John Tei - Fictitious project funding offers; Fake documents

FMA are aware that a person calling himself John Tei is claiming to be associated with a UK investment firm and offering fictitious funding to a New Zealand entity.

We understand that fake and/or falsified documentations are being used in his offer. We are also aware that payment for an “international bond activation code” was required to process an international funds transfer.

We recommend caution when dealing with John Tei and/or any person or entity that poses similar characteristics stated on our scam information page.

Entity name: John Tei
Email: [email protected]; [email protected]
Phone: +44 7456 464186