Thursday, January 23, 2014

Diamond Investments Inc. / Gold Scam

22/01/2014

Attn: The Chief Executive Officer,
Managing Director or The Chief Escrow Officer,
Escrow Title Company.

Request for Representation.

This is an official request for representation on behalf of my company. We are local traders of rough gold & diamonds, precious and semi-precious gemstones. Anyway, we have carefully reviewed your profile as well as your qualification and experience, it is logical to believe that you are capable and qualified to provide the legal, representative or escrow services I am requesting. Your acceptance of our request for your services will require the responsibility of representing this company, processing of business transactions, receiving of payments in escrow on behalf of our company from customers with delinquent accounts.

Most importantly, we are retaining your service so as to help us receive payments in escrow from customers mainly in the USA and Canada, confirm receipt of the payment made in escrow and then we will go on to deliver our Gold to them. We have done a lot of businesses in this regard on trust but they have taken advantage of the fact that they are geographically far from us and that we cannot reach them due to boundary issues and this is not helping the growth of our business. Our request is solely based on our need for your services to initiate a reduction in time, financial security and cost of doing business. Our strategy is to avoid the wait time for international monetary transaction, the loss of funds due to distance which has posed as a major delay and hindrance in business transactions with our customers.

On behalf of myself and my company please accept my sincerest appreciation in advance for your willingness to render your services as we look forward to your prompt response to our request. Your decision to consider our proposal will be invaluable to us and we are eagerly looking forward to your prompt response.

For more information please get in touch with us on email: eric.alassane1001@outlook.com. 

Best Regards,
Eric Alassane.
For Diamond Investments Inc.
Temporarily in the UK to close a deal.

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