Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mariano Marín - Zalika Assets - m.marin@zalika.es
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mariano Marín - Zalika Assets - m.marin@zalika.es
More fraudulent documents sent by this scammer with his scam emails:
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mariano Marín - Zalika Assets - m.marin@zalika.es
My professional background is the investment and asset management industry and the offer from this scammer is the biggest load of rubbish I have ever seen. It isn't even a financial offer of anything. It is just a bunch of fictitious nonsense and meaningless gibberish. 
Mariano Marín - Zalika Assets - zalika.sa@gmail.com
from: ZALIKA ASSETS <zalika.sa@gmail.com>
date: Jul 3, 2020
subject: Fwd: 2020 TEAR SHEET TRADE PROPOSAL
mailed-by: gmail.com
I hope all is well with you. All is well here offering great business opportunities.
VERY SECURE BANK TRADE AS THE FUNDS WILL NEVER BE ENCUMBERED OR USED AS COLLATERAL, NO SWIFT, NO BLOCK.
TEARSHEET TRADE PROGRAM
The transaction will be carried out only by means of evidence of funds (POF) in the Client’s Bank Account (without Block).
Funds have to be free and clear and unblocked. Funds stay in the client’s account. The platform deals ONLY with top banks.
SUMMARY:
Description: Multi-Step program with evidence of funds via Bank to Bank communication, the funds of the Client remain within their existing Bank Account and are not moving or blocked.
Asset type: CASH ONLY, top banks within the USA, Canada, Europe, Hong Kong, and Singapore.
Currency: $ USD, € Euro, and £ Pound Sterling.
Twelve (12) Month Trade Duration: evidence of funds via Bank to Bank communication initially and weekly thereafter.
Returns: Historical around 100% monthly with Bullets to be determined according to availability.
Trade amount: Usually 100M+ but currently the Platform can put in the trade from 10M+ Introductory Proof of Funds Tearsheet Trades to qualified Clients.
Smaller amounts ($1M - $9M) The client has to open Trade Account with platform assist, in his name, to proceed. The platform also has a Private Trust for this as well. In this case, historical returns will be between 50 to 80% monthly.
Payment Schedule to the Client is monthly within the Contract Duration.
TRADE PROCEDURE SUMMARY:
· Bank to Bank POF to be delivered as instructed in the Trade Contract; after verification, the Trade commences.
· The Client does not transfer the funds to the Trader; the funds stay in the client’s bank accounts for the full duration of the investment.
· The Client is the only Owner/Holder and Signatory on the Bank Account. The Bank Account does not have any Sub-Account created.
· The key requirement is for the Client to accept and agree to keep the level of funds in the Bank Account for the duration of the program (12 months).
TO GET STARTED IS REQUIRED:
1.- UPDATED KYC
2.- Bank Account Statement showing funds signed and stamped by two (2) Bank Officers (No older than 3 bank days).
3.- Copy of Banker’s Business Card (Scan Front and Back of Card).
Attached Platforms KYC either for KYC Corporate for a Company, or KYC Individual for an individual name, please fulfill the below instructions:
KYC Corporate (To be completed & signed, page 4 (INDEMNITY AFFIDAVIT REQUESTING INFORMATION) & 18 (SOURCE OF FUNDS AFFIDAVIT) to be notarized, page 23 Bank Tear Sheet Signed by 2 Bank Officers, page 24 front & back of the 2 Bank Officers Business Cards).
KYC Individual (To be completed & signed, page 14 (SOURCE OF FUNDS AFFIDAVIT) to be notarized, page 19 Bank Tear Sheet Signed by 2 Bank Officers, page 21 front & back of the 2 Bank Officers Business Cards, page 24 Bank Statement Signed by the Account Holder).
After the Client, based upon the provided information is accepted and funds are verified and confirmed between the banks, trade contract will be issued signed and the transaction commences.
I´m available if you have any question
Have a very good day!!
Mariano Marín
CEO ohn
Zalika Assets INC S.A.
Skype:atenea.27
date: Jul 3, 2020
subject: Fwd: 2020 TEAR SHEET TRADE PROPOSAL
mailed-by: gmail.com
I hope all is well with you. All is well here offering great business opportunities.
VERY SECURE BANK TRADE AS THE FUNDS WILL NEVER BE ENCUMBERED OR USED AS COLLATERAL, NO SWIFT, NO BLOCK.
