Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438663 by Link Thu Mar 09, 2023 4:02 pm
Frank Hughes
[email protected]


From: Frank Hughes <[email protected]>
Date: Wed, 8 Mar 2023 03:45:52 +0100

Subject: Hello,
To: undisclosed-recipients:;



Hello,
How are you doing?
We are an established entity here in the Middle East with a series of
successfully closed deals and strong partnerships achieved by 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 have a broad view on investment Banking from the expertise of our team.

We identify entrepreneurial skills,strong partnership,leadership
experience and possible investment all in the overall portfolio.We
would like to review your business summary or presentation to
understand your project.

We are basically seeking expansion strategy through diversified
strategic decision,to invest in various feasible project from various
sectors of the economy of different regions around the globe by
offering commercial refinancing,purchase or bridge loans of between
USD$3 Million to $500Million and above only 3% interest annually for a
duration not more than 10 years.

Let's hear from you as soon as possible with your viable business plan.

Sincerely,
Chief Consultant..

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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