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
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Mathias Oliver - Dahan Vicente Capital - info@dahanvicentsecurities.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mathias Oliver - Dahan Vicente Capital - info@dahanvicentsecurities.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.
Mathias Oliver - Dahan Vicente Capital - matholiver@dahanvicentecapitalsecurities.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
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
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.
Floyd Maron - Dahan Vicente Capital - info@dahanvicentsecurities.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Floyd Maron - Dahan Vicente Capital - info@dahanvicentsecurities.com
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.
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.
