Advance fee fraud
3 min readFeb 27, 2022
Recently I was contacted on LinkedIn by someone who claimed he was an investor and was interested in funding my startup, Linket. It is a Delaware C Corp. He sent me 2 attachments. The first is for a bank called Masraf Al Rayan. Here are the first 3 pages for the bank:
All very impressive. It’s a real bank in Qatar with impressive financials.
The second attachment is from a firm called Al Rayan Investment. It proposes an agreement between them and Linket.