From LinkedIn:
Scammer's telephone number and address:Secured and tailor-made buy/sell trading operation (PPP) in Zurich … providing for a “no loss†trading facility where the Client’s capital is under no effective threat of depletion. Minimum EUR 55M Cash / Credit Line accepted under conditions.
Contact (only if you are the funds/asset's owner or you are direct to the funds/asset's owner), with the compliance package (recent KYC with true wet signature original and a recent POF).
Sending of the compliance package by email, by DHL courier, or in person (in Zurich/Geneva or Paris) [CIS + Passport requested for the invitation].
Contact: wealthstrategycorporation@gmail.com or contact@wealthstrategycorporation.com
The website has no physical contact details and is registered with the registrant's address hidden - legitimate businesses do not need to do something like that.I have an address: 1, Pen Ar Dorgen 29460 Irvillac, France!
I am working with several Trade Groups in Zurich: including EQUIPOLIA SEP (Société en Participation)
LBPM 70006 34, rue Gabriel Lippmann
L-5365 Munsbach Grand Duchy of Luxembourg (LU)
My skype is davidmaogestionprivee
and my phone : +33 676 36 90 60.
I give Information only to the potential clients!
And yes, there are introducors/business getters on LinkedIn who work with me!
Contact me by skype and I will share my computer screen to let you to see my copy passport to prove my address.