The world's premier anti internet scam, anti fraud information website 

  • Richard Edward - [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by FishyMails
 
Reply-to: [email protected]
From: Dear Respectfully <[email protected]>
Date: Wed, 01 Apr 2020 00:46:39 +0200
Subject: Dear Respectfully,
--
Dear Respectfully,

In my long years of work with top financial management companies in
the Republic of Turkey, l have earned the confidence of most our high
net-worth clients. I presently have two clients (Non Europeans) who
have funds to give out for investment either on equity or loan basis.

The areas to be considered for the investment are as follows Real
estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail,
Construction, IT & Communications, Technology, Education, Energy,
Engineering, Utilities, Telecom's, Mining, Maritime, sustainable
energy and host of other profitable ventures.

Intending beneficiaries must have a business plan and show their
capability to manage huge funds. The beneficiary must be able to
deliver good and sustainable returns on investment to the investor
annually. If you are that person or establishment seeking to expand
your existing
business or you have new ideas waiting for implementation, the
opportunity is here.

Regards
Richard Edward