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.
Richard Baker - rickb@financialserviceltd.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Richard Baker - rickb@financialserviceltd.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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Richard Baker - rickb@financialserviceltd.com
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
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
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.