From: "A.I.Group"<alaziziainvestmentgroup2@mail.com>
Reply: "A.I.Group"<alaziziainvestmentgroup2@gmail.com>
Date: 16 Jul 2020 18:17:40 +0100
Subject: 16th July International Investment Proposal
Greetings To You,
It is good to get your contact from LinkedIn Database.We are expanding
our global presence by investing into projects outside the Gulf region
in the form of equity finance, loan/JV partnership.
We invite all interested project owners,Startup and investors to our
project financing/investment program me.
Alaziza investment Group wish to re-invest through project financing
and investment opportunities globally. We are ready to invest in
project developments and business ventures that can generate at least
3% ROI per annul for projects 5-10years term and above Renewable. Our
offer for investment is based on a clear conventional fund throughout
the duration of the collaboration.
We are currently providing funds. We would like you to provide us with
a comprehensive business plan for our team of investment expert
review.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation.
Looking forward to hear from you.
Regards,
Ahmed Ali Omar (Investment Officer)
E-mail : alaziziainvestmentgroup2@gmail.com
Is this company a scam?
We cannot give specific advice, we do not know your circumstances.
All we can say is that the above Email is not to be trusted. They start by claiming to have got our details from LinkedIn – this was sent to our Honeypot Email which has never been used on LinkedIn, or anywhere else. They use a Gmail account – generic public accounts should always raise a warning flag.
We do not know anything about the company mentioned in the Email. It is possible it is a bona fide company and a scammer is pretending to be them. If you are asking about the company, you will need to do your own “due diligence” checks and be sure that any communications has come from them.