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

The "Investor Group" Spam Investment Emails
The Investor Group Spam Investment Emails

Online user beware of "INVESTOR GROUP" spam investment emails like the one below. Every day, I received at least 50 of these emails, which appears to be an advance-fee scam. An advance-fee 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.

An "Investor Group" Spam Investment Email

RE: STILL LOOKING FOR LOAN FUNDS?

Sun 3/3/2019 1:23 PM

From: "INVESTOR GROUP" fadvisoryservicesltd@gmail.com

Attention To info@online...

We found your email info@online... 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