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: Graham Marchan <[email protected]>Dear MD/CEO,
Reply: [email protected]
Date: Tue, 24 Jan 2023 13:45:35 +0100
Subject: Dear MD/CEO,
Our Client is currently seeking means of expanding and relocating our
business interest in the following sectors; Manufacturing,
Construction, Oil and Gas, Banking, Real Estate, Stock
Speculation,Mining, Transportation and Tobacco or any other
businesses.If you have
a solid background and idea of making good profit in any of the above
mentioned business sectors or any other business in your country,
Please write to me for possible business co-operation.
Moreover, our clients are ready to facilitate and fund any business
that is capable of generating 3% annual return on investment
(AROI)
but will be Purely on Loan Financing. I think I will be delighted to
discuss in detail with you about your project (s). Our client has
enough needed capital in excess of ($5Billion US Dollars) to take your
project to completion and so kindly get back to me for more
discussions.
Our company would be happy to receive your Executive Summary/Project
Plan as well as accepting an NDA and our client is ready to provide
you with a loan.
E-mail your project’s summary discussions.
Waiting for your urgent reply
Best Regards
Graham Marchan