They have published a new AD:
https://www.offshorecorptalk.com/th...ficial-government-programs.49876/#post-378613 (as usual you need to paste the url into a private browser)
Here are the classic scam red flags:
- Minimal documentation: of course, as they sell you fake docs they don't need any documentation. Whatever they ask is just for giving an impression of legitimacy.
- Flexible eligibility criteria: which means that everybody can obtain a fake doc, obviously.
- Minor criminal records may be acceptable: be assured that even "major criminal records" can be accepted, perhaps for an additional fee.
- Name change options available: who cares about what you print on a fake document? You want a passport in the name of Mickey Mouse? No problem.
- Direct government liaison access: sure, Andrew from Vanuatu talks to EU ministries on a daily basis.
Worry not, if you are missing something the Indian guy they hire on fiverr will Photoshop everything:
- Document preparation and structuring
- Police clearances and medicals (if required)
- Passport and ID support
- Source of funds and asset documentation
- Bank statement collation
- Application submission and government liaison
