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  • Thomas Funding Group [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: <[email protected]>
From: "Thomas Funding Group"<[email protected]>
Subject: Re: Dear friend
Date: Mon, 2 Mar 2020 03:54:27 -0800

Good Morning. We are a business development and loan facilitating company. One of our clients a Russian Businessman has unpaid contract funds and seeks your partnership to receive and re-invest the fund into new projects at an agreed percentage ratio for the financial year, 2020. Our client is currently retired from active business and seeks the co-operation of a vibrant business person to manage his various assets. Contact us for specific details and you can call me on +442070604994 ext 6. I will expect your call so we can discuss more in-depth details. Sincerely Thomas Funding Group
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