Advance Fee Fraud
DAVID KIM
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need (!)
Fast and furious, and we are bit short of information on DAVID KIM so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck
SPAM/SPAM
Advance Fee Fraud
Loan Scam
Phishing
DAVID KIM
cristina.randazzo@alice.it
anjosoliveira149@terra.com.br
The e-mail address has also been used by the scammer:
rubinoannamaria@alice.it
leonora.senarega@alice.it
funxal@terra.com.br
Message on a mailbox:
From: David <cristina.randazzo@alice.it> [Reply to: David <anjosoliveira149@terra.com.br] Date: June 15, 2021 Subject: GREETINGS
I’m David Kim CEO of AGORA ASSET.
We are an international loan lender to investors and we have credit lines to issue MT103
swift cash private loans, bank guarantees and Standby letter of credit FC BG/SBLC for
business and companies, Start-Up projects at good rates.
get back to us for more details.
Best regards
David Kim
ADMIN:
“David” the sender does not seem to be “Christina”, and why reply to “Anjo”? Note that the grammar is incorrect, and no reputable business would send out such a message.
Agora Asset Management are not a company that does small loans.
Never send your personal details to anybody on the Internet!
If you get such messages do not reply! Put it in your trash box
DO NOT CLICK the LINKS IN SUCH LETTERS!
Please DO NOT tell the scammer he is posted here!
