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The role he will introduce is always the same format of a required need to produce equipment for an operational plant, facility, construction site, mine, aggregate facility, roadways, railway and even water treatment facilities. He does so under the premises that he has received contracts, registered approval, private privileged government source, national contract agreements and even world banking investments. I had worked with this person from July 2016 to current providing him with equipment based on his requests and my associate to arrange transportation of this equipment and took the position if he is real this is a good sale and if not we are out nothing. He appeared sincere and he is very well informed in Equipment, Mining operations and language that applies to the industry.

The most interesting pieces all make perfect logical sense because he provides in conversation the specifics and details that apply to whatever project he wishes for the provider to assist in. The entire conversations are so real its hard to separate the facts.

It all makes perfect sense until the monetary demands begin. In the beginning of this action he would disappear or do what the industry calls going dark. Fair enough because this gets you filed into a looker and not an actual buyer. Business deals with this on a daily basis. But..... Then he evolved and started providing a cover story of how funds will be delayed for an acceptable time frame and this would reassure the provider. He tells a long drawn out story of how homeland security and the FBI had seized all his money because of a questionable deposit. He will do everything to get you to trust him then ask you to open a bank account for him making an sizable deposit and in return wire you within 24 hours millions for the efforts.