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

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Updated: Oct 20, 2018 2018-10-20T15:56:54
Date: Oct 20, 2018 2018-10-20T15:55:36
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Online Threat Alerts (OTA)

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 David Maclaren Multi-Million Dollar Investment Venture Advance Fee Scam

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

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