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: "Michael Jing" <[email protected]>
Reply: [email protected]
Date: Wed, 22 Apr 2020 08:18:42 -0400
Subject: Turnkey Commercial Loan
Dear friend,In my previous attempt to reach you via your e-mail was
unsuccessful, as it returned undelivered. My name is Michael Jing, I
represent CKB (International) LTD.CKB (International) LTD write to
introduce our Turnkey Commercial Loan to qualified entities. The 2019
financing program of our company is open for all applicants who seek
funding for their projects.If you have great investment opportunities or
desire a commercial loan, send us details for consideration. We are
diversifying our controlling interest from Solid Minerals, ores and
precious stones to other sectors of global economies and you might stand a
chance to become our partner as we have decided to make substantial
investment on other sectors.Thank you.Michael [email protected]