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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: Mr. Vander Sergiy.<[email protected]>
Reply: [email protected]
Date: 15 Mar 2023 19:01:35 +0100
Subject: URGENT PROPOSAL

Greetings,

I am an investment Portfolio manager for the Middle East Region and I
hope this email finds you well.
We represent the interests of very wealthy individuals/ consortium’s
in the Middle East region seeking individuals and corporate bodies
with good business portfolios and investment strategies ranging
through several fields and areas of specialization.

Having considered engaging into a profit oriented project/business
ventures with potential organization, these investors will be
interested
to provide financing into any lucrative investment opportunity that
requires investment capital.

Thus, If you have credible and viable ongoing or proposed projects,
existing business that requires expansions of any level, we would be
delighted to engage into a detailed communication for possible
investment collaboration.

I look forward to your confirmation with respect to my proposal.

Best Regards,

Mr. Vander Sergiy.
Senior Investment Director.

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