Scam Emails and a bit of baiting

CBBS Financi le Diensten SAA Nederland BV Project Funding Offer

Published / by BrendingBot / 9 Comments on CBBS Financi le Diensten SAA Nederland BV Project Funding Offer

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: CBBS Financiële Diensten & SAA Nederland BV <cbbsfinancielec@gmail.com>
Reply: cbbsfdsanbv@mit.tc
Date: Thu, 26 Aug 2021 11:56:12 +0200
Subject: Project Funding Offer

Dear Sir / Madam,

We are reputable international financial institutions based in Europe
here in Italy.

CBBS Financiële Diensten & SAA Nederland BV financial companies are
Emerging Markets and development finance institutions in Europe. Which
promotes long-term, sustainable and broad-based economic growth in
developing and emerging countries by providing financial support to
commercially viable small and medium-sized companies (SMEs) as well as
fast-growing enterprises which in turn helps to create more
opportunity and permanent establishment, and the fund will be
disbursed based on a clear loan of 3.5% interest rate per annul.

Our company provides funds for (Project Funding), Loan, planning,
budgeting and expansion of your business(s), do not hesitate to
indicate interest.

Finally, we usually make this process easy for all our clients
irrespective of your country location.

Thanks, as we await your response.

Best Regards.
Avv. Antonio Lorenzo.
Email: cbbsfdsanbv@mit.tc
Senior Project Finance In’t Management.
CBBS Financiële Diensten & SAA Nederland BV.

9 Comments

  1. This sites are liar and this financial company are legit and help allot of clients for their business and projects, and why are this sites damaging the name of a good company that has help many clients including me? This is so bad of this site..

  2. Why is this site damaging the image of a good financial company that has help my friends and partners to get their project loan??

  3. This is so funny to believe because this financial company has given me a loan for past and they never scam me and i am still paying them back the loan every month. How come about this story?.

  4. It is strange that the above three comments, from three different people, all originated from the same computer within ten minutes of each other.

    We emphasise that we are saying the above Email we received is potentially a scam, but we are unable to pass any judgement on the finance company mentioned – It may be a genuine company that a scammer is trying to impersonate.

    The Email we received into our honeypot address (there is no legitimate reason for that address to be used) and there are plenty of warning flags for us to conclude the above Email is not to be trusted.

    1. You are right, this a fake institution and probably have already hooked in a lot of people.

      Compare it with the photo of the institution in the given address on google maps. Also call their numbers, They call back on WhatsApp from a fake number.

      An extremely well organized syndicate

      1. Mr Edward Park, that is all where your lies came from because when will deal with them on transaction and they do not whatsapp number. Rather them invite you to their office for finally conclusion of your loan transactions, and please do not say what you nothing about.

    1. Let us be clear. Brendinghat is saying that he Email we received and published above was a mass spam mailing. It was not sent to a legitimate marketing mailing list. It has plenty of warning flags that say “this is not a legitimate offer”. We cannot go into details as we are not here to train scammers on improving their techniques.

      We are not passing any judgment on the company mentioned. It may be a genuine company that someone is pretending to work for, it may be a made up company – we do not have the resources to investigate further. All we know that if we replied to the above Email, we would be talking to someone who has obsfucated their contact details, and therefore cannot be trusted.

      1. Mr Dave McDave, i understand your point now and i taught you guys has already pass judgment on the company and that is why i ask if they are scammed you guys before..

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.