First off. On what date did this unsophisticated customer indicate the billion dollar wire was arriving from the people that promised him from that email he got after he sent them $5,000 to pay the wire taxes? Who is kidding who here? Nobody just gets a billion dollars dumped in their laps without significant financial savy.
By the way. The company has already deposited $10 million into his account as good faith. No it is not a Nigerian scam. His lawyers are taking care of all the transfers but he did not want all his money kept in PA he wanted them closer to home. He has "savy" as you say because he has 2 other buyers waiting to purchase if the first one walks away. That is why the first one deposited the money into his account to hold it. he keeps the $10 million whether they buy it or not.
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