Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Sun Apr 10, 2016 11:37 am
Anderson Ford Financial at http://andersonfordfinance.com

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Anderson Ford Financial has one of the most successful private equity track records in the Americas, with a history of principal investment dating back to 1987. Its core focus is on the Americas and Anglo Saxon markets, but with an international reach extending into Asia and North America.

Anderson Ford Financial 's track record of success is both in terms of its investment partners and its management partners.

Anderson Ford Financial 's investors are institutions from around the world, many of whom are now multi fund investors with the group. Anderson Ford Financial has delivered top quarterly results over its historical track record since 1987. Anderson Ford Financial is equally proud of its record of partnering with top flight management teams, and sharing the rewards of the success of developing portfolio companies with these teams. Over 260 investee company executives have made more than $1 million each from their equity participation alongside Anderson Ford Financial in its portfolio companies to date.

The Anderson Ford Financial group has offices in Philadephia and New York, and affiliated offices in Hong Kong, giving it an unrivalled reach amongst American based peers. This allows it to identify both American and cross border investments, as well as seeking international growth opportunities for existing investee companies.

Since inception, Anderson Ford Financial has invested across a broad range of sectors, including media, transport, industrial services, education, retail, agribusiness, health and financial services.

The investment philosophy at Anderson Ford Financial is value creation through earnings growth. Prudent leverage is a factor in the business model, however, the real driver of value creation is sustainable earnings growth based on superior management and investment in growth initiatives.

Anderson Ford Financial is the leading consulting partner to the private equity industry and its key stakeholders. We advise investors across the entire investment life cycle. Headquartered in philadelphia, PA, we have offices in New York and Seattle, WA.

Anderson Ford Financial is a global legal firm specialized in mergers, acquisitions, and operations of companies that provide mission-critical products, services, and solutions in diverse industries. We offer deep in-house resources and flexible acquisition solutions to sellers worldwide.

11 Wall St, New York, NY 10005

Created anonymously 7th March 2016 for 1 year only

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by Mike Wilson Wed Apr 20, 2016 12:59 am
Email address used [email protected]
Contact telephone number listed on the fake Non discloseure agreement.
718-575-9262
+1-718-575-9262

This is a recovery scam for the victims of an investment scam using the following names.
H&A Lux Global Asset and Saxon International Commodities Exchange both websites have been shut down.

Dear <removed>,


Please find enclosed your Non disclosure agreement.

Please complete by initial every page at the bottom and signature sign last page and return to us.

Kind regards,

Brian Sinclair
Junior Accountant
Merges&Acquisitions



Delivered-To: <removed>@gmail.com
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Return-Path: <[email protected]
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Received-SPF: neutral (google.com: 199.168.188.178 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=199.168.188.178;

Authentication-Results: mx.google.com;

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(Exim 4.86_1)

(envelope-from <[email protected]>)

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for <removed>@gmail.com; Tue, 12 Apr 2016 00:25:04 -0400

Received: from 178.159.5.126 ([178.159.5.126]) by

http://www.andersonfordfinance.com (Horde Framework) with HTTP; Tue, 12 Apr 2016

00:25:03 -0400

Date: Tue, 12 Apr 2016 00:25:03 -0400

Message-ID: <20160412002503.Horde.lkjMg-6oYk6PAzl-KfpLOsT@www.andersonfordfinance.com>

From: [email protected]

To: <removed>@gmail.com

Subject: Non Disclosure Agreement -

Disposition-Notification-To: [email protected]

User-Agent: Horde Application Framework 5

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X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]

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It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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