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: "Ted Vogel" <[email protected]>
Reply: [email protected]
Date: Mon, 22 Feb 2021 19:46:26 +0100
Subject: Very Urgent and Confidential!
Dear Sir,
Trust you are doing well and the deadly covid-19 virus didn’t bite
you!
We are a crowd funding, investment and lending consortium, based in
England, South America (Panama), Asia (Labuan Island) and Middle East
(UAE). Basically, we outsource for various viable projects or
ventures, as categorized in any of the industrial sectors state
below:
A. Energy and Power Sectors,
B. Oil & Gas, Agriculture,
C. Acquisition,
D. Health,
E. Real Estate,
F. Information Technology,
G. Transportation,
H. Mining,
I. Maritime &
J. Manufacturing.
Apparently, we’re committed to help you find funding solutions in any
of the above-mentioned industry sectors. We have three (3) fully back
EU/World Bank/IMF lending programs available to those businesses in
search of funding options as stated below;
1. Foreign Direct Investment “FDI” or
2. Pay-check Protection Investment Program or
3. Joint Venture for your projects,
It could be in any of the above stated industrial sectors. Therefore,
in order to provide you with basic financing terms of our offers,
kindly notify us with your;
a. List of Project(s) in need of capital and funding options,
b. Amount of funding and capital your project needs or your
friends, colleagues & partners seeks.
Just know that no matter how coronavirus (COVID-19) is affecting your
business growth and finances, we’ll be by your side with expert
support and guidance. Our contact email is [email protected] and
website remain www.lufaxcrowd.com <Suspicious hyperlink>
Best regards,
Ted Vogel
Foreign & Direct Investment Officer
www.lufaxcrowd.co.uk <Suspicious hyperlink>
Tel: +44.207-193-2227