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Stuart Falkin - sfalkinbrokersuk@gmail.com

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OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Stuart Falkin - sfalkinbrokersuk@gmail.com

Post by OgunGoPingUna »

from: Stuart Falkin <sfalkinbrokersuk@gmail.com>
date: Aug 18, 2020, 7:07 AM
subject: Re:
mailed-by: gmail.com

Attn:

Dear Sir,

Diversified Investment Proposal

I am contacting you with a keen interest to consider a possible collaboration through investments in viable projects in your country. As a way of introduction, I am an accredited broker to a financial services firm here in the UK, I got your contact from a highly placed business links in UK,

The financial services firm I represent is solely responsible for investing funds through a diversified investment strategy, targeting positive capital returns through a global expansive portfolio, hence their interest in seeking possible collaboration with a capable private individual or firm globally.

The Financial services firm intends to invest the sum of €1,000,000,000.00 (One Billion Euros) in areas of agriculture, mining, manufacturing, construction, Real estates, Production, trading etc, as well as any business you consider viable. We are ready to invest in project developments and business ventures that can generate at least 5% Annual Return on Investment (AROI) per annum.

We will be glad to partner with you in any viable project initiative within our scope of funding. If interested please
write back to me for possible business collaboration.

Kind regards,

Stuart Falkin
London - UK.
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.

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