Scam Emails and a bit of baiting

Consultant Development Investments Opportunities

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: Consultant & Development <[email protected]>
Reply: [email protected]
Date: 07 Dec 2017 00:24:58 +0100
Subject: 'Investments Opportunities'

Dear Sir/Madam,

Compliments of the seasons.

We are a Bahrain based investment company working on projects finance
internationally. We are currently funding projects after careful
study/evaluation of your Business plan. We will be interested to give
an outright loan in terms of debt financing as we are seeking means of
expanding our investment portfolio outside the Gulf region.

We have the financial capacity to fund project between $1-500m USD,
and we will do it as a pure loan (debt finance) at 1.8% ROI per annum
for a period of 15 years. We also finance: Bank Turndowns – Close in
30 days by using existing reports from potential borrowers.We can
provide financing for: Wineries – Hotels – Restaurants – Mini / Self
Storage – Gas Stations / Stores (non Arco), Assisted Living –
Franchises – Auto Dealerships e.t.c. We also provide financing for the
Traditional SBA and Commercial Real Estate Projects: Commercial Real
Estate – Industrial Real Estate – Manufacturing – Office Condos –
Medical Offices.

We shall sign the necessary documents and close the deal by having a
face to face meeting with you in our office here in Bahrain. Our
Company will always be at your service as we are poised to serve you
better. If interested, kindly revert to us for further proceedings.


Dr. (Mrs.) Bintu AZIZ
consultant international business development
Bahrain Base investment company.
Email: [email protected]

Please add to the discussion

This site uses Akismet to reduce spam. Learn how your comment data is processed.