Benison Asset Management ~ benisonam.com

The new trend scamFRAUDalert are seeing the resurgent of scams that we’ve consumer alertidentified under various names. These sites have all disappeared off search engines, deleted off search engines, altered for search engines, a BBB  response erected to say how wonderful the site operators are by responding to BBB complaints and are now reappearing as legitimate businesses. These are the same old actors masquerading legitimate businesses.

These actors hired Reputation Management firms a/k/a search engines optimization SEO sites to help clean up their tracks and are now reintroducing these scams.

_________________________

As discussed, please find attached Securities Purchase Agreement to be signed and returned to us either by email to inquire@benisonam.com or fax to +81 4 5345-0859.

Should you need further assistance, please do not hesitate to contact us.

Regards,

James West
Senior Vice President of Accounts
Benison Asset Management
Phone: +81 4 5670-9058
Fax: +81 4 5345-0859
james.west@benisonam.com

Benison Asset Management engages with visionary businessmen who see their enterprises as flexible and innovative as the resources that built and grow them. For years now, we have worked with several companies that trust us with mergers and acquisitions, sale and divestiture, and valuation services, through our network of seasoned investment professionals. Since its founding, we have broadened our network of strategic buyers, merger candidates and financial resources, having concluded several engagements that made us one of the most active global investment firms. Benison Asset Management dynamically tracks investment trends and business valuations across a range of industries, as well as global strategic prospects for sustained growth.

benisonam-com
Benison Asset Management
Minatomirai Center Building 15F
3-6-1, Nishi-ku, Yokohama
221-0012, Japan
Telephone: +81-4-5670-9058

Email Address: inquire@benisonam.com
http://benisonam.com/

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2 thoughts on “Benison Asset Management ~ benisonam.com

  1. SFA Reporter says:

    Address lookup
    canonical name benisonam.com
    aliases
    addresses 103.16.228.20
    Domain Whois record

    Queried whois.internic.net with “dom benisonam.com”…

    Domain Name: BENISONAM.COM
    Registrar: LIQUIDNET LTD.
    Whois Server: whois.liquidnetlimited.com
    Referral URL: http://www.liquidnetlimited.com
    Name Server: DNS1.HOSTHONGKONG.COM
    Name Server: DNS2.HOSTHONGKONG.COM
    Status: clientTransferProhibited
    Updated Date: 06-may-2014
    Creation Date: 06-may-2014
    Expiration Date: 06-may-2015

    Last update of whois database: Sat, 31 May 2014 16:33:51 UTC

    Queried whois.liquidnetlimited.com with “benisonam.com”…

    Registration Service Provided By: Hawkins Hosting
    Contact: support@propersupport.com
    Visit: http://store162424.duoservers.com/

    Domain Name: benisonam.com

    Registrant:
    benisonam.com
    Whois Agent LiquidNet US LLC 2djmt3tt@whois-shield.com
    C/O benisonam.com
    1500 N. University Drive, suite 115
    Coral Springs, FL 33071
    US
    Tel: +1.7275464678
    Fax: +1.5108686446

    Creation Date: 2014-05-06 16:39:50
    Expiration Date: 2015-05-06 16:39:50

    Domain servers in listed order:
    dns1.hosthongkong.com
    dns2.hosthongkong.com

    Administrative Contact:
    benisonam.com
    Whois Agent LiquidNet US LLC 2djmt3tt@whois-shield.com
    C/O benisonam.com
    1500 N. University Drive, suite 115
    Coral Springs, FL 33071
    US
    Tel: +1.7275464678
    Fax: +1.5108686446

    Technical Contact:
    benisonam.com
    Whois Agent LiquidNet US LLC 2djmt3tt@whois-shield.com)
    C/O benisonam.com
    1500 N. University Drive, suite 115
    Coral Springs, FL 33071
    US
    Tel: +1.7275464678
    Fax: +1.5108686446

    Billing Contact:
    benisonam.com
    Whois Agent LiquidNet US LLC 2djmt3tt@whois-shield.com
    C/O benisonam.com
    1500 N. University Drive, suite 115
    Coral Springs, FL 33071
    US
    Tel: +1.7275464678
    Fax: +1.5108686446

    Status: Locked

    Network Whois record
    Queried whois.apnic.net with “103.16.228.20”…
    Information related to ‘103.16.228.0 – 103.16.231.255’

    inetnum: 103.16.228.0 – 103.16.231.255
    netname: TELE-HK
    descr: Tele Asia Limited
    descr: Unit 211, 2/F, Poly Centre
    descr: 15 Yip Fung Street, On Lok Tseun,
    country: HK
    admin-c: TAHH1-AP
    tech-c: TAHH1-AP
    status: ALLOCATED PORTABLE
    mnt-by: APNIC-HM
    mnt-lower: MAINT-TELE-HK
    mnt-routes: MAINT-TELE-HK
    mnt-irt: IRT-TELE-HK
    remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
    remarks: This object can only be updated by APNIC hostmasters.
    remarks: To update this object, please contact APNIC
    remarks: hostmasters and include your organisation’s account
    remarks: name in the subject line.
    remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
    changed: hm-changed@apnic.net 20130218
    source: APNIC

    irt: IRT-TELE-HK
    address: Tele Asia Limited, Unit 211, 2/F, Poly Centre, 15 Yip Fung Street, On Lok Tseun,, Fanling New Territ
    e-mail: abusedept@tele-asia.net
    abuse-mailbox: abusedept@tele-asia.net
    admin-c: TAHH1-AP
    tech-c: TAHH1-AP
    auth: # Filtered
    mnt-by: MAINT-TELE-HK
    changed: hm-changed@apnic.net 20130215
    source: APNIC

    role: Tele Asia Host Hong Kong administrator
    address: Tele Asia Limited, Unit 211, 2/F, Poly Centre, 15 Yip Fung Street, On Lok Tseun,, Fanling New Territ
    country: HK
    phone: +85281700749
    fax-no: +85281700749
    e-mail: abusedept@tele-asia.net
    admin-c: TAHH1-AP
    tech-c: TAHH1-AP
    nic-hdl: TAHH1-AP
    mnt-by: MAINT-TELE-HK
    changed: hm-changed@apnic.net 20130215
    source: APNIC

    % This query was served by the APNIC Whois Service version 1.69.1-APNICv1r0 (WHOIS4)

    • godonnell says:

      These low life scums prey on vulnerable people can surely be tracked down and dealt with in appropriate fashion.

      I was also contacted by Benison A M , but having had experience of this type of scam previously ,I immediately sent the information to the fraud squad in Britain and the similar authorities in USA .
      I do not think that Governments worldwide and the Financial Authorities are interested in doing much to catch these criminals.

      The Banks are also not interested in doing anything to prevent these parasites opening bank accounts and laundering their illegally acquired wealth.

      The internet is very difficult to police , but there can surely be much more done to safeguard the less wary .

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