Fake investors, funds, and partnership offers used to extract fees, documents, or banking details.
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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.
