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: Mohammed Zachary Hamid Ali <[email protected]>
Reply: [email protected]
Date: 28 Nov 2023 04:58:37 -0800
Subject: Kindly respond )

Hello,

This is Mohammed Zachary Hamid Ali, a Syrian Nationality.

We’re looking for individuals and companies that need project loans or
investment that require funding? Are you looking for business funding
loan or have viable projects that can generate a good ROI (Return on
Investment) within the period of funding. Do you have business
(projects) that can generate good ROI; do let me know (I will like to
discuss investment partnership with you) as my family is seeking for
collaboration to invest family funds ($125M) into a viable portfolio.
Note, for your support and collaboration you’ll be compensated with
40% of the entire amount, so kindly confirm your interest & if
you’ve got investment opportunities that we can invest this fund in.
 
Kindly confirm your interest if you’ve got a business or project
that we can invest in.
 
My regards,
 
Mohammed Z. Hamid-Ali
[email protected]

---