Can anyone help me?
I have been approached by a friend, here in the states, who wants me to invest with him on a couple of property development deals. We have been close for a number of years and always had reasonable results on our previous investments, however this one I am not comfortable with, but he is really keen and I don't want to let him down.
The names of the people he is dealing with are Paul Davidson, based in London and Mohammed Ali Mohammed who is in Dubai. Mohammed did use Dr Omar Bin Sulamain at the start of the deal. Email addresses are firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com
They are looking for investment of $3.5 million to release $70 million for property development in South America and Canada with investors getting 100% interest paid on their investment. They won't with us before a substantial payment has been paid into a bank in England.
Has anyone else dealt with these people? Are they legitimate?
Please let me me know.