www.andersonconzult.com

He wrote me this email


after I replied to his email I received a very strange answer



I have heard of scammers who use this approach and I'm sure he's one of them

This is his e-mail: [email protected]
what do you think?

It is a scam.

The website itself is only registered for one year even though they claim to be around since 1997:

Domain Name: ANDERSONCONZULT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.RBSERVERS.NET
Name Server: NS2.RBSERVERS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 23-jun-2016
Creation Date: 23-jun-2016
Expiration Date: 23-jun-2017

Contact information from http://andersonconzult.com/info/contacts/

Contact Us
Stuart House, 55 Catherine Place, London, SW1E 6DY
Company Reg. N0: 05731467
Mobile: +44 77000 88767
Phone: +44 20376 91242
Fax: +44 20331 88341
Email: [email protected]
+44 77000 88767
+44 20376 91242
+44 20331 88341
[email protected]

None of their social media links connect to anything, there's no company registered by that name at that address.

Could you please copy/paste the text from the messages they sent you? That would help others who may be searching the information.

The website itself is only registered for one year even though they claim to be around since 1997

I was sure that it is a scam, thank you!

None of their social media links connect to anything, there's no company registered by that name at that address.

exactly!

Could you please copy/paste the text from the messages they sent you? That would help others who may be searching the information.

Dear Mr. X,

Thanks for your email.I will really appreciate your profound information on the investment in Iran as this will assist us to make appropriate recommendations to the US investor with ICT services investment and Real Estate development (mall / mass housing) in perspective.

The investor has $40.8M initial capital for the project with investment time horizon of 10-15 years which will tally with investor's retirement from active service to take over the investment.

The US client engaged our services as his front for the investment because the sensitive position he occupied with US Foreign Service (diplomatic mission) as this could jeopardize his job security and tarnish his professional integrity as public office holder since the money was made while on foreign mission outside US (Libya).

We have the mandate from our US investor client to discuss the investment in your country in collaboration with competent indigenous partner to avoid foreign investor‘s bottleneck or we can invest already existing viable firm and buy shares with company as partner.

We are interested in establishing a business relationship with your company with utmost honesty and integrity as such if I get your assurance of your total commitment to establish this partnership then I will furnish you with further details of the investment.

I will prefer to intimate you on the investment plan and funding modalities after I get your assurance that the confidentiality to ensure that all information that will be made available to you on the project will not be used against our client.

On receipt of your response, I will send you further details on the partnership.Visit http://www.andersonconzult.com for our company profile.

Regards

I hope you found it useful

Thank you, it will be very helpful to our visitors!

http://andersonconzult.com/info/contacts/

Contact Us

Stuart House, 55 Catherine Place, London, SW1E 6DY
Company Reg. N0: 05731467
Mobile: +44 77000 88767
Phone: +44 20376 91242
Fax: +44 20331 88341
Email: [email protected]




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https://beta.companieshouse.gov.uk/company/05731467

ANDERSONS CONSULTANTS LIMITED

Company number 05731467


Registered office addressFirst Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Company statusActive
Company typePrivate limited Company Incorporated on6 March 2006


Accounts
Next accounts made up to 30 April 2017
due by 31 January 2018
Last accounts made up to 30 April 2016


Confirmation statement
First statement date 6 March 2017
due by 20 March 2017


Annual return

Last annual return made up to 6 March 2016

Nature of business (SIC)
62020 - Information technology consultancy activities