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: "Sheikh Zayed Hussein" <[email protected]>
Reply: [email protected]
Date: Sun, 16 Aug 2020 19:22:38 -0000
Subject: For you


Good Day,
We are an established entity here in the Middle East with a series of
successfully closed deals and strong partnerships achieved over the years
of continuous diligence, trust and uninterrupted attention to our clients.
We have financed various projects and ventures in different countries
through our investment funds/venture capital.
We are now seeking to invest in various feasible projects from various
sectors of the economy of different regions around the globe by offering
commercial refinancing, purchase or bridge loans not more than 20 years.
We are basically seeking an expansion strategy through diversified
strategic partnership. We have a broad view of investment banking from the
expertise of our team. Based on the above information, if you have any
viable project business and interested in us funding it as a loan, I’ll be
happy to have your response so I can forward the funding application form
and procedure for your review and follow up.
Bless,
Sheikh Zayed Hussein
Chief Financial Officer