No internet connection

No Internet Connection Detected

The "Investor Group" Spam Investment Emails

  • Comments Comments: 0
  • OTA Views: 75
  • Update Updated: Mar. 5, 2019 2019-03-05T11:41:12
  • Date Posted: Mar. 5, 2019
  • SaveSave

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.

The Investor Group Spam Investment Emails
Advertisement

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.

Check the comment section below for additional information, share what you know or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Click here help maintain Online Threat Alerts (OTA).

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +
  • YesLike (0)
  •       
  • NoDislike (0)   

Comments, Questions, Answers, or Reviews

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

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.
Advertisement

Write Your Comment, Question, Answer, or Review

NB: We will use your IP address to display your approximate location to other users.

Your post will be set as an anonymous because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Recommendations / Ads

Online Threat Alerts (OTA)

The "Investor Group" Spam Investment Emails