from: Mathias Oliver <matholiver@dahanvicentsecurities.com>
date: Oct 12, 2020, 9:04 PM
subject: Re:
mailed-by: gmail.com
signed-by: dahanvicentsecurities.com
Hello,
Good to hear from you. I believe we have up to $50M available to finance in a term loan funding. Our loan term is structured at a 3% interest annual repayment with no prepayment penalties over 5-6 years duration. Please kindly send an evaluation questionnaire or executive summary to review to enable us progress further.
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
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Mathias Oliver - Dahan Vicente Capital - info@dahanvicentsecurities.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 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 - info@dahanvicentsecurities.com
professionalindemnlty.co.uk has been terminated by the internet domain registrar on the basis of fraud.
This domain was fraudulent and phishing for the real https://www.professionalindemnity.co.uk/ website.
Fraudulent Terminated Website:
Real Website:
This domain was fraudulent and phishing for the real https://www.professionalindemnity.co.uk/ website.
Fraudulent Terminated Website:
Real Website:
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mathias Oliver - Dahan Vicente Capital - info@dahanvicentsecurities.com
Message sent to us from the above scammer using a different email address:
From: w2049lso54wt@opayq.com
Located at IP Address: 45.148.11.28
From: w2049lso54wt@opayq.com
Located at IP Address: 45.148.11.28
This must have been one of the most senseless, insensitive and heartless defamation of character or whatever you can call it. Whoever the individual is that posted this will be fished out when we identify who you truly are. It is only a faceless and zero credible website like this will post someone's name and company as fraud when there are no evidence of such presented to you. Can the individual whom you collaborated with in carrying out such a malicious act be bold enough to say his or her name and can he/she publicly state where and when Mr Oliver tried defrauding them? On seeing such a message it shows how much sad and unprofessional you are and tarnishing peoples image just to gain a few credit. I will urge you to please kindly take this post down and conduct your due diligence to know the credibility of the man you intend messing with. This is a final warning before any further ACTION will be carried out. And if you are also credible enough, i will suggest that you present your official address where the legal team will meet with you to prove your claims.
Mathias Oliver - Dahan Vicente Capital - info@dahanvicentsecurities.com
dahanvicentecapitalsecurities.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.
Mathias Oliver - Dahan Vicente Capital - matholiver@dahanvicentsecurities.com
from: Mathias Oliver <matholiver@dahanvicentsecurities.com>
date: Oct 19, 2020, 9:42 AM
subject: Re: Investment Reply
mailed-by: gmail.com
signed-by: dahanvicentsecurities.com
Hello,
Thank you for connecting. As discussed we provide funding through our venture capital company to both startup and existing companies who are either looking for funding for expansion or to accelerate growth in their company.
We have a structured joint venture investment plan which we are interested in an annual return on investment not more than 10% ROI.
We are also currently structuring a convertible debt and loan financing of 3% interest repayable annually with no early repayment penalties.
If you have a business plan or executive summary i can review to understand much better idea of your business and what you are looking to do, this will assist in determining the best possible investment structure we can pursue and discuss more extensively.
I look forward to your reply.
Best Regard,
Math Oliver
Investment Consultant Executive Manager
date: Oct 19, 2020, 9:42 AM
subject: Re: Investment Reply
mailed-by: gmail.com
signed-by: dahanvicentsecurities.com
Hello,
Thank you for connecting. As discussed we provide funding through our venture capital company to both startup and existing companies who are either looking for funding for expansion or to accelerate growth in their company.
We have a structured joint venture investment plan which we are interested in an annual return on investment not more than 10% ROI.
We are also currently structuring a convertible debt and loan financing of 3% interest repayable annually with no early repayment penalties.
If you have a business plan or executive summary i can review to understand much better idea of your business and what you are looking to do, this will assist in determining the best possible investment structure we can pursue and discuss more extensively.
I look forward to your reply.
Best Regard,
Math Oliver
Investment Consultant Executive Manager
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.