StopScamFraud

from: rickb@financialserviceltd.com
date: Mar 20, 2026, 6:20 PM
subject:
mailed-by: gmail.com
signed-by: financialserviceltd.com
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Dear

I trust you are doing well, i have a good news for you.

I have an investor who is willing to pay all outstanding fees holding the release of your fund.

He wants an instrument of guarantee from you to assure him that you will return his fund when you receive your payment. He also want you to pay him 10% of the fund upon confirmation of your principal fund into your bank account.

If his terms and conditions are acceptable by you let me know so i relate to him for more details.

Regards

Richard Baker

Consultant

financialserviceltd.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.

from: rickb@financialserviceltd.com
date: Mar 23, 2026, 1:25 PM
subject:
mailed-by: gmail.com
signed-by: financialserviceltd.com

Dear

I received your email , be informed that the investor want a promissory letter written on your company letter head assuring him that you must return his fund along with 10% of your principal fund upon the receipt and confirmation of the principal fund into your bank account.

Secondly, he also want a copy of your proof of identity(international passport) preferably.

Nevertheless, I have verified/confirmed from the appropriate government agencies that the total amount required as clearance fee by the financial conduct authority (FCA) and Hm revenue & customs is the sum of GBP87,750.00.

You have to send the requirements as directed to enable me to submit same to the investor for onward consideration and payment.

Yours Sincerely

Richard Baker

Financial Consultant