Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Found your Email in our Investment Database"
Found your Email in our Investment Database

The fake email below, which claims the recipient's email address was found in their Investment Database is a scam. The fake email is being sent by online scammers are attempting to trick their potential victims into sending them money. But, once the scammers receive the money, they will take it and disappear.

The "Found your Email in our Investment Database" Scam

STILL LOOKING FOR PROJECTS LOANS?

Thu 28/03/2019 10:53

From: INVESTORS GROUP - leilamaniez@yahoo.com

Attention To

We found your email in our Investment Database Hence we are contacting you for Investment Purposes.

Please pardon me for this unsolicited communique.

I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$100M or a tranche that is suitable for the portfolio manager.

If you have Financial Management abilities, credible project in need of funding or existing business requiring expansion, your feedback would be appreciated.

Sincerely,

Martin Jones.

Managing Partner.

FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED.

Isle Of Man Business Park, Cooil Rd,

Douglas, Isle of Man.

waiting