StopScamFraud

from: Dahan Vicente Capital and Securities. <info@dahanvicentsecurities.com>
cc: matholiver@dahanvicentsecurities.com
date: Oct 5, 2020, 7:59 PM
subject: Re:
mailed-by: gmail.com
signed-by: dahanvicentsecurities.com

Dear Sir,

Thank you for your email. Our company head of investment consultant will be handling this discussion from henceforth. I have included him on this email and he Mr Mathias Oliver will be in touch with you regarding the investment discussions.

Thank you

Sincerely Yours,

Floyd Maron
Executive Assistant
Dahan Vicente Capital and Securities Ltd
info@dahanvicentsecurities.com

from: Mathias Oliver <matholiver@dahanvicentsecurities.com>
date: Oct 5, 2020, 8:37 PM
subject: Re:
mailed-by: gmail.com
signed-by: dahanvicentsecurities.com

Hello,

It will be good for us to review and learn a bit more about your project and to know the best investment structure to propose for your business financing and also provide the financing that your business needs.

I will be looking forward to hearing back from you.

Best Regard,

Math Oliver
Investment Consultant Executive Manager​​​
Dahan Vicente Capital and Securities
matholiver@dahanvicentecapitalsecurities.com

dahanvicentsecurities.com 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.

Other fraudulent links associated with this scammer:

Mathias Oliver - https://www.linkedin.com/in/mathias-oliver-1694831b2/

Basil Tolan - https://www.linkedin.com/in/basil-tolan-3295971a4/

Andrew Bernard - a.bernard@professionalindemnlty.co.uk

professionalindemnlty.co.uk 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.

Also see this other post about this group of scammers: viewtopic.php?f=8&t=4511