Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#405036 by FishyMails Thu Feb 20, 2020 3:03 pm
Reply-to: [email protected]
From: David Williams <[email protected]>
Date: Thu, 20 Feb 2020 09:43:12 -0800
Subject: Investment Opportunity

RE: INVESTMENT OPPORTUNITY

Dear Sir,

Are you looking for Investment funding?

In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply for more details.

Kind Regards.
David Williams
Personal Secretary to
Stephen Alan
(CEO)
ALKEN INVESTMENT COMPANY LIMITED (00831904)
124 Sloane Street, London,
SW1X 9BW London.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

#405076 by FishyMails Fri Feb 21, 2020 8:36 am
From: "Alken Investment Comapny Limited" <[email protected]>
Date: 2020-02-21 6:43:46 AM -05:00
Subject: Re: Investment Opportunity

Dear ,

Thanks for your prompt response. Our investor is interested in his
returns as long as the business is legal.

We have investors that can handle significant funding of your project on
share profit basis. I will need to understand the purpose and duration
of the fund you require. A business plan will be ideal. I will also like
to get your identity by requesting any form is ID.

The investor is interested in profit sharing on a yearly basis and at
the end of the investment period the principal and profit for that year
will be returned to him. As soon as you send your detailed business
plan, we shall send to the investor for appraisal and proceed from
there. We shall be the SPV through which this project will be driven and
other terms of our services will be communicated to you in due course.

I await your response.

--
Kind Regards.
David Williams
Personal Secretary to
Stephen Alan (CEO)
+44 203 086 8862
ALKEN INVESTMENT COMPANY LIMITED (00831904)
124 Sloane Street,
London
SW1X 9BW
United Kingdom
[email protected]
http://www.alkeninvestment.com

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: Baidu [Spider], gdsi9557, Google Adsense [Bot] and 129 guests