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SMInc Policies Check here ( first ) We are interested in assisting you to invest your money in various investment and businesses we work in. We are a real legal corporate business of the Province of British Columbia, working in Canada, USA, and partners in Scandinavia and China. We are only interested in your proposal under negotiable terms, which are the following: 1 ) The money is real. We are well aware of the SCAMS and corrupt practices which come from some areas of the world. WE ARE AWARE OF THE 419 SCAMS IN ALL THE FORMS, ADVANCE FEES, CORRUPT GOVERNMENT OFFICIALS AND BANK EMPLOYEES, OVER PAYMENTS, AND SUCH. We are honest to help you, so we expect you to be honest in the transaction, and not waste each others time and efforts. 2 ) The money comes by wire transfer into our account, and not interested in receiving boxes of cash. You will have to arrange to convert these boxes into a money wire transfer at your arrangement, and your cost. WE WILL NOT ACCEPT ANY PAYMENT EXCEPT FOR BANK WIRE TRANSFERS BANK WIRE TRANSFERS ONLY INTO OUR CANADIAN ACCOUNT 3 ) We will not be traveling over for just any reason. Proper planning and entry visa must be obtained. 4 ) We will not send any money for any reason, or any costs for any part of the transaction. You will have to arrange at your costs, to the completion of the transaction into our Canadian Bank Account. Once money is deposited and released into our deposit account, we can send costs and dues according to instructions from yourself, or lawyers instructions . NO ADVANCE FEES FOR ANY REASON NO PAYMENTS TO "OFFSHORE PAYMENT CENTERS" COST PAID ONLY FROM RELEASED TRANSFERRED MONEY DEPOSITED IN OUR CANADIAN ACCOUNT 5 ) Before providing our bank account information, we must have the following: - proof of existance and ownership of money. - identities established ( passport, and other picture identification ) for owner of the money, and also information of lawyers. - proof money free from crime, terrorism, drugs, or any other connection to crime or illegal activity. Paper work required for transaction must be taken at the senders end before transfered. - actual telephone numbers, not mobile phone numbers, of real banks, security companies, so as for conformation of existence, and transaction information. We prefer to use MS Messenger, as phone connections poor to so many areas. This is available everywhere in the world and a free internet service. Will send information to you to download and use. 6 ) Memorandum of Agreement We would like you to provide us with a MEMORANDUM OF AGREEMENT stating that we will be exclusive investors of the money transfered. Also all legal information and the instructions, and terms of the transaction. The MEMORANDUM OF AGREEMENT, and the terms to be in writing and signed by both you the investor, and us the investment broker. 7 ) Immigration ( Click here for link ) We would be interested in assisting you to immigrate to Canada, by getting you in touch with the authorities here. If you have no damaging criminal record, and have no serious illnesses, and the money to pay the government, we feel that you should not have a problem. Especially if you own investments here, and businesses that employ local workers. So if this fits within your parameters or comfort zone, we will open a file and proceed. We are very honest business people, and we are very cautious in business transactions. We are sure that we can build a trust worthy business relationship with you upon completion of the transaction. We are team players, and looking forward to working with you. We will have a business plan for all money to be spent, and will provide to you for approval. We will not be any part of criminal activities, or investing or contributing to such.
If you wish to proceed with the business transaction, send us a MEMORANDUM OF AGREEMENT for us to study. |
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