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: Francis Banks <[email protected]>
Reply: Francis Banks <[email protected]>
Date: Sun, 20 Aug 2017 21:00:25 +0000 (UTC)
Subject: From Francis Banks


Dear Friend,

My name is Francis Banks, a broker and consultant with a business funding and investment company. We are offering a business opportunity and providing investment funding in any lucrative business you possess the competence to manage. We are a cooperate individual company based in London, United Kingdom and we offer funding in a form of a direct loan at a low interest rate of 5% annually . We are also open for a Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 years with an option for reinvestment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection.

If you are interested in this mutual benefit, please get back to me as soon as you receive this email.

We look forward to doing business with you.

Respectfully yours,

Francis Banks.

The Leading Business Funding Establishment
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