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: "From Rema Anderson [email protected]" <[email protected]>Hello dear,We are an Investment Funding Broker/Advisory Company based
Reply: [email protected]
Date: Sat, 1 Oct 2022 09:26:24 +0100
Subject: Loan funding
in the United Kingdom, scouting for viable projects and business
investments to be funded by Bentex Funding Group in Saudi Arabia, for
Joint Venture Project & Investment funding / Project Loan Program.
Bentex Funding Group is offering a Joint Venture (JV) Project &
Investment Funding Program to diversify their investments with
partners seeking project funding as non-recourse for a qualified
project(s) for one tranche or multiple drawdowns with a large contract
and multiple or series of tranches.
This Funding program allows the project owner to enjoy 70% of the
profit while Bentex Funding Group takes 30% JV partnership per annum
for a period of 5-20 years. Bentex Funding Group Holding can approve a
project funding from USD $5 Million to USD $5 Billion depending on the
nature and viability of the business, investment or project. We are
currently interested in funding viable businesses, investments or
projects in the following areas of interest: Starting up a Franchise
Business Acquisition Business Expansion Capital / Infrastructural
Project Commercial Real Estate purchase Contract Execution * Trade
Financing We are open to having a good business relationship with you.
If you have a valid business, investment or project to fund, please
provide us with the business plan, executive summary, financial
information etc for assessment and review. Please do not hesitate to
contact us for possible business co-operation if you are interested
Regards,
Mrs. Rema Anderson
(Personal Assistant)
Bentex Funding Group