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: Abu Zakky <[email protected]>
Reply: Abu Zakky <[email protected]>
Date: Thu, 9 Aug 2018 23:29:09 +0000 (UTC)
Subject: WE WANT TO INVEST WITH YOU


Hello Dear,
We are a leading Financial Services company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate per annum, the terms are very flexible and interesting. Financing shouldn't be a mystery and Look no further anymore.
Currently we are looking for brokers and financial consultants that will work with us as our agents and representative.
For any other inquiries, please contact the undersigned email address: [email protected]
Best Regards,Abu Zakky, CFP, ChFCRegional Representative