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Roy Lungu - Hindmarsh Finance - ceo@hindmarshfinance.com

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GhanaGeria
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Roy Lungu - Hindmarsh Finance - ceo@hindmarshfinance.com

Post by GhanaGeria »

from: ceo@hindmarshfinance.com
reply-to: ceo@hindmarshfinance.com
date: Jan 5, 2020
subject: Trade Programs for Cash and Bank Instruments
mailed-by: hindmarshfinance.com

Dear Sir/Madam,

This Trade Program is for Cash Funds and strong FC Bank Instruments in Top 50 Banks from accepted Countries for Trade. Minimum Cash Funds Value required USD 100M. Minimum Value for Bank Instruments for Trade is USD 150M. Maximum USD 50B. Larger Amounts will be done in Tranches.

Acceptable Countries for Trade: Austria, Canada, Germany, Liechtenstein, Singapore, Australia, Cayman Islands, Hong Kong, Luxembourg, Sweden, Belgium, Denmark, Hungary, New Zealand, Switzerland, Bermuda (UK), Finland, Ireland, Netherlands, United Kingdom, BVI (UK), France, Japan, Norway, South Africa, United States

If Funds are deposited in a Top Bank in Western Country, Tear Sheet and Admin Hold will only require Block of Funds swift MT799 from the Bank Letter.

The estimated historical return is 100% gross per month. 40 Weeks Trade Program includes the possibility of a 21 Days Bullet Trade Programs offering 200% return to Investor (subject to availability). Bullet Program is available only to Cash Funds. Bank Instruments must be confirmed and blocked via MT799/760.

Send full KYC + POF (or copy Bank Instrument) for verification and approval. Don't hesitate to contact me any time. Local time is GMT+10.

Regards,
ROY LUNGU CEO
HINDMARSH FINANCE
HTTP://WWW.HINDMARSHFINANCE.COM
SKYPE ID: TAIPAN55551
MOBILE: +61-421-248138
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.

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