Scam Emails and a bit of baiting


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: "Kent Davis"<[email protected]>
Reply: <[email protected]>
Date: Thu, 9 Nov 2017 19:05:40 +0100

Direct reply :[email protected]

Dear sir,
We are a finance firm duly registered in England and Wales.We invite you to partner with us and benefit in our new Loan and Project funding program
We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annul for a period of 5-10 years.
We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of
business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture,please do not hesitate to contact us for possible business co-operation.

Kent Davis

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