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: (FEDSURE INVESTMENTS (UK)<[email protected]>
Reply: [email protected]
Date: 13 Jul 2021 03:27:26 -0700
Subject: Re: Project Financing
Good Day Sir,
I got your contact on <Suspicious hyperlink> while conducting a
research on Companies/Potential Individuals capable of taking this
huge opportunity.
I am writing to introduce our company (FEDSURE INVESTMENTS (UK) as
we wish to establish a relationship with you and your organization.
FEDSURE INVESTMENTS (UK) is a Global trade finance company that
specializes in structuring complex trade transactions for any
company or individual involved in international trades (this
includes importers, exporters, trading companies and international
service providers.)
We are an Investment Consultant Company, and privately looking for
Fiduciary agents and management experts who will be willing to act as
an investment portfolio holders and administrators for our Angel
Investors.
Our client area of project Financing/Investment centralizes on
Sector-Focused services which includes:
1.Trading and sales
2.Resources and Oil Energy Group
3.Corporate Sector Group
4.Securities services.e.t.c
We can help provide Loans; Medium Term Notes (M.T.N) ,Bank
Instruments such as Bank Guarantees (BG), Standby Letter of Credit
to enable finance your business projects.
We are innovative and value driven in the business of Financing
several Business Projects as our Investors are large corporations,
middle-market companies, Family-owned businesses, Well-known private
equity firms, HNWI Investors.
The reason why we have contacted you is because we have made
assessment and appraisal of your Company and it is clear to us that
you might need an intervention in terms of Loan/Investment in your
company as our Investor’s wish-list is to re-invest their funds into
the management of private businesses and corporations with good
business ideas that can generate at least 10% ROI per annum over
maximum of 5 years duration.
We have a cash portfolio of over a billion dollars waiting for
re-investment into any secure and reliable good ROI venture, projects,
loans and seed ventures.
If you are willing to receive this funds for re-investment under a
Non Disclosure Joint Venture agreement for a renewable period of 5-10
years with an estimated (ROI) Return On Investments of between 7-10%
each financial year.Please do not hesitate in reaching out to
us as we can arrange a meeting with the Funds owners in Moldova,
Qatar or United Kingdom immediately for further discussions.
Regards,
FEDSURE INVESTMENTS (UK)
Address:
HQ:5 Horton Close, Bradford-On-Avon,
Wiltshire, England, BA15 1UG
www.fedsureuk-investment.com <Suspicious hyperlink>