Scam Domain - Read Identifying Scam WebsitesFrom: Mr. Steven Albert <email@example.com>
Date: Tue, Dec 3, 2019 at 3:30 PM
Subject: INVESTMENT PROPOSAL!
My name is Steven Albert, an investment Portfolio manager for Allied Investments, We represent the interests of very wealthy individuals / consortium mainly from America, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging through several fields and area of specialization. We tailor solutions specific to our clients' needs , In addition, we present bespoke investment strategies to our clients and represent their interests. We would often set up SPV mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.
The scope of my obligation is to create and fund investments opportunity , Thus, If you have the required management skills, credible and viable ongoing projects, existing business that requires expansions on any level, we would be delighted to Chanel most of the funds into a solid investment opportunity that you would present. Further details shall be discussed on hearing back from you on the terms of agreement . A certain percentage of the funds shall be allotted to you for your kind co-operation and assistance, while the remaining will be for safe keeping and investment purposes for my client.
Due to the sensitivity of the position they hold in their country and the unstable environment politically, they would prefer to channel/move majority of accessible funds into more stable economies and developing nations for safe keeping. Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the concerned parties responsible for funds disbursement.
Finally, you can reach me for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.
Mr. Steven Albert
For: Allied Investment & consulting Services.
Domain Name: STEVENALBERTINVESTSERVICES.COM
Registry Domain ID: 2435650505_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-25T18:04:09Z
Creation Date: 2019-09-21T13:00:19Z
Registry Expiry Date: 2020-09-21T13:00:19Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: firstname.lastname@example.org
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM