Investment Scam — 8 posts

I am a retired banker currently working as a consultant with established funding partners and financial institutions specializing in investment and project financing. A cold funding offer written to investors, borrowers and brokers at once: it names no bank, no partner, no institution, no firm and no figure, is signed with a name and nothing else, and came from a domain that its registrar has suspended.

A top VIP in one of the African Countries is in dire need of an entrepreneur or fund manager that can confidently receive and manage the sum of US$5.2 Billion. Written as a reply, sent from a Gmail address that misspells its own sender's surname, and offering a nameless fortune to whoever reads a company mailbox, on two conditions: that they own a company, and that the company has a bank account for the money to go into.

My name is Ms. Helen Rudoff, secretary to (Coalfax Holding Ltd London UK) a private investor and a big time financial service provider. A cold loan offer sent under Investing.com's address for a London company that the UK companies register does not list, promising $10 Billion and above in the subject and one billion dollars in the body, and asking for only one thing: your WhatsApp number.

Please I'm consulting you for my personal investment plan. An advance-fee approach signed in the name of Ukraine's First Lady, sent from a car dealership's mailbox at a UAE internet provider, asking you to reply to a Gmail address.

Warning: do not use this project as a template for your mailing campaign! A fraudster sent us the built-in demo file of a commercial mass-mail program instead of the scam, exposing the machinery behind the campaign.

I am reaching out on behalf of a group of clients/investors who are seeking opportunities to invest or partner with credible real estate owners, Agents and developers. An anonymous investor approach whose only real question is whether you will reply.

LOAN / INVESTMENT OFFER ( from US$ 10 Million to US$ 10 Billion for your project) | Leonard Bernstein Global Investment Scam

Though he is only looking at investment ideas within the range of US$1 million and above, my client is interested in any viable business on JV partnership with you functioning as the manager.