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: [email protected]
Date: 10 Sep 2019 08:52:25 -0500
Subject: Confidential.


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My Dear Friend,

We at Fund Monitoring and Verification Unit are contacting you
concerning funding of your business projects through our Independent
Financial Consultants Office, as we are equally interested to
partnership with you and your company as we are seeking to diversify
our financial portfolio into viable and lucrative business project
ventures that worth it, We are most interested in partnerships
business ventures such as Medical and Health care projects, Real
estate projects, mining projects, agricultural projects renewable
energy projects, start-up projects and business expansions / Loan with
lower rates.

Note that we equally finance Contract Funds, Inheritance Funds or
Winning Funds by making available funds needed for payments of
Charges, Fees, Dues or Taxes moment you make available copies of
documents confirming you to be rightful beneficiary of the unpaid
funds in your name.

Your swift response is highly needed and furthermore you should make
available your Full Name, Address, Country, company name,
Telephone/Cell plus your interest as heighted above.

Regards,
Mr. Ron Howard
Mobile/WhatsApp +1(512)-991-1204
E-mail : [email protected]

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