TEARSHEET TRADE PROGRAM
The transaction will be carried out only by means of evidence of funds (POF) in the Client’s Bank Account (without Block).
Funds have to be free and clear and unblocked. Funds stay in the client’s account. The platform deals ONLY with top banks.
SUMMARY:
Description: Multi-Step program with evidence of funds via Bank to Bank communication, the funds of the Client remain within their existing Bank Account and are not moving or blocked.
Asset type: CASH ONLY, top banks within the USA, Canada, Europe, Hong Kong, and Singapore.
Currency: $ USD, € Euro, and £ Pound Sterling.
Twelve (12) Month Trade Duration: evidence of funds via Bank to Bank communication initially and weekly thereafter.
Returns: Historical around 100% monthly with Bullets to be determined according to availability.
Trade amount: Usually 100M+ but currently the Platform can put in the trade from 10M+ Introductory Proof of Funds Tearsheet Trades to qualified Clients.
Smaller amounts ($1M - $9M) The client has to open Trade Account with platform assist, in his name, to proceed. The platform also has a Private Trust for this as well. In this case, historical returns will be between 50 to 80% monthly.
Payment Schedule to the Client is monthly within the Contract Duration.
TRADE PROCEDURE SUMMARY:
· Bank to Bank POF to be delivered as instructed in the Trade Contract; after verification, the Trade commences.
· The Client does not transfer the funds to the Trader; the funds stay in the client’s bank accounts for the full duration of the investment.
· The Client is the only Owner/Holder and Signatory on the Bank Account. The Bank Account does not have any Sub-Account created.
· The key requirement is for the Client to accept and agree to keep the level of funds in the Bank Account for the duration of the program (12 months).
TO GET STARTED IS REQUIRED:
1.- UPDATED KYC
2.- Bank Account Statement showing funds signed and stamped by two (2) Bank Officers (No older than 3 bank days).
3.- Copy of Banker’s Business Card (Scan Front and Back of Card).
Attached Platforms KYC either for KYC Corporate for a Company, or KYC Individual for an individual name, please fulfill the below instructions:
KYC Corporate (To be completed & signed, page 4 (INDEMNITY AFFIDAVIT REQUESTING INFORMATION) & 18 (SOURCE OF FUNDS AFFIDAVIT) to be notarized, page 23 Bank Tear Sheet Signed by 2 Bank Officers, page 24 front & back of the 2 Bank Officers Business Cards).
KYC Individual (To be completed & signed, page 14 (SOURCE OF FUNDS AFFIDAVIT) to be notarized, page 19 Bank Tear Sheet Signed by 2 Bank Officers, page 21 front & back of the 2 Bank Officers Business Cards, page 24 Bank Statement Signed by the Account Holder).
After the Client, based upon the provided information is accepted and funds are verified and confirmed between the banks, trade contract will be issued signed and the transaction commences.
I´m available if you have any question
Have a very good day!!
Mariano Marín
CEO ohn
Zalika Assets INC S.A.
Skype:atenea.27
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.
Mariano Marín - Zalika Assets - m.marin@zalika.es
from: ZALIKA M.MARIN <m.marin@zalika.es>
date: Jul 4, 2020
subject: Fwd: MONETIZATION Y TRADE WITHOUT SWIFT
mailed-by: gmail.com
signed-by: zalika.es
Hoping you & your families are safe & sound. All is well here offering great business opportunities.
Summary:
· For SBLC for the amount between 10 to 250M, we can get monetization and trade
· After Due Diligence and signed contract SBLC is sent to the platform via bank Courrier.
· One Payment of 50% in fifteen days
· Eight Payments of 50% monthly for eight months
· SBLC is returned to issuing bank before maturity.
Procedures:
1.- Identify issuing bank and banker via Information Sheet;
2.- Upon clearance of bank (i.e. Moody’s rating, bank/banker details check) receiving bank will reach out to issuing bank to confirm the readiness of issuing bank to issue X dollars SBLC, discuss language, timing, and confirmation that receiving bank would prefer the HARDCOPY over SWIFT;
3.- Issuing bank confirms the above and advises timing;
4.- Monetizer receives approval from their receiving bank and then generates their monetization and leveraging contract;
5.- Upon receipt of HARDCOPY of SBLC, the initial advance of 50% (less fees and commissions) would be available to draw down / transfer within TEN (10) banking days;
6.- THIRTY (30) days from initial advance, another 50% would be made available and continue for EIGHT (8) additional months.
