From: "davidleanrussel"<davidleanrussel94@aol.com>
Reply: <davidleanrussel21@aol.com>
Date: Thu, 7 Jan 2021 06:23:55 -0800
Subject: YOUR URGENT REPLY IS NEEDED,
Good Day
Greetings to you,
Thank you for the opportunity to put forward our business proposal to you and your time of evaluation. It is our pleasure to contact you as we are starting to make more funding to invest into a large scale business establishments and projects, around the world.
We meditate for some high net worth private investors/Politicians from middle East, European, African and Asian business tycoons with liquid and block funds ready for placement from 0% to 100% funding of a viable
a genuine project of high magnitude as long you fit their criteria and we will set up an agreement/MOU between you and our private investors after all due diligence. They are looking for a 5 to 10 years investment period
for negotiable 3% to 5% of the investment returns annually as the interest of the Fund and can roll over after the expiration if all things being equal. Please if you are interested and have a project that needs funding, we will like to have your company profile and project summary with it geographical area to broker the investment funding to your favor according
to our investor’s term, You have to also officially engage us by sending to us a letter of interest (LOI) to enable us to facilitate your needed loan facility request in less than 15 working days if registered with us.
Please note that no upfront 1% commission to the facilitators, our conditions will be placed on our MOU /contract including the interest rate between 3% to 5% negotiable yearly reimbursement with 1 or 2 years moratorium period based on the nature of your project/business proposal. Finally, if you don’t have any viable project, then we implore you to source from your colleagues and clients that have a genuine project yet to be financed due to inadequate funding. Also bear in mind that any referral
you bring to our notice, you will receive a commission on our payroll schedule for your services rendered.
Do get back to us through above our contact at your earliest convenience,
with your project scope or referral proposition, to proceed and secure
your desired funding needs.
Sincerely,
David Lean Russel
Investments Finance Adviser
you are wrong i have dealt with this particular firm they are very honest people. do you have any prove that shows that they are scams?
It is important to note that we are saying that the Email we published above is not to be trusted. It was sent to a honeypot Email account – An Email address that has never been used, apart from being placed where it was scraped by a bot and is now circulating on rogue mailing lists.
Second point, we try to make it clear that the people and companies mentioned within the Emails we publish are normally an innocent victim. Scammers will impersonate real people so that anyone doing a quick check will be fooled.
Specifically looking at the Email above….
We received the same Email a few months ago. https://brendinghat.com/2020/10/19/david-lean-russel-re-your-urgent-response-please-s/ This one was more obvious as the Email address was a totally different name, same reply address so we can happily link back to the one above.
The content of the Email also throws up plenty of warning flags. We would love to expand on that but we do not want to became a “Improve your scamming techniques” lesson.