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Scam Emails and a bit of baiting

Hamz W. Re: Ref: The Allegiance Capital Network-ACN

Published / by Dave McDave / 1 Comment on Hamz W. Re: Ref: The Allegiance Capital Network-ACN

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: "Hamz W."<[email protected]>
Reply: <[email protected]>
Date: Thu, 19 Apr 2018 08:57:04 +0300
Subject: Re: Ref: The Allegiance Capital Network-ACN

Hello Dear.

The Allegiance Capital Network (ACN) is the Development Finance Institution of the United Kingdom and the Northern Ireland . ACN promotes long-term, sustainable and abroad-based economic growth in developing and emerging countries by providing financial support to commercially viable small and medium-sized companies (SMEs) as well as fast-growing enterprises which in turn helps to create secure and permanent jobs and reduce poverty.

If you need fund for your project (Project Funding), Soft Loan,Joint Venture (JV), planning, budgeting and expansion of your businesses, let us know us with your comprehesive Business plan for our review and possible funding .


Thank you,

Hamz Whichester
Finance Planning Consultant
Allegiance Capital Network(ACN)
25 Cannon Street,
London EC4M 5TA,UK

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