StopScamFraud

from: ZALIKA M.MARIN <m.marin@zalika.es>
date: Feb 17, 2020, 1:22 AM
subject: +100M TEAR SHEET TRADE
signed-by: zalika.es

Dear,

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.

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)

I´m available for any additional information.

Kind regards

Mariano Marín
Zalika Assets Inc.
Skype: atenea.27

from: ZALIKA M.MARIN <m.marin@zalika.es>
date: Feb 17, 2020, 1:26 AM
subject: Fwd: +10M TEARSHEET BULLET, NO SWIFT, NO BLOCK
signed-by: zalika.es

I am pleased to inform you, that there is a current Tear Sheet Program available, which is exactly what your client is looking for. The facts and figures are the following:

· Minimum USD 100M or equivalent, cash program

· Clean unencumbered funds

· Top 100 banks with a well-rated branch

· No block funds, no SWIFT, no fund transfer at any time

· Funds stay in the client’s account

· Funds are never at risk, will never be called, funds do not leave the client’s account

BANK REQUIREMENT:

• Tearsheet protocol only (no swift, no block)

• Actual account owners only (no third-parties)

• No heritage funds (no interest in heritage) allowed

• The minimum is USD 100 Million, the maximum is USD 500 Million.

• The funds must be in a top-rated international bank in a well-rated branch if not the trader can assist to open an account in a Top Swiss Bank in the name of the client and under his sole signature also there are Swift options the trader may discuss with the client after compliance.

GENERAL SUMMARY OF TEARSHEET PROGRAM:

• Trade group uses its own cash to mirror the client's tear sheet value

• Bullet Tear Sheet Trading Program for 10 banking days: This program takes 10 banking days and pays to the client a profit of 90%. The same program can be done a second time and afterward, the client can enter into a yearly Tear Sheet Trading Program

• 1-year Tear Sheet Trading Program: This program takes 1 year, meaning 40 weeks and pays 80% per month to the client.

SUBMISSION REQUIREMENTS FOR TEARSHEET PROGRAM SUBMIT GOOD QUALITY, CLEAR COPIES OF:

1. CURRENT KYC: The client (actual account holder) must provide a full and complete KYC, which should be wet-signed in blue ink (not electronic signed) within three (3) days.

NOTE: the KYC must include aspects of both a “Source of funds” and “History of funds”.

2. CURRENT POF: client (actual account holder) must provide fresh proof of funds (i.e. tear sheet "or" account statement + internet screenshot, if existing), preferably dated within three (3) days. the current POF should be inserted within the KYC and also by separate attachment

• THE TRADE GROUP NEEDS MINIMUM OF FIVE (5) BANKING DAYS TO VERIFY THE CLIENT'S KYC + POF ONCE SUBMITTED

Please provide me the required KYC and POF, as required is very important to make it right as requested to avoid delays.

I am available to go over any additional information that needs to be addressed to ensure the comfort level of everyone involved along with the client.

Best Regards
Mariano Marín
Zalika Assets Inc.
Skype: atenea.27

Message below was sent directly to this website via the contact link on the site. According to the IP address, the sender of this message is located in Valencia Spain. The location of the sender of this message ties in with the scammer’s declared location of business operations.

Username: ATENEA
E-mail address: atenea.arc@gmail.com
IP Address: 188.85.253.216

Message sent to you follows
~~~~~~~~~~~~~~~~~~~~~~~~~~~

Hello

What evidence do you have to say that Mariano Marín is a scammer?
Is it just an opinion or do you really have something to prove it?

Thanks in advance

zalika.es is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

No legitimate and licensed financial institution will ever send out such types of random and unsolicited financial offers via email to the general population as per the above. The laws in Spain and the rest of Europe governing banking, licensed asset managers, and financial institutions prohibits such activities.

In addition, this scammer posts similar phishing offers on LinkedIn to try to lure in unsuspecting scam victims. Again, the laws governing licensed asset managers and financial institutions prohibits such activities.

The zalika.es internet domain has no website. Any legitimate financial institution, licensed asset management company, or brokerage company will always have a working website.

Some of the other email addresses also used by this scammer are as follows:

zalika.sa@gmail.com
zalika.assets@gmail.com
zalika.investments@gmail.com

Legitimate financial institutions and licensed asset managers and brokers will never employ the use of free webmail email accounts for doing business and presenting financial offers to perspective clients.