The Scamdex Scam Email Archive

Subject:  Multi-Million Dollar Investment Venture...Are you interested?
From:  "Timothy Drew"<recruit@t-online.de>
Date:  Sun, 17 Jul 2016 00:09:00 -0400

You are viewing an Email identified as a Scam, It has the Subject "Multi-Million Dollar Investment Venture...Are you interested?" and it was received in one of Scamdex's honeypot email accounts on Sun, 17 Jul 2016 00:09:00 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Timothy Drew"<recruit@t-online.de>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Warmth Greetings,
 
 
 
I am currently based in United Arab Emirates, with years of experience in Principal Investment, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g. public equity, private equity, real estate, Fund management, fixed income) and sectors. Over such period, I have developed strong contacts in the GCC and Asia markets with strong origination capacity bringing in access of 10 mature transactions across different markets and sectors.
 
I am seeking your partnership in going into a Multi-Million dollar Investment venture. One of my clients is interested in investing in your country so i will like us to begin our acquaintance through this medium so we can discuss more.
 
Can we please organize a quick call at your convenience, so that we may continue our discussions once an NDA agreement is finalized and we can start talking on the proposed cooperation between us, We look forward to feedback from you.
 
Regards,
Timothy Drew
Chief Consultant.
Contact us directly : timothydrew@bsgcpk.com
 
 

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