They claimed that there would have be a meeting in Spain before they are able to disbursed the funds by their CFO. Expecting people to pay $55K for documentation and filings which again highly sounds like a SCAM !!! or somewhat similar to a scam. My advised stay away from this group that is promoting themselves in LinkedIn.
ASIA IS OK.
WHERE ARE YOU WRITING FROM?
HERE ARE PROCEDURE.
A SIMPLE PROCEDURE.
YOU HAVE THE CLIENT EMAIL ME THE PROJECT PLAN WITH FULL CONTACTS DETAILS INCLUDING FULL BUSINESS/COMPANY NAME AND PHONE NUMBER.
THE I SEND AGREEMENT FOR 3%INTEREST RATE PER ANNUM OVER 10YRS WITH 2 YEAR GRACE PERIOD, WITH SIGNED 10 DAYS POSTED DATED CHECK.
MEETING IS MADRID SPAIN. THERE IN THE MEETING FUND RELEASE MEETING, YOU ISSUE POST DATED CHECK AND ALSO WILL PAY FOR A TOTAL OF $55,894 FOR DOCUMENTATIONS AND FILINGS, AND FUND RELEASE WILL TAKE PLACE IMMEDIATELY.
YOU ARE EXPECTED TO CONFIRM YOUR LOAN IN YOUR BANK ACCOUNT WHICH OUR CFO WILL ASSIST YOU OPEN IN MADRID SPAIN BANK SPECIFICALLY FOR THIS TRANSACTION BEFORE YOU LEAVE SPAIN. TRANSACTION IS EXPECTED TO BE COMPLETED WITHIN 2 BUSINESS DAYS.
The email address of the scammer : firstname.lastname@example.org