7.- The SBLC will be returned as received free and clear of any liens and encumbrances.
Attached, you will find three documents. One is the draft language for the SBLC and the other would be the Information Sheet that would be required prior to any issuance of the SBLC(s) and the KYC sample for the client to fill in and sign.
Should you have any questions, please do not hesitate to contact me.
Kind regards
Mariano Marín
Zalika Assets Inc.
Skype: atenea.27
date: Jul 4, 2020
subject: Fwd: MONETIZATION Y TRADE WITHOUT SWIFT
mailed-by: gmail.com
signed-by: zalika.es
Hoping you & your families are safe & sound. All is well here offering great business opportunities.
Summary:
· For SBLC for the amount between 10 to 250M, we can get monetization and trade
· After Due Diligence and signed contract SBLC is sent to the platform via bank Courrier.
· One Payment of 50% in fifteen days
· Eight Payments of 50% monthly for eight months
· SBLC is returned to issuing bank before maturity.
Procedures:
1.- Identify issuing bank and banker via Information Sheet;
2.- Upon clearance of bank (i.e. Moody’s rating, bank/banker details check) receiving bank will reach out to issuing bank to confirm the readiness of issuing bank to issue X dollars SBLC, discuss language, timing, and confirmation that receiving bank would prefer the HARDCOPY over SWIFT;
3.- Issuing bank confirms the above and advises timing;
4.- Monetizer receives approval from their receiving bank and then generates their monetization and leveraging contract;
5.- Upon receipt of HARDCOPY of SBLC, the initial advance of 50% (less fees and commissions) would be available to draw down / transfer within TEN (10) banking days;
6.- THIRTY (30) days from initial advance, another 50% would be made available and continue for EIGHT (8) additional months.
7.- The SBLC will be returned as received free and clear of any liens and encumbrances.
Attached, you will find three documents. One is the draft language for the SBLC and the other would be the Information Sheet that would be required prior to any issuance of the SBLC(s) and the KYC sample for the client to fill in and sign.
Should you have any questions, please do not hesitate to contact me.
Kind regards
Mariano Marín
Zalika Assets Inc.
Skype: atenea.27
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.
Mariano Marín - Zalika Assets - zalika.sa@gmail.com
from: ZALIKA ASSETS <zalika.sa@gmail.com>
date: Jul 5, 2020
subject: Fwd: SBLC MONETIZATION AND TRADE 799-760
mailed-by: gmail.com
Below you have one of the procedures for monetization and trade with Swift the platform is already monetizing and trading leased or owned SBLC.
The proposal is very simple:
THE LTV depends on the bank in case of Top rate bank:
if is leased, will be 60% and
if is owned will be 70% and
THE TRADE RETURNS
will be 80% of the LTV net per month to the client in both cases.
PROCEDURE:
* sender bank sends MT799 preadvice.
* receiving bank accepts and issue RWA with MT799
* sender bank sends MT760 via Brussels Swift.com
To begin need client´s KYC and RWA from issuing bank for compliance then will issue the contract.
I have also another option that can monetize and trade SBLC send via Euroclear or DTC free delivery if you are interested let me know.
Kind regards
Mariano Marín
CEO
Zalika Assets INC S.A.
Skype:atenea.27
date: Jul 5, 2020
subject: Fwd: SBLC MONETIZATION AND TRADE 799-760
mailed-by: gmail.com
Below you have one of the procedures for monetization and trade with Swift the platform is already monetizing and trading leased or owned SBLC.
The proposal is very simple:
THE LTV depends on the bank in case of Top rate bank:
if is leased, will be 60% and
if is owned will be 70% and
THE TRADE RETURNS
will be 80% of the LTV net per month to the client in both cases.
PROCEDURE:
* sender bank sends MT799 preadvice.
* receiving bank accepts and issue RWA with MT799
* sender bank sends MT760 via Brussels Swift.com
To begin need client´s KYC and RWA from issuing bank for compliance then will issue the contract.
I have also another option that can monetize and trade SBLC send via Euroclear or DTC free delivery if you are interested let me know.
Kind regards
Mariano Marín
CEO
Zalika Assets INC S.A.
Skype:atenea.27
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.