We have got
39
reports against 2062025639
The majority indicated that it is a Other

Who called from 2062025639

26
Todd Wilkinson (St Louis)
"My name is Mr. David Matela a business developer in my country Switzerland. My reason for contacting you is that I have an urgent need to invest some funds amounting to US$12.500.000.00 into a small business in your country for a client of mine. what he requested is an individual such as you, who will be willing to put this money to good use for a period of 6 years for a start. He is offering you these terms: 1. 15% will be paid to you as an administrator of the total fund to be managed. 2. The fund will be used by you as a foreign administrator to re profile the fund as a loan without any interest. That is, you do not pay any interest on the money, but you will give him 50% of all profits after tax that will accrue from the use of the fund. If these terms are agreeable to you, kindly let me know and I will provide you with other necessary information.
For further information please contact me on my private email:
[email protected], Efax: 1-206-202-5639
Kindly send me your personal phone and fax number for easy communication.
Waiting for your reply.
Best Regards,
David Matela

Hope this helps stop these scam.
Thank you.
Latest comments
27
enterkin
22.5million to invest in small business, just like everyone else's fax.
Latest comments
28
LucyMelbourne
I received a fax this morning 23rd Nov 2009 @7:30am Melbourne time.
"My name is Mr. Martin Hawke a business developer in my country Switzerland. My reason for contacting you is that I have an urgent need to invest some funds amounting to US$22.500.000.00 into a small business in your country for a client of mine. what he requested is an individual such as you, who will be willing to put this money to good use for a period of 6 years for a start. He is offering you these terms: 1. 15% will be paid to you as an administrator of the total fund to be managed. 2. The fund will be used by you as a foreign administrator to re profile the fund as a loan without any interest. That is, you do not pay any interest on the money, but you will give him 50% of all profits after tax that will accrue from the use of the fund. If these terms are agreeable to you, kindly let me know and I will provide you with other necessary information.
For further information please contact me on my private email:
[email protected], Fax 41-434302074 Efax: 1-206-339-9367 Kindly send me your personal phone and fax number for easy communication.
Waiting for your reply."
Best Regards,
Martin Hawke"

Hope this helps stop these scam.
Thank you.
Latest comments
29
admin man
same as above.
22.5 million USD to invest "into a small business in your country".
"kindly send me your own personal phone and fax number for easy communication"
yeh right.
Latest comments
30
Doc Control
Fax arrived late night Fri 20/11 from unknown number.
Martin Hawke offering $22,500,000 from Switzerland.
Email: [email protected]
Fax: 41434302074
Efax: 12063399367

Sify is an Indian based ICT based in Chennai
Latest comments
(206) 202-5639  +1 206-202-5639  2062025639  +12062025639