The world's premier anti internet scam, anti fraud information website 

  • David Williams - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by FishyMails
 
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.
  by FishyMails
 
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