extremely lucrative opportunity:
a. First Month Fixed Return – Within the agreed ninety (90) days the company shall return to the investor the original funds pledged plus a fixed sixty percent (60%) return on investment. Based on an investment of $1,000,000 shall equate to a profit of $600,000 in ninety (90) days.
b. Monthly Returns – For the subsequent eleven (11) months of the contract the investor shall be rewarded with a monthly profit based on $5.00 (five USD) per Carat. The monthly delivery shall be 30,000 (thirty thousand) Carats which results in a profit for the investor of $150,000 (one hundred and fifty thousand USD) for a period of eleven (11) months, thus providing the investor by means of “profit through participation” a return of $1,650,000 (one million six hundred and fifty thousand USD) as an investment partner.
The company is therefore offering a total return on investment over the twelve (12) month duration of the project of $2,250,000 (based on an $1,000,000 investment). Further profit scenarios for $500,000 and $2,000,000 investments are available upon request.
While the company appreciates that for somebody unfamiliar with the precious commodity business such a transaction and returns may seem impossible. However, the supply chain management system created by the company is unrivalled within the diamond industry. There is a supply shortage of gem quality rough diamonds in New York making this a service highly sort after – The company is hence able to command the market in order to obtain the optimal sales price.
When designing the transaction as well as the financial arrangements for the investment the most important factor is for the company to protect the investors and their funds. In order to achieve this the company is providing the investor with total security by placing the following measures in place:
a. Management of Investment Funds – Funds are deposited by the investor to a corporate lawyer’s Escrow account who shall then control the distribution. This provides the investor with complete transparency as well as assurance that the funds are being used in accordance with the terms of the project.
b. Asset Collateral – The company has already secured title to the consignment of 30,000 carats and is legally permitted to export and sell the commodity. The title in the entire consignment shall be assigned to the investor until such time as the original investment funds and the first month’s profit have been paid in full to the investor (i.e. maximum ninety days).
c. Asset Insurance – The consignment is insured by the world-renowned Lloyds of London group for a value of $60,000,000 (sixty million USD) against theft or loss of any nature. The benefit in the insurance policy shall be assigned to the investor until such time as both the investment funds and the first month’s profit have been paid in full to the investor (i.e. maximum ninety days).
The collateral in the physical asset as well as the Lloyds insurance policy not only protects the investor but also eliminates risk in the project.
It is envisaged that project investment shall be facilitated between the company and the investor by means of a “working agreement” designed to protect both parties, which will guarantee both the return of invested funds as well as the total profit share.
A comprehensive compliance pack and direct introduction to the company’s CEO and corporate lawyer can be facilitated upon signing of a binding and operational NDA to protect our interest as introductory broker. We are keen to engage professional liquid investors looking to take advantage of this opportunity and would like to work with you and your network to see what can be facilitated.
Please do not hesitate to contact me if you have further questions at this stage
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