Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The fake "David Maclaren Multi-Million Dollar Investment Venture" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
Subject: Project FundingDate: 10/20/2018 3:01 amFrom: David Maclaren info@cohisfrisa.esReply-To: david.081maclaren@gmail.comGood Day,I am currently based in United Arab Emirates, with years of experience in Principal Investment, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple assetclasses (e.g. public equity, private equity, real estate, Fund management, fixed income) and sectors. Over such period, I have developed strong contacts in the GCC and Asia markets with strong origination capacity bringing in access of 10 mature transactions across different markets and sectors.I am seeking your partnership in going into a multi-million dollar investment venture. Can we please organize a quick call at your convenience.Look forward to feedback from you.Best Regards,David Maclaren,Financial Consultant, BA (HONS), CERT PFSdavid.081maclaren@gmail.com
Subject: Project Funding
Date: 10/20/2018 3:01 am
From: David Maclaren info@cohisfrisa.es
Reply-To: david.081maclaren@gmail.com
Good Day,
I am currently based in United Arab Emirates, with years of experience in Principal Investment, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund management, fixed income) and sectors. Over such period, I have developed strong contacts in the GCC and Asia markets with strong origination capacity bringing in access of 10 mature transactions across different markets and sectors.
I am seeking your partnership in going into a multi-million dollar investment venture. Can we please organize a quick call at your convenience.
Look forward to feedback from you.
Best Regards,
David Maclaren,
Financial Consultant, BA (HONS), CERT PFS
david.081maclaren@gmail.com
