Email Fraud Alert received from: Anastasia
I recently received an email with this subject line: WE GIVE LOANS FUND PROJECTS AND BUSINESSES 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:
Hello sir,
Thanks for connecting. Just to let you know more about us.
Finance One Hong Kong Limited, a leading financial and asset Management Company here in Hong Kong.
we are in control of funds from a consortium of Private Investors ranging from 1-950 Million US$ for long term investments.
If you are in need of funds to expand existing businesses or to start up a new project, then look no further as we would be more than delighted to work with you.
We are driven by a project’s credibility to yield investment returns and should we ascertain your project as such, we will engage our funds at guaranteed 3% Fixed Interest Rate per annum but strictly in form of Loans.
PLEASE REPLY TO financeonehongkong@outlook.com
REGARDS
FARIS DEEB
Finance One Hong Kong Limited
The above email was sent by “Faris Deeb” from this email address: financeonehongkong@outlook.com
I, Anastasia, have the following thoughts/comments on this suspected fraudulent email message from “Faris Deeb”:
Too good to be true