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: jeff penfield<[email protected]>
Reply: [email protected]
Date: 27 Jun 2023 21:16:38 +0300
Subject: BUSINESS FUNDING PROPOSAL #99579

Hello Nigel,

I am Jeff Penfield, Managing director of Srisawad Finance PCL.

We are a Thailand based financial company and have been successful
these past years. We independently generated $720,850.000.00 gross
profit (after taxation) in 2022  and tends to diversify into start-up
companies with exceptional growth potential, or to companies that have
grown quickly and appear poised to continue to expand.Our
diversification plan is to participate in funding Start-up projects,
already existing businesses that needs financial resources to fully
establish their potentials.

We are flexible and willing to finance a potential business project
via Commercial loan facilities, Equity Investment, Convertible Note
and JV Partnership. My investment team have resolved to take care of
any preliminary expenses that may likely be involved prior closing a
potential transaction. We shall take care of such expenses on behalf
of our potential partners and would expect to be refunded after
confirmation of the investment fund in our partner’s designated
account.

Do you have a viable investment opportunity to share with us ? If yes,
kindly forward  a comprehensive business plan in a compatible format
(PDF/Microsoft Word Recommended) and should cover these major
components : Executive Summary, Description of the project/company,
Management Structure, Market Analysis, Funding requirements, Financial
projections.

I await your prompt response for further discussion.

Your’s Sincerely,

Mr.Jeff Penfield.
Managing Director & Executive Director,
Srisawad Finance Public Co., Ltd.
No. 99/392, Srisawad Bldg., 1,3,5,6 Fl.,
Soi Chaeng Wattana 10 Yak 3 (Benjamitre)
Chaeng Wattana Rd.,Thung Song Hong, Khet Lak Si,
Bangkok 10210, Thailand
Tel : +66 2073 0677, +66 2566 0460 
Fax : +66 2073
0670                                                   

www.srisawadfinancepcl.com  <Suspicious hyperlink>