A Scam Email with the Subject "Investment Loan Offer" was received in one of Scamdex's honeypot email accounts on Thu, 15 Oct 2015 17:29:50 -0700 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
FROM THE DESK OF White Paul ASSISTANT TO THE CEO FOR COMMUNICATIONS BERKELEY CREDIT GROUP PASEO DE LA CASTELLANA, 41 MADRID 28046 ESPAŃOL Monday, 14 Oct 2015 Dear Sir, We received your details from an Investment Consultant through a leading business forum. I am Mr White Paul, the assistant to the CEO of Berkeley Credit Group, Madrid Spain. BERKELEY CREDIT GROUP is privately seeking means of expanding its portfolio Investments Internationally and would like to partner with your company. As part of our Investment plan, we are ready to facilitate and fund any project that is capable of generating at least 10% annual return on Investment (AROI) .JV, partnership, equity funding and debt financing can also be considered depending on the nature of the business plan. If you are interested in partnering with our Group, kindly send us your executive summary and business plan for my investment team to review. We are willing to sign a non disclosure agreement with you upon request for your protection. We look forward to doing business with you. You can contact me via my personal email: firstname.lastname@example.org Yours Faithfully, Mr. White Paul --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus