The Scamdex Scam Email Archive - Generic o

Subject:  Attn:
From:  "Martin Jones" <rosana.moreno@bimetal.eng.br>
Date:  Wed, 19 Oct 2016 12:15:06 -0400

A Scam Email with the Subject "Attn:" was received in one of Scamdex's honeypot email accounts on Wed, 19 Oct 2016 12:15:06 -0400 and has been classified as a Generic Scam. The sender was "Martin Jones" <rosana.moreno@bimetal.eng.br>, although it may have been spoofed.

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)