Email Fraud Alert received from: Barry
I recently received an email with this subject line: Hi and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:
Dear Sir/Madam ,
I represent the Gulf development partners, a private investment business consortium. We look into encourage infrastructure development and economic renewal by having active business presence in strategic positions in secure areas of this world.
My client is interested on given you loan or JV partnership with you acting as the manager and sole controller of the investment while he remain a silent investor for a period of FIFTEEN years. The amount involve is huge. In this project he wish to remain a silent investor/partner for a period of FIFTEEN(15) and he does not want his government to know that he is investing outside his country.
Therefore what is most needed from you is your experience and expertise. This is for convenience and to break through broker chains procuring Bank Debentures! I was wondering if any of your clients or your company still require our professional services for the procurement of Financial Banking Instrument i.e: MTN’s, BG, SBLC, CTD,Bonds.
We have available BG/SBLC Lease Offer @ 8% from 50 World Top Prime Banks. MTN, BG/SBLC Sales Offer @ 45%+2 from 50 World Top Prime Banks. Availability of Credit Line Facility for Credit Enhancement, Project Funding and Monetization against Strong Collateral.
Alternatively, we can provide you with any amount of funds in liquid cash after meeting with you in person to confirm your capability to manage these funds in investment and pay back the agreed return, the meeting will be held in Johannesburg South Africa. All the funds required for the funding of the project is no problem in lifting;
we only need your experience and expertise in the managing of these funds in investment and trust that you can pay your returns.
My investor is looking at investing a huge amount for a start into various sustainable projects ranging from stocks to mining through real estates, farming, shipping, Energy etc.
I would appreciate more details about your project, a business plan will help better. I look forward to hearing back from you soonest.
Thank you,
Larry Harris.
The above email was sent by “dfdsfg hgfgf” from this email address: hfgffss5123@outlook.com
I, Barry, have the following thoughts/comments on this suspected fraudulent email message from “dfdsfg hgfgf”:
What a crock of baby poo.