The "David Maclaren Multi-Million Dollar Investment Venture" Advance Fee Scam

Comments: 0
Views: 52
Updated: October 20, 2018 2018-10-20T15:56:54 -
Date: October 20, 2018 2018-10-20T15:55:36

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.

The "Barr Anegbue Achala Human Right Activist" Scam

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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.