Investment Business Plan Scam Revealed USD


Investment Business Plan Scam Revealed USD



e-mail used

From Mr David <presupuesto@bh-carpinteria.com.ar>

To : r******@******

Subject : No Subject

Hello ,
Hello
I have a ready Investor  who is willing to invest in projects( i.e Real Estates, Construction or any viable projects ). We have the financial muscle and capacity to fund projects between $500,000 to $6.5 Billion USD for capital projects, and Equity Investment Plans. With you at 3% interest rate for a 10 years tenure with grace period of 12/18 months.

We are waiting to proceed with the closing and disbursement of  investment funds.
Kindly send your business plan and executive summary or refer us to anyone with good business plan, for our investment team review and immediate funding.
I hope we can work together in securing this investment funds you seek and other future transactions.

Thank you in advance as i anticipate your kind response.
Mr David Walden
Consultant
Tel: +44-745-218-3513/Whatsapp
De Heerd Investments Limited
Address: Lippo Centre Tower Two,
Queensway, Hong Kong




{[Advice]}

Learn more to protect yourself from spoof (fake) e-mails.
If the company sent this e‑mail to you at your address it's because your Notification Preferences indicate that you want to receive general e‑mail promotions.
 
An email sent from the company will address you by your first and last name or your business name. They won't ask you for sensitive information like password, bank account, credit card details...

Most fake emails threaten that your account will be in jeopardy if you do not take action immediately.

An email that urgently requests you to supply sensitive personal information is usually an attempt at fraud. Also, fake emails often contain misspellings and grammatical errors or are written in a language which you did not set as preferred for your account.

The email sending the message is not for example info@company.com it will be for example info@company.xxxy.com or another in the same type Remember not to click any links in suspicious looking emails.



----------------------------------------------------------------------------------------------------------------



Most Popular Scam










No comments:

Post a Comment