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: ".," <[email protected]>
Reply: ".," <[email protected]>
Date: Mon, 16 Aug 2021 04:49:10 -0700
Subject:
Good Day,
We are a UK-registered Private Loan Investment Company with operations
in
Europe and Asia. We are also a member of the Turkish British Chamber of
Commerce and Industry (TBCCI). We offer low-interest loans to both
corporate and private entities at a rate of 2% R.O.I. per year. The
terms are incredibly flexible and intriguing
For more information, please contact us.
Kind regards,
CFO Limited…