From: Ken Greenfields <KenGreenfields@taishengglass.co>
Reply: ken.edward010@kengreenfields.co.uk
Date: Sat, 14 Dec 2019 15:23:26 +0000
Subject: Compliment of the new day!
Dear nigel
My name is Mr. Ken Edward Greenfields the head Financial Consultant of
Ken Greenfields Consultancy. We are contacting you concerning funding
of any individual/company projects through our Wealthy Principals
across the global.. We are interested to partnership with you as we
are seeking to diversify our financial portfolio into viable and
lucrative business projects that worth it,
We are most interested in partnerships business ventures in Medical
and Health care projects, Real estate projects, mining projects,
agricultural projects renewable energy projects, Oil and Gas, start-up
projects and business expansions with lower rate,
We look forward to your co-operation and wealth creation through
partnership as I wait to hear from you soonest.
Best Regards
Ken Greenfields
Financial Consultant
Ken Greenfields Consultant
ken.edward010@kengreenfields.co.uk
greenfields0101@gmail.com
Phone number : +44 7481354269
Hi Dave,
Great to see your message here.
I have been approached by this consultant and trying to look for more informaiton about it. here is my finding:
1. Ken Greenfields Consultant is not a registered company in UK.
2. I have signed the MOU with them, but after the conversation, i found that there a lot of loop hole and they are asking for processing fees of USD8750.
These are the 2 major issue that i am seeing here.
Disclaimer: We are unable to comment on specific cases as we do not have forensic access to other peoples correspondence and we are not professionally qualified to offer financial or business based advice.
We can say that the above Email is suspicious because (1) The strange sender email address “KenGreenfields@taishengglass.co” (2) Bad English and punctuation. (3) Fairly recent registration and suspended status of the kengreenfields.co.uk domain – see https://www.nominet.uk/whois/?query=kengreenfields.co.uk#whois-results Not to mention the fact that the Email has arrived at a honeypot Email account.
Thanks for your prompt uodate.
I am terminate further collaboration with them.
Thanks.