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: "Trans-Neft Limited Liability Company" <[email protected]>
Reply: [email protected]
Date: Mon, 19 Apr 2021 22:07:47 +0300
Subject: Re: Investment Loan


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Hello Dear,

I am Mrs. Felipe Alexandra; I am seeking for investment opportunities
and wonder if you can be of assistance, I am a financial facilitator
with affiliation with ultra high net worth individual seeking to
invest in viable businesses and projects in your region.

Basically, all I need from you is authenticity, integrity protection,
virtue, accountability and honor which would bring trust in business.
As you already know, nothing can undermine a business relationship
more completely than lack of trust because trust is the essential
precondition upon which all real success depends and the key to trust
is action and commitments. Commitments made and commitments honored,
be rest assured that all information shared between us will be held in
strict confidentiality.

My apologies if this email is of no interest to you and please
delete, but if it interests you please respond for more details.

Warm regards,
Mrs. Felipe Alexandra
Bulletproof Investors group
Private Email:
Bulletproof Investors-wealth Management and Private Investment.

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