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Scam Emails and a bit of baiting

Frederick Arndt Investment Offer

Published / by Dave McDave / 2 Comments on Frederick Arndt Investment Offer

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: "Frederick Arndt" <[email protected]>
Reply: [email protected]
Date: Thu, 15 Jun 2017 09:17:14 -0500
Subject: Investment Offer

Good day,

I am making this contact from the Global Energy Trading, a leading Investment and Wealth Management Company here in the Estonia.I do have the mandate of a PRIVATE client of mine with delicate political background to seek for individuals with Financial Management to handle the investment and management of huge fund without the mention of his name.

My client had approached me with a mandate to seek for individuals with professional experience in financial management that can help him channel these funds into profitable investments where these funds could exist outside his name and country. If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring funding,we would be delighted to work with you.

Sincerely,
Frederick Arndt
Chief Financial Officer
Global Energy Trading.

2 Comments

  1. i received exactly the same mail, but from a man called Wissam Haddad

    “Good Day

    I am making this contact from the Global Energy Trading, a leading Investment and Wealth Management Company here in the Estonia.

    I do have the mandate of a PRIVATE client of mine with delicate political background to seek for individuals with Financial Management to handle the investment and management of huge fund without the mention of his name.

    My client had approached me with a mandate to seek for individuals with professional experience in financial management that can help him channel these funds into profitable investments.

    If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Bank Guarantees, we would be delighted to work with you.
    Kindly direct your response to my private email address.

    Sincerely,
    Wissam Haddad
    Global Energy Trading

    1. Thanks for sharing. I am not too sure what is going on with the different names – anyone being scammed will be replying to different Email addresses. Either it is the same person trying to fool peoples anti spam systems, or it is different scammers using a template system to send their spam.

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