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: "Mr.Tin Pee" <[email protected]>
Reply: [email protected]
Date: Tue, 3 Sep 2019 13:15:42 +0000 (UTC)
Subject: Greetings
Greetings,
We offer flexible financial packages for various projects by passing the usual and formal procedures, and willing to provide financing for up to 500 Million USD and above depending on the nature of business on 3.5% interest rate annually. We invite all interested project owners to provide us with a comprehensive business plan for our review.
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real
Estate purchase
Do reply if you have need for our investment facility for further discussion. Please write back for more details true this email address
([email protected])
Best Regards,
Tin Pee.