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: GAIN HOLDINGS <[email protected]>
Reply: GAIN HOLDINGS <[email protected]>
Date: Sun, 7 Jan 2018 08:12:36 +0700 (ICT)
Subject: OFFER


Dear Sir/Madam

Are you looking for the workable finance, project financing or the financial freedom to expand and grow your business and company? We can help your business or finance your project.

Since we cannot determine if this email is still functional and also your willingness to partake in this, we have kept this proposal brief. In case you wish to partake in this financial package, kindly reply back for elaborate details of this offer.

Kind Regards
Management