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: Teddy Mark <[email protected]>
Date: Sun, 8 Aug 2021 15:24:09 -0700
Subject: For you
_Good Day,_
_RE: Business loan/Debt financing_
_We are an established entity here in the Middle East with a series of
successfully closed deals and strong partnerships achieved over the
years of continuous diligence, trust and uninterrupted attention to
our clients. We have financed various projects and ventures in
different countries through our investment funds/venture capital._
_We are now seeking to invest in various feasible projects from
various sectors of the economy of different regions around the globe
by offering commercial refinancing, purchase or bridge loans of
between USD $500,000 to $4.5 Billion only at 3% interest annually for
a duration, not more than 20 years._
_We are basically seeking an expansion strategy through diversified
strategic partnership. We have a broad view of investment banking from
the expertise of our team. Based on the above information, if you have
any viable project business and interested in us funding it as a loan,
I’ll be happy to have your response so I can forward the funding
application form and procedure for your review and follow up._
_Bless,_
_Teddy Mark_
_Chief Financial Officer_