Hello, I am the assistant of an African investor who wants to invest in serious projects. We are interested in projects over $50 million. The beneficiary must be able to travel to Africa for a maximum of 5 days for the procedure. It is an investment and not a financial loan, therefore there is no repayment.
Never pay down a deposit in a bank account until you have met the seller, seen signed a purchase agreement. No serious private advertisers ask for a down payment before you meet. Receiving an email with an in-scanned ID does not mean that you have identified the sender. You do this on the spot, when you sign a purchase agreement.