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.
MY NAME IS MAXIM ADAMSEN, I CONSULT WITH SCOTIA CREDIT UNION .I HAVE
RESERVED CLIENTS WHO HAS FUNDS TO GIVE OUT FOR AN INVESTMENT. THE
INTEREST OF MY CLIENT’S PARTNERSHIP, LOAN AND INVESTING HIS FUNDS IN
ANY PROFITABLE BUSINESS OPERATION.
HE IS FROM QATAR, AND CURRENTLY HOLDING A POLITICAL POSITION IN HIS
COUNTRY. IN VIEW OF THAT, HE WILL NOT PARTICIPATE IN THE BUSINESS
OPERATION, ALL THE ACTIVITIES SHALL BE MANAGE BY THE PARTNER (SECOND
PARTY) WHILE HE EXPECTS RETURN ON INVESTMENT ANNUALLY.
CONSEQUENTLY, WE MANAGES HIS PORTFOLIO OVER EUR 90M. HE IS EXTREMELY
INTERESTED IN PROJECTS LIKE INFRASTRUCTURE, HOSPITAL, ROAD AND BRIDGE
CONSTRUCTIONS, HOTELS, ENERGY PLANT, EXPORT AND IMPORT E.T.C., AND
HIS MAIN CONCERN IS SAFETY OF HIS FUNDS AND A GOOD ROI PER ANNUM.
FINALLY, TO ENABLE US PROCEED, WE REQUIRE A BUSINESS PROPOSAL ON HOW
THE INVESTMENT MANAGER/PARTNER INTENDS INVESTING THESE FUNDS, STATING
CLEARLY THE TOTAL AMOUNT REQUIRED TO WARRANT OUR LEGAL DEPARTMENT
CONDUCT DUE DILIGENT AND DRAFTING OF THE CONTRACT AGREEMENT AS
WE LOOK FORWARD TO YOUR PROMPT RESPONSE.