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.
#417846 by Mark Markerson Tue Sep 29, 2020 5:40 pm
https://www.projectcapitalltd.com/about ... -team.html

was originally approached by Mr. Oscar Sherl:

Possible Investment Opportunity .

Regards to your impressive profile and services at The National Conference of State Housing Boards (NCSHB) Opportunity Zone Fund Directory as a specialist actively involve in multi-project Opportunity Zone funding opportunities - and my client's intention for a possible investment.I wish to bring to your notice his interest to partnership with you in this great business opportunity.Please get back to me.

Regards ,

Mr.Oscar Scherl .
Owner - Oscar Associates Ltd.
Scherl Consultants. Reg. No. 04255059
Add: Bramdean View, Edinburgh,EH10 6JX , United Kingdom .
Phone:UK Numb: +442085343825 ; +447535031156 .
German Numb:+49 (0)1521-430-7729 .
Email : [email protected] .

Chartered Consultant,Estate Investments,Digital Media,Oil & Gas,Interactive Development Services
Australia - China : Hong Kong (SAR) - Singapore:Europe -America:Mideast -Africa.

which then lead to Farouk YK Almoayyed

My London representatives Mr.Oscar Scherl with ref NO7/23/A4U/VA3 brought your contact to me.I am currently looking the possibility of investing in secured investment abroad.Considering the continued security threats here in the Middle East, establishing secured investment for the secuirty of my capital will go a long way to less my current tension.Majority of my current investment and assets are in the Middle East and If we can reach a timely Agreement as he assured my Personal Assitant,I can make you my investment partner and offer of 15% as an equity holder in my proposed investment.My direcktors and me are very happiy with what my london representatives sent to us on your company gas and oil Investments,and busines development management .This time my family have decided to start investing in new start up industries,new technology projeckts,financial equity investments,buildings and constructions,real estates,Oil and Gas,Clean Energy,transpotation Management ventures and Agrickulture as i was adviced by my foreign partners and investors too depending on the sector that is more secured. Sorryy my english is not a too good,but i can a write well with the assistance of my son too.

Also,i will like to know if your company can jointly partner wit us to achieve this new projeckt on large scale investment if possible . Can you highlight me with your efficiency onceagain to handle this Project ? What areas of investment can you provide for my family to invest in ?.My intention to invest with you ,is it guarennteed ? if yes,notify me,and you will be hearing from my representatives and legal teams.I also Hope it will be very convinient for you to visit my representatives in London,if need be.My familiy budget for the proposed business is US$350 Million for now.Send your investment proposals now to me ,if it is alright by me and my board members,then we will get back to you with funding modalities and contract Agreement.

Note:You can always write back to me for more discussions .The business fund is available,as I intends funding the proposed business using my private consolidated account with Saudi Arabia British Bank (http://www.sabb.com), which is a direct affiliate with HSBC bank of England,so the issue of international transfer of fund will not be a problem,just like my otherr recent finished projeckts abroad with the help of this my samee londonn consultants and representaivess.

Consequently,you can reply me soon,mainly after my evening prayers today,for my familiy to knw howw yuo intendd to a movingg fowardd with this.Let me know what you think. I am waiting.

May peace be with you and your family.

Thank you.

,نت لطيف! أنتِ لطيفة!. (شكرا (جزيل.

Alhaji Farouk Yousuf Almoayyed
Chairman Y. K. Almoayyed & Sons Group
P.O. Box 143,
Kingdom of Bahrain
Private - Email: [email protected]
Office - Email: [email protected]
Website: http://www.Almoayyed.com

And subsequently an intro to finance partners at Project Capital Holdings, in Isle of Man

Project Capital Holdings Limited .
Official Contact Person - Mr.William Marsden

Chief Financial Officer/Managing Director
M : +44 7587 7653 23
Email: [email protected]
Website : http://www.projectcapitalltd.com

but all of the website at projectcapitalltd.com is stealing profiles and duped to cwintl.co.uk and it looks as though the key names duped are:

Perry Hermes
Robert Jean Baal
Williams Marsden
James Watson
Santos Luiz
Jeffrey Bruce Larsen
Michelle Wiener
Andrew Roberts Kristian

seems to be also duped over to https://infusionglobalinvestment.com/about-us/our-team/
Last edited by AlanJones on Tue Sep 29, 2020 10:05 pm, edited 1 time in total. Reason: Added quotes for clarity

#418381 by Mark Markerson Thu Oct 08, 2020 8:50 am
Follow-up- I emailed the scam to the email address with Mr. Almoayyed's actual companies listed in Bahrain. while I did not get a response, he has publicly responded for investors to please ignore the scam using his name; http://www.gdnonline.com/Details/873925/Please-ignore-online-scam-using-my-name

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