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: [email protected]
Date: 26 May 2020 02:11:32 +0200
Subject: Portfolio Managements
Dear,
We are private registered financial investment company based in
Spain,I have the mandate of a private investor who wish to invest his
funds without the mention of his name. These funds ranges from 100
Million USD and above.As a Private financial and investment company,
we are seeking for individuals who has funds management abilities that
can manage the funds into a profitable investment.
Ensuring from these funds, we are also able to provide financial
banking instruments as BGs and comfort letter of credits for any
projects requiring such supports.If you have any clients in need of
Loans to support his existing project, we can be able to work with
such individuals
Sincerely,
Martinz Lucas
Virus-free. www.avast.com