The Scamdex Scam Email Archive

Subject:  Hello Dear,
From:  Martin Jones <charlesk1@insper.edu.br>
Date:  Sat, 01 Oct 2016 06:26:19 -0400
Category:  Generic
Attn:



I am making this contact from the Capital International Group, a leading Investment and Wealth 
Management Company here in the Isle of Man, United Kingdom.



I do have the mandate of a PRIVATE client of mine with delicate political background to seek for 
individuals with Financial Management know-hows to handle the investment and management of over 
US$900M without the mention of his name.



Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance 
for advanced stage projects requiring such support.



If you have fund management abilities, credible projects in need of funding or advanced stage 
projects requiring Bank Guarantees, we would be delighted to work with you.



Sincerely,



Martin Jones

Chief Financial Officer

Capital International Group

(Isle of Man)

DISCLAIMER:

Esta mensagem pode conter informação confidencial e/ou privilegiada. Se você não for o destinatário 
ou a pessoa autorizada a receber esta mensagem, não poderá usar, copiar ou divulgar as informações 
nela contidas ou tomar qualquer ação baseada nessas informações. Se você recebeu esta mensagem por 
engano, por favor avise imediatamente o remetente, respondendo o presente e-mail e apague-o em 
seguida.
This message may contain confidential and/or privileged information. If you are not the addressee 
or authorized to receive this for the addressee, you must not use, copy, disclose or take any 
action based on this message or any information herein. If you have received this message in error, 
please advise the sender immediately by reply e-mail and delete this message.

Attn: I am making this contact from the Capital International Group, a leading Investment and Wealth Management Company here in the Isle of Man, United Kingdom. I do have the mandate of a PRIVATE client of mine with delicate political background to seek for individuals with Financial Management know-hows to handle the investment and management of over US$900M without the mention of his name. Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance for advanced stage projects requiring such support. If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Bank Guarantees, we would be delighted to work with you. Sincerely, Martin Jones Chief Financial Officer Capital International Group (Isle of Man) DISCLAIMER: Esta mensagem pode conter informação confidencial e/ou privilegiada. Se você não for o destinatário ou a pessoa autorizada a receber esta mensagem, não poderá usar, copiar ou divulgar as informações nela contidas ou tomar qualquer ação baseada nessas informações. Se você recebeu esta mensagem por engano, por favor avise imediatamente o remetente, respondendo o presente e-mail e apague-o em seguida. This message may contain confidential and/or privileged information. If you are not the addressee or authorized to receive this for the addressee, you must not use, copy, disclose or take any action based on this message or any information herein. If you have received this message in error, please advise the sender immediately by reply e-mail and delete this message.

What Is This?

This Email with the Subject "Hello Dear," was received in one of Scamdex's honeypot email accounts on Sat, 01 Oct 2016 06:26:19 -0400 and has been classified as a Generic Scam Email. The sender shows as Martin Jones <charlesk1@insper.edu.br>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019