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Scam Emails and a bit of baiting

Mr. A.B. Malek PROJECT COLLABORATION

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: "Mr. A.B. Malek"<[email protected]>
Reply: <[email protected]>
Date: Wed, 28 Feb 2018 22:18:18 +0200
Subject: PROJECT COLLABORATION

Greeting to you,

It is my pleasure to contact you on a business basis and also to introduce my self as a directors of a Middle East based investment capital funding company

Our Group is interested in financing projects, entrepreneurs and business owners with good proposal who seek foreign investment to develop their projects. We will be interested to discuss investment financing with your company in any viable project you are undergoing that requires funding.

If you are interested to engage us for a more detailed discussion on the above mentioned proposal, I would be happy to hear from you for possible business collaboration.

Best regards,
Mr. A.B. Malek.
Investment Director.

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