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Firms

List of unauthorized firms and/or unlicensed securities firms.

Global Strategic Management - Tokyo

Address:

Daitobo Building, Level 6, 20-1 Nihonbashi Hakozakicho, Tokyo, Tokyo-to, Japan

Address 2:

Beneficiary : MIGHTY LION TRADING LIMITED Bank Name : Bank of Communications Co. Ltd No.188, Yincheng Zhong Road Shanghai 200120 China Swift Code : COMMCN3XOBU Account No. : OSA82753293184581

Telephone:

+81 3 4520 6364

Fax:

+81 3 6745 8961

Website:

globalstrategic-management.com

Website 2:

globalstrategicmanagement.com

2013/8/20  
<[email protected]>:
> Dear (victim),
>
> Hope your well. We bought China Commercial Credit, Inc. (CCCR) on the Ipo so
> when the stock spiked our Pro traders sold a lot of stock short at $13.50
> USD. I have a short sale booked for you at $13.48 USD to protect the profits
> in your account. As soon as your payment is received the short sale will
> settle in cash in your account. If you do not transfer the money the account
> will fall in to default category and will attract the attention of the ACSO.
>
> This could involve fines and penalties unnecessarily. I have enclosed a copy
> of my security clearance which is generated by my passport. I am a signatory
> for my company and as such our Insurance company want allow my passport to
> be sent to clients.
>
> Please confirm when the payment has been done.
>
> Sincerely,
>
> Richard Widmark
> Director of International Development
>
> Global Strategic Management
> Daitobo Building, Level 6,
> 20-1 Nihonbashi Hakozakicho,
> Tokyo, Tokyo-to, Japan
>
> Phone: +81 3 4520 6364
> Fax:   +81 3 6745 8961

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