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  • Abraham Rodas - [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Who are you really talking to? Check their location - InfoSniper
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: (No subject)
Received: Sat 2 Apr 2022 at 21:46
Re: TRD233-2022DR
Code: GSA/2022/00322
Gentlemen,

I represent a high net-worth individual with large reserve in liquid
financial assets. If you are looking to raise money to finance any
viable business opportunity, my client is offering a personal loan
facility in the most straightforward lending option.

There are no red tapes or complex rules and we are OK with any
vertical or sector provided the business has good returns.

If you are looking for funding and you are convinced that you can make
it big on your idea, please feel free to email me for more
information.

Please stay safe

Regards
Abraham Rodas
Investment Manager