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: "Mike K McGreg"<[email protected]>Dear Sir/Madam,
Reply: <[email protected]>
Date: Wed, 6 Mar 2024 09:36:14 +0100
Subject: Re: AWAITING YOUR URGENT RESPONSE
We extend our warm greetings to you and express our gratitude for giving us the opportunity to present our business proposal to you. We appreciate your valuable time in evaluating our proposal. We are pleased to reach out to you as we embark on increasing our funding investments in large-scale business establishments and projects worldwide.
We act as intermediaries for high net worth private investors and politicians from the Middle East, Europe, Africa, and Asia. These individuals possess substantial liquid and block funds that are readily available for investment. They are willing to provide funding ranging from 0% to 100% for viable and genuine projects of significant magnitude, as long as they meet their criteria. Upon completing the necessary due diligence, we will facilitate the establishment of an agreement or Memorandum of Understanding (MOU) between you and our private investors.
Our investors are seeking investment periods of 5 to 10 years, with negotiable annual returns of 3% to 5% as interest on the funds. If all conditions are met, the investment can be rolled over after the expiration of the initial period.
If you have a project that requires funding and are interested in our services, we kindly request your company profile and a project summary, including the geographical area of the project. This information will enable us to broker the investment funding to your advantage, in accordance with our investors’ terms. To officially engage us, please send us a letter of interest (LOI). Once registered with us, we will strive to facilitate your loan facility request within 15 working days.
Please note that there is no upfront commission required for facilitators. The conditions, including the interest rate of 3% to 5% negotiable yearly reimbursement and a moratorium period of 1 or 2 years, will be outlined in our MOU/contract, depending on the nature of your project/business proposal.
Lastly, if you do not have a viable project at the moment, we encourage you to refer colleagues or clients who have genuine projects that are yet to be financed due to inadequate funding. It is important to remember that any referrals you bring to our attention will entitle you to receive a commission as per our payroll schedule, for the services rendered.
Please contact us at your earliest convenience using the provided contact information, along with your project scope or referral proposition. We look forward to proceeding and securing a successful partnership.
Yours sincerely,
Mike K Mckreg