То же самое и у меня: читай развод: Your email has been received and I write to acknowledge that I have also been briefed by Mr. Mark Jones about your business with him and he also informed me that you were asked by the Financial Services Authority to provide them with your United Kingdom Investment/Trade Clearance Certificate which will enable them proceed with the legalization and approval of your investment business with him. I have also learned that you do not presently have this certificate and as such require the services of a British solicitor which is why you have been directed to me.

Due to this, I have obtained the application form for the United Kingdom Investment/Trade Clearance Certificate and I am sending it to you through this email. Also attached herewith is a copy of my Power of Attorney to assist you in the procurement of this certificate. You are required to carefully and clearly fill the both documents that I have attached to this email and return to me to enable me begin the process of procuring the certificate for you.

The completely filled application form and power of attorney should be scanned and returned to me along with the following particulars;

1. Copy of your identification document
2. Copy of your recent coloured passport-sized photo (50mm x 50mm),
3. Proof of address filled on application form,
4. Processing and issuance fee of £970.00, and;
5. The sum of £250.00 being my legal services charge.

The total applicable fees is payable through Western Union Money Transfer with the payment instruction listed below;

Receiver: Milind Verma
Address: London, United Kingdom
Amount: £1,220.00

Upon making the payment, you are required to provide a scanned copy of the payment receipt along with the other requirements listed above as proof of the payment. If you experience any difficulty in filling the application form attached herewith, do contact me for guidance and directives.

In further response to your email, I write to inform you that the document that you have been asked to provide by the Financial Services Authority is in line with the requirements of the British government for investment transactions which involve the transfer of funds outside the United Kingdom. The certificate is part of the particulars required from non-indigenous borrower's which is why you are eligible to provide it.

I will look forward to getting the requirements listed in this email from you for further actions.

Yours in service,
Milind Verma, Esq.[Partner]
O.B.I. And Co. LLP
38 High Holborn, London,
United Kingdom
Email: m-verma@obilaw.co.cc
Phone: +44 (0)701 114 8751

А сначало получил от некоего инвестора Mark Joon C (Стивен)
Я получил ваше письмо вчера, и обсудили с моим адвокатом по поводу этого сертификата. Он сообщил мне, что вам придется либо приехать в Великобританию, чтобы получить его, или же назначить Великобритании юристу, чтобы помочь вам в получении его. С вашей электронной почты< я сделал вывод, что вы не сможете приехать в Великобританию Итак, я предлагаю вам связаться с вашим адвокатом в Великобритании, если у вас один, чтобы помочь вам в получение этого сертификата. Если вы, однако, не есть адвокат, я могу направить вас к шахте, чтобы помочь вам получить его так, что вы можете представить его в FSA, чтобы включить их в дальнейшем с легализацией и утверждение нашего договора, и бизнес.
>
> Ваш ответ ожидается.
>
> Искренне ваш,
> Марк Джонс С.

Потерял на него время месяца три. Уже подписали договор инвестирования и график платежей с отсрочкой 12 мес. на 7,5% 2 млн.
Я ничего не посылаю, и вам не советую делать какую либо предоплату.
Конечно очень хочется уродовать этого урода, но видимо не достать.
А если кто достанет - скинемся на венок. А доставшему - премия!
С уважением, stokrat.