The Scamdex Scam Email Archive

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

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)

What Is This?

This 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 Email. The sender shows as "Martin Jones" <rosana.moreno@bimetal.eng.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.

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