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: "Mohsary, Fernanda O" <[email protected]>
Reply: [email protected]
Date: Fri, 15 Feb 2019 13:05:08 +0530
Subject: Proposal
Assalam-o-Aleikum: Sir
We invite all interested project owners and investors to our project
financing/investment programme.
I am the investment officer of a Dubai based financial investment
company , currently we offer projects funding outside UAE, in the form
of debt finance and soft loan.
We grant loan to both Corporate and private entities at a low interest
rate of 2.5% RIO per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation.
Brokers and Intermediaries are welcome as we give Commission after
Closing the transaction.
For further Information and Inquiry contact us.
Yours Faithfully,
Mr. Mohsary O Fernanda
Regional Manager
P.O.Box 107394,
Ali & Sons Bldg, 4th Floor,
Abu Dhabi, UAE
****** PRIVILEGED AND CONFIDENTIAL ******
This e-mail and all material transmitted with it are for the use of the
intended recipient(s) ONLY and contains confidential information. If you
are not the intended recipient, please contact the sender by reply
e-mail and destroy all copies and the original message. Any unauthorized
review, use, disclosure, dissemination, forwarding, printing or copying
of this email or any action taken pursuant to the contents of the
present e-mail is strictly prohibited and is unlawful. The recipient
acknowledges that SEVERN FUNDING AND INVESTMENT LIMITED or its
management or directors, are unable to exercise control or ensure the
integrity over /of the contents of the information contained in e-mail.
Any views expressed herein are those of the individual sender only and
no binding nature of the contents shall be implied or assumed unless the
sender does so expressly with due authority of SEVERN FUNDING AND
INVESTMENT LIMITED. E-mail and any contents transmitted with it are
prone to viruses and related defects despite all efforts to avoid such
by SEVERN FUNDING AND INVESTMENT LIMITED.