David Eastwood – Zest Financial Consultants
August 19, 2008
Filed under Email Scams
This offer from a guy who claims to be from Zest Financial Consultants sounds almost too good. They want to give you money ($100 million+) to invest in businesses in your country. Your fee is 10% as their partner, and a subsequent 10% commission for your services.
Sounds very good, but don’t even bother. It’s fake! Don’t be scammed with this.
Name: David Eastwood
Email: davideastwood_112@yahoo.fr
Subject:Investment And ManagementFunds For Investment And Management
I am facilitating for a private investor who has interest to do business relative to long term investments in your Company or Country. The area of interest is Health, Real Estate, Crude-Oil, Farm, Services and construction or any business of your choice.
You will be required to:
[1]. Receive the funds in cash into a business/private bank account.
[2]. Invest and Manage the funds in the specified areas of investment.The total sum available for investment is ONE HUNDRED MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ( USD$100,500,000.00 ) . My client is willing to pay 10% as participation fee for your role as the receiver partner to the funds and a subsequent 10% “Management Commission” for your advised investment services. Absolute confidentiality and professionalism is required in the handling of this funds and subsequent investments.
You may as well send me your Cell phone numbers so to ease communication.
I look forward to your swift response.
Sincerely Yours.
David Eastwood
Zest Financial Consultants
608 Kingston Road, LONDON, SW20 8DNN/B
Kindly send your response to my direct email
davideastwood_112@yahoo.fr
If you receive this in your email inbox, delete it right away.
I received a HSBC Deposit Receipt from London for the amount of US $ 100,500,000 arranged by David Eastwood of Zest Financial Consultants offering 20 % for my services and balance 80 % for Investment in India on 25th November , 2008. and asking me to pay 1998 Euro to observe some legal formalities. As I know about these sort of scams , I kept him contacting till today telling some cock & bull stories that I am still trying to pay and Mr.David Eastwood gave me last date. Subsequently the cash was removed from HSBC,London and deposited with CAJAS FUERTES SECURITIES AND FINANCE , PASEO DE LAS DELICIAS,26 , 28045 – MADRID.
Now I am asked to pay the cash to CAJAS and they send the liquid cash of 100 Million through Diplomatic Delivery. Regarding this I had very funny mails nearly 300 with David and kept him fully confident that I am going to pay this cash on or before 15th Feb and I am assured of getting this liquid cash of 100 Million going to be delivered in four boxes under DIPLOMATIC IMMUNE PARCEL which no CUSTOMS OFFICER will check , within 10 days after receiving the cash.
Now thing is standing at this stage..
B. SUDHEER RANA