from: Mr. Steven Albert. <cooperandersonfcservice012@gmail.com>
reply-to: asdronald1@gmail.com
date: Feb 18, 2020, 10:16 PM
subject: Greetings to you,
mailed-by: gmail.com
Allied Investment & consulting Services,
Suite 1a, GCFR Main Building ,
14 Portland St, Manchester M1 3LA,
UNITED KINGDOM.
Attn Sir/Madam,
Greetings to you,
The basis of my proposal is purely investment Partnership, I have a client Mr A. S Alsayed Group from Saudi Arabia who wants to move and reassign fund in excess of US$100. 000.000.00 One Hundred Million US dollars for possible investment purpose were you shall be given full authority to perform on your area of specialization.
NB: The said funds are clean and free from any form of bureaucratic Lien .
As the result of understanding the specific requirements of these FAMILY INVESTMENT, it has led me to establishing specific services that these type of transaction need for their sensitivities and protect their confidentiality at all time and in all circumstances by working with a Trust and Fiduciary services company holding all vital documents relating to the said assets. Through this company we are able to set up international structures that facilitate international investments and protect the investor interest with 99% success rating in my dealings . We always take the most care to represent the interests of the investors and our clients.
If you are willing and able to keep the details of the personality involved private as he seeks utmost confidentiality because of his political position in his country and in agreement with the condition stated herein, please kindly read through, revert and I shall provide you with more details about my client who happens to be a high ranking political figure. For obvious reasons, the client doesn't want the world to know about his funds , investments and wealth hence we are taking full responsibility of the whole process on behalf of our client.
I want to bring up the fact that there is need for a face to face meeting before funding process to your company, to enable us further acquaint ourselves and deliberate on both the transfer structures and possible investment projects. I will like to hear what your thoughts are about this meeting. I hope you understand my message but if not, we shall still discuss further both via email and verbally in the interim so that there will be total clarity and understanding of the process by you on both sides.
Thanks once again for your interest and looking forward to a long term investment partnership with you.
Sincerely,
Mr. Steven Albert.
Investment Manager.
Allied investment & Consulting Services.
E-mail:{ }
Phone: +44-7872-201034
Fax: +442080689776
Steven Albert - Allied Investment - asdronald1@gmail.com
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CGI1
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Steven Albert - Allied Investment - asdronald1@gmail.com
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Bo Dacious
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Steven Albert - Allied Investment - stevekconsults@gmail.com
from: steve k <stevekconsults@gmail.com>
date: Mar 18, 2024
subject: INVESTMENT / BUSINESS FUNDING
Greetings,
How are you doing? Do you have any good investment or business projects that need loan or equity? Our investors are ready to provide funding for your business expansion as Debt and Equity finance. If you are seeking funding for business expansion, we would be happy to help you achieve your goal.
We look forward to your response.
Let me know.
Regards.
Mr Steve Albert,
Allied Consult Services
Financial Brokers.
Email: stevekconsults@gmail.com
date: Mar 18, 2024
subject: INVESTMENT / BUSINESS FUNDING
Greetings,
How are you doing? Do you have any good investment or business projects that need loan or equity? Our investors are ready to provide funding for your business expansion as Debt and Equity finance. If you are seeking funding for business expansion, we would be happy to help you achieve your goal.
We look forward to your response.
Let me know.
Regards.
Mr Steve Albert,
Allied Consult Services
Financial Brokers.
Email: stevekconsults@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 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. Contact us here if you had interactions with a scammer and need support.