From: "Dr Lukindo Zacharia Penfon (Ph.D)" <lzapenfoo@protonmail.com>
Reply: "Dr Lukindo Zacharia Penfon (Ph.D)" <lzpenfon@gmail.com>
Date: 16 Jun 2020 02:00:53 -0700
Subject: Capital Investment
ATTENTION PROSPECT PARTNER,
WE ARE A REPUTABLE FIRM THAT TAILORS INVESTMENT, GRANTS AND RESEARCH
TAX CREDIT (RTC) TO SUIT VARIOUS BUSINESS AND PERSONAL NEEDS
ESPECIALLY THIS PERIOD MANY PEOPLE ARE SUFFERING FROM THE HIT OF THE
COVID-19 PANDEMIC, WE ARE HERE TO WORK WITH YOU. WE UNDERSTAND THE
STRUGGLES AND WE ARE DEDICATED TOWARDS HELPING YOU GET BACK TO YOUR
FEET.
HOWEVER, WE HAVE GONE THROUGH YOUR HISTORY AND WE ARE WILLING TO
INVEST WITH YOU AS SOMEONE OF REPUTABLE CHARACTER. WE ARE HIGHLY
INTERESTED TO WORK WITH YOU AND ATTRACT A SUBSTANTIAL AMOUNT OF
CAPITAL RETURN IN AN EXISTING BUSINESS OR WE CAN PARTNER WITH YOU TO
SET UP A NEW VENTURE ON SHARES EQUITY WITH A POTENTIAL RETURN ON
INVESTMENT (ROI).
OUR GROUP IS A MAJOR PLAYER IN DIVERSIFIED INVESTMENTS IN THE
MIDDLE-EAST, AFRICA AND EUROPE, WE BELIEVE IN PURSUING A GENUINE,
LEGAL, BUSINESS GOAL, IN WHICH YOUR IDEAS CAN BE ENHANCED POTENTIALLY
FOR OUR MUTUAL BENEFITS. AS WE SEEK NEW FRONTIERS AND OPPORTUNITIES,
WE LOOK FORWARD TO WORK TOGETHER AS A TEAM. PLEASE, KINDLY SEND ME AN
EMAIL OR CALL FOR FURTHER DETAILS.
WE LOOK FORWARD TO HEARING FROM YOU
BEST REGARDS DR. LUKINDO ZACHARIA PENFON
EMAIL:LZAPENFOO@GMAIL.COM OR CALL +44-7451274918
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I actually did business with this guy and his wife is an attorney nice family not a scam please verify before posting. These guy is real and he lives in UK. Try talk to him please and do not post what you do not know about. It is unfair how we judge people these days.
We do have basic verification checks in place. This Email was sent to a honeytrap address, which has only been used to attract rogue bots scraping for Emails to spam. Various warning flags are present – No mention of a company name, claims they have checked my history despite the fact I do not exist), etc.
In light of your comments, we have done further checks. We can find no mention of a Dr Penfon in the UK, and the original Email seems to have originated from India. We are still convinced that we are correct in advising our readers to ignore this Email if they receive it.
We do want to make it clear that we are referring to the above Email. There may be a genuine Dr Penfon in the UK within the finance sector. There is nothing to suggest that Dr Penfon is associated with spamming Emails. It is often the case a scammer will impersonate a genuine person in order to gain some legitimacy to their scams.
We do have a take down policy and will remove Emails if requested from a genuine representative of the person or company that may be involved.