Mayfair Associates Escrow is the latest follow-on fraud to target the unfortunate victims in the StratXMarkets scam. Here is an email sent to investors.
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From: Mayfair Associates <[email protected]>
Date: XXXXXXXXX
Subject: Ref: xxxxxxxxxxx
To: Mayfair Associates <[email protected]>
Date: XXXXXXXXX
Subject: Ref: xxxxxxxxxxx
To: Mayfair Associates <[email protected]>
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Dear Client,
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I would like to take this opportunity to give you the good news in regards to your holdings and funds that are held within are escrow for a investment you had with by the company by the name of STRAT EX who are in liquidation.
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I understand you have had a long road dealing with this and am happy to see it Is finally coming to an end and you will be in a position to receive your proceeds.
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Please find attached a link to our company credentials via companies house which will provide you with important information as well as back up the fact that we have been trading as a company for over 35 years now.
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I look forward to speaking to you and finalising your account
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Should you have any question or quaries please don’t hesitate to contact me
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Kind Regards,
James Spencer
Accounts Manager
Mayfair Associates Escrow Ltd.
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Address: Mayfair Associates Escrow, Keswick House, 143 Kings Acre Road, Hereford, HR4 0SP Telephone: 0203 916 5132 |
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Email: [email protected] | Company No. 01765549
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This guy is probably one of the lowest quality follow-on fraudsters we have ever seen. The fonts are all over the place, the grammar is incredibly poor, StratXMarkets is not in liquidation because it has never actually existed and he can’t even get the name of StratXMarkets correct.
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Fortunately our investor doesn’t have any quaries ! We believe this incredibly poor scammer means queries, unless of course he is genuinely aiming his emails at people who own “quarries” (correct spelling) in which case he’s going to be very disappointed with the number of people who respond. The chances of a quarry owner having invested in StratXMarkets must be a billion to one ! (Just having a joke at this idiot’s expense).
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Finally, to cap off his incompetence, he forgets towards the end of his email just which company he is actually pretending to be !
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At the start he claims to be from Mayfair Associates Ltd which has been registered for 35 years and he gives a link to their details. By the end of this short email he describes himself as the Account Manager at Mayfair Associates Escrow Ltd which doesn’t actually exist. The website domain was registered only 9 months ago.
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There is a company called Mayfair Associates Escrow Services Ltd which was incorporated two years ago. Perhaps he is pretending to be from them. We think it is rather odd that this company actually exists so there is the possibility that these people are somehow involved in the scam, but whatever – it doesn’t matter. The key thing is that THIS IS A FOLLOW-ON FRAUD AND YOU MUST NOT PAY THEM ANYTHING. THEY WILL DISAPPEAR WITH YOUR MONEY.
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