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Scam Emails and a bit of baiting

Thomas Phaahla Working Capital

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: "Thomas Phaahla" <[email protected]>
Reply: [email protected]
Date: Wed, 16 May 2018 08:34:26 -0700
Subject: Working Capital

Good day,

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments/Loans.We seek to invest in Projects with Public and Private sectors in a broad range of areas including Real estate, Agriculture, Energy, Oil and Gas, emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software, digital content and services.

We have the capacity to invest a considerable amount of funds in any viable project(s) that your company requires funding for on an investment capacity/Loan Application. Upon the review of your company's Project Business Plan we shall determine on the project(s) possible funding. This will be form of a silent and Private Placement Investments.

Endeavor to respond promptly if the investment proposal meets your company's approval.

Kind Regards,
Thomas Phaahla

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