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: [email protected]Greetings,
Reply: [email protected]
Date: Fri, 30 Sep 2022 23:59:56 +0100
Subject: Let us Finance your Projects - Debt Loan
If you are looking for a personal loan for large investment project, projects from $5 Million USD to $55 Billion USD, with up to 15 years repayment plan with 2years grace period, We are Kanz Alshams Project Management Services CO. L.L.C, a leading independent investment firm, headquartered in Kuwait and backed by a large number of prominent Gulf-based sovereign wealth funds, financial institutions, and families, a company leading the way in Financing and Capital Investments within the GCC region.
Our Investments financing focus is on, Seed Capital, Early-Stage, Start-Up Ventures, , Brokerage, Private Finance, Renewable Energy Project, Commercial Real Estate, Blockchain, Technology, Telecommunication, Infrastructure, Agriculture, Animal Breeding, Hospitality, Healthcare, Oil/Gas/Refinery from business executives and companies with proven business records in search of funding for expansion or for capital investments..
If our above offer for financing is within the acceptable financing scheme anticipated by your organization or company.
I look forward to your favorable response.
Regards
Mr. Asad Sabeer Hanania
Kanz Alshams Project Management Services CO. L.L.C
Address: 72469 Jahra Road Shuwaikh Industrial, Kuwait
Tel: +96550422388
Email: [email protected]