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: Steve William <[email protected]>
Reply: Steve William <[email protected]>
Date: 29 Jun 2020 16:55:25 -0700
Subject: COVID 19 RELIEF PROGRAME AND BUSINESS FUNDING SCHEME


Greetings nigel,

I received your contact ([email protected] )information
earlier from our investment team in regards to investment / project
finance.

My name is Steve William. I am contacting you as the Investment
Officer of Coldan Investment Co. Ltd situated in United State of
America.

Coldan Investment Co. has an outstanding track record of both Loan and
Equity/Joint Venture Finance which is Global as our funding terms is
not limited to Startup however we diversify into other sectors of
finance and also to companies seeking expansion in both market growth
to establish opportunities globally as decided by the board members of
our company.

As such accredited investment company we have recently increased our
maximum loan amount to $500 million and our minimum to $1,000,000
which takes 48 to 72 hours to be approved.

Due to the recent outbreak of COVID 19 We decided to take into
consideration the set back it has caused and we have a provision that
will help you recover your lost profit.

We are also happy to pay commissions or honor reasonable brokers
agreement on successful closings with borrowers you introduce to us.

Looking forward getting a positive reply to this mail from you.

Steve William
Investment Officer
Coldan Investments Co. Ltd
USA Address: Suite 1013 and 5000,
101 North Tryon Street, Charlotte,
NC 28246
[email protected]