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: Mr.Ali Hassan <[email protected]>
Reply: [email protected]
Date: Thu, 14 Jan 2021 23:57:39 -0800
Subject: test
DEAR SIR/MADAM
We offer all kind of loans – Business Loan / Real Estate Project
-Financing
we are comprehensive financial
services firm committed to helping our clients improve their
long-term financial success.
Our customized programs are designed to help grow, protect, and
conserve our client’s wealth by delivering a superior level of
personalized service.
We’re Investment/Finance firm that specialized in project funding
& General financial service offer.Our principal function would be
assist you in complete financing through our reputable Lending
Institutions.
We are open to having a good business relationship with you. We
are currently interested in funding viable businesses,
investments or projects in the following areas of interest:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing etc.
* Want to be an Agent / Broker?
– Intermediaries/Consultants/Brokers are welcome to bring their
clients and are 100% protected.
We encourage you to contact us and learn more about the loans
service we offered.
If you have any questions or want more information about this
offer do not hesitate to contact us.
We look forward to hearing from you.
Regards
Ali Hassan