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Scam Emails and a bit of baiting

Abdul Ahmed Investement….

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Abdul Ahmed <[email protected]>
Reply: [email protected]
Date: Wed, 11 Jan 2017 04:58:49 -0800
Subject: Investement....

Salaam,

It’s a pleasure to contact you on a business platform to grow your business.

We are a Bahrain based Investment Company privately seeking expansion of our portfolio globally by offering corporate and personal loan to realistic projects via soft loan at 3% ROI per annum. We also pay 1% commission of loan principal sum to Brokers who introduce project owners, business developers and general business facilitators who seek for loan to achieve their project goal or expand their businesses.

Therefore, should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

May the peace of Almighty Allah be with you.

Abdul Ahmed
Investment Director.
[email protected]
Skype ID: abdul.ahmed299

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