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Mariano Marín - Zalika Assets - m.marin@zalika.es
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mariano Marín - Zalika Assets - m.marin@zalika.es
The scammer goes by the company name “Zalika Assets INC S.A.”. There appears to be no record of any such registered company, however there is an offshore company that was registered in Panama as Zalika Assets INC.
Mariano Marín - Zalika Assets - m.marin@zalika.es
Zalika INC shows up in the Panama Papers Offshore Leaks:
https://offshoreleaks.icij.org/nodes/10049183
https://offshoreleaks.icij.org/nodes/10049183
Mariano Marín - Zalika Assets - m.marin@zalika.es
from: ZALIKA M.MARIN <m.marin@zalika.es>
date: Feb 20, 2020, 5:13 PM
subject: Fwd: +10M TEARSHEET BULLET, NO SWIFT, NO BLOCK
signed-by: zalika.es
I hope all is well with you. All is well here offering great business opportunities.
FROM 10M US$, EURO OR GBP IN A TOP 100 BANK
ONLY WITH TEARSHEET, NO BLOCK, NO SWIFT, NO UPFRONT FEE
RETURNS OF 200% LESS FEES (10%) PER ROUND
The process takes 30 days. Once the first round is done we do a second round which takes another 30 days but it would be a higher amount SBLCs used over the course of the 3 months so higher pay-outs every 30 days. The ultimate objective is: to get each client to 100M USD so they can enter a Tier 1 trade program, which returns 100% or more per month.
SUMMARY:
- 1 st 30-day Bullet Returns 200% (less 10% Fee), which is compounded and can be rolled into a
- 2 nd 30-day Bullet Returning 200%+ (less 10% Fee), which is compounded and can be rolled into a
- 3 rd 30-day Bullet Returning 200%+ (less 10% fee), with the goal of entering a
- $100mil+ Tier 1 Large Cap Trade Program Returning 100% or more per month (less 10% fee) with additional Bullet Trades during the trade cycle.
MORE DETAILS IN THE ATTACHED DOC
DOCUMENTS REQUIRED: update KYC (attached) and POF with a copy of the banker’s business card(s). (Standard KYC and online bank statement is good enough)
This will not last long. I´m available for any additional information.
Kind regards
Mariano Marín
Zalika Assets Inc.
Skype: atenea.27
date: Feb 20, 2020, 5:13 PM
subject: Fwd: +10M TEARSHEET BULLET, NO SWIFT, NO BLOCK
signed-by: zalika.es
I hope all is well with you. All is well here offering great business opportunities.
FROM 10M US$, EURO OR GBP IN A TOP 100 BANK
ONLY WITH TEARSHEET, NO BLOCK, NO SWIFT, NO UPFRONT FEE
RETURNS OF 200% LESS FEES (10%) PER ROUND
The process takes 30 days. Once the first round is done we do a second round which takes another 30 days but it would be a higher amount SBLCs used over the course of the 3 months so higher pay-outs every 30 days. The ultimate objective is: to get each client to 100M USD so they can enter a Tier 1 trade program, which returns 100% or more per month.
SUMMARY:
- 1 st 30-day Bullet Returns 200% (less 10% Fee), which is compounded and can be rolled into a
- 2 nd 30-day Bullet Returning 200%+ (less 10% Fee), which is compounded and can be rolled into a
- 3 rd 30-day Bullet Returning 200%+ (less 10% fee), with the goal of entering a
- $100mil+ Tier 1 Large Cap Trade Program Returning 100% or more per month (less 10% fee) with additional Bullet Trades during the trade cycle.
MORE DETAILS IN THE ATTACHED DOC
DOCUMENTS REQUIRED: update KYC (attached) and POF with a copy of the banker’s business card(s). (Standard KYC and online bank statement is good enough)
This will not last long. I´m available for any additional information.
Kind regards
Mariano Marín
Zalika Assets Inc.
Skype: atenea.27
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mariano Marín - Zalika Assets - m.marin@zalika.es
Fraudulent documents sent by this scammer with his scam emails:
Mariano Marín - Zalika Assets - m.marin@zalika.es
More fraudulent documents sent by this scammer with his scam emails:
