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: sei fiduciary management services <[email protected]>
Reply: [email protected]
Date: Wed, 10 Jul 2019 11:42:15 +0100
Subject: ATTENTION: CONTACT ME IMMEDIATEL;Y
Hello,
Our Client are currently seeking means of expanding and relocating our
business interest in the following sectors; Manufacturing,
Construction, Oil and Gas, Banking, Real Estate, Stock Speculation,
Mining, Transportation and Tobacco or any other businesses. If you
have a solid background and idea of making good profit in any of the
above mentioned business sectors or any other business in your
country, please write me for possible business co operation.
More so, our client are ready to facilitate and fund any business
that is capable of generating 5% annual return on investment (AROI)
but will be Purely on Loan Financing. I think I will be delighted to
discuss in details with you about your project (s). Our client have
the enough needed capital in excess of (5Billion US Dollars) to take
your project to completion and so kindly get back to me for more
discussions.
Our company would be happy to receive your Executive Summary/Project
Plan as well as accepting an NDA and our client is ready to provide
you with loan.
E-mail your projects summary discussions.
This is my private personal investment offered.
Waiting for your urgent reply.
Best regards,
Kevin P. Barr
Executive Vice President of SEI,
Head of the Investment Management Unit
1st Floor Alphabeta, 14-18 Finsbury Square,
London EC2A 1BR, UK
www.seic.com/ about-us