from: Pereira Bento <zurichinvestmentsltd@gmail.com>
date: Mar 16, 2020, 7:56 PM
subject: Email From Zurich Investments Ltd
mailed-by: gmail.com
Date: 16/03/2020
Attn:
Thanks for your email. We understand that you misplaced the email regarding our offers. We are pleased to share our various offers with you.
Do you have a project to complete, you have money but not enough to realize your project?. Don’t worry!.
Do not hesitate and call or write an email to Zurich Investments Ltd, a London based families office, incorporated in Zurich, Switzerland on 23rd February 1995 and at the moment domiciliary in United Kingdom.
Zurich Investments Ltd deals with financing and offer private, company and real estate loans and high yield Investments.
If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment. Attached to this email is our application form / briefing in regards to our loan and also an investment package which we have running for this first quarter of the year.
Please do not hesitate to contact us today if you are seriously interested in our offer.
Address: P.O.Box 66808
118-120 Queensway
London, W2 7SE
United Kingdom
UK Telephone: +44 203 222 3668
Toll Free / Whatsapp: +1 301 895 2284
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Pereira Bento - Zurich Investments Ltd - zurichinvestmentsltd@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
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Pereira Bento - Zurich Investments Ltd - zurichinvestmentsltd@gmail.com
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.