Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438480 by Link Wed Mar 01, 2023 2:58 pm
Mark Thomas
[email protected]


Reply-To: [email protected]
From: "Mr. Mark Thomas" <[email protected]>
Date: Tue, 28 Feb 2023 00:46:38 +0100
Subject: Project Funding
To: undisclosed-recipients:;



Hello ,

I write to know if your company is open for investors, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can fund up to five billion USD for a project with viable R.O.l.

We also pay 5% commission to individuals who direct clients to us for financing.

Thank you in advance as I anticipate your kind response.

Regards.

Mr. Mark Thomas
Business Bay
P.O. BOX 17834,
Dubai, UAE.
[email protected]

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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#439196 by Wiljames Tue Apr 25, 2023 4:49 pm
Still at it

from: Mr. Mark Thomas [email protected]
reply-to: [email protected]
date: Apr 24, 2023, 7:24 AM
subject: Loan / Project Funding Opportunity

Hello ,

I write to know if your company is open for investors or loan application, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can loan or fund up to five billion USD for a project with viable R.O.l.

We also pay 5% commission to individuals who direct clients to us for financing.

Thank you in advance as I anticipate your kind response.

Regards.

Mr. Mark Thomas
Business Bay
P.O. BOX 17834,
Dubai, UAE.
[email protected]

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