This are excerpts of an email from James, sent to a scammed source:
“xxxx and we are fully committed to the funding and completed venture of this project. XXX and we will bring this transaction to fruition.
We are setting everything in motion and I would not jeopardize what I am my wife have considered to invest as our future second home. If that doesn’t show commitment then I do not know what does. We will talk and settle everything”.
At about the same time, another email:
“JPM is clearing 4.2 million plus another 1.8M.
The 7 million Euro is coming from another source in China.
Also funds and SWIFTs are moving.
Please keep close to what is happening. It is important”.
These were emails send to our sources to calm them down that James and Maria (and their group) were indeed committed. It was a meaningless commitment. When revised LOIs were signed, JAMES HAD THEM REMOVE PHRASES THAT WOULD COMMIT HIM. Why do this if you were committed, James??
It also was to show the sources that funds were indeed “moving” – BUT HE OMMITTED TO TELL THEM THE FUNDS WERE MOVING TO OBLIVION!