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: Peter Downham <[email protected]>
Reply: [email protected]
Date: Wed, 27 Jun 2018 20:53:28 +0100
Subject: Dear Sir/Madam,


---

—
Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
business clients in need of funds to expand existing projects, we would
be obliged to work with you.

Regards,
Peter Downham,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: [email protected]
[email protected]

---