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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: Dr. Kenneth Ford H. <[email protected]>
Reply: [email protected]
Date: 03 Mar 2019 23:21:45 -0800
Subject: Re: Loan investment


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Hello, Good day and how are you doing?

I represent Financial company in the USA and Gulf Region, we are
currently expanding our investment portfolio outside of the region in
the following sectors, Oil / Gas, Construction, Real Estate, Stock
Speculation and Mining, Transportation, Health Sector and Tobacco,
Communication Services , Agriculture Forestry & Fishing, thus any
sector, mainly interested in debt finance {pure loan}. Let me know
your position on this briefing as soon as possible via my private
email for more details as follows: [email protected]

Best regards,
Dr. Kenneth Henry Ford

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