The Scamdex Scam Email Archive

Subject:  Private Debt/Loan Funding Platform.
From:  "Anna Choi"<>
Date:  Thu, 09 Mar 2017 00:11:58 -0500
Category:  Employment/Job

You are viewing an Email identified as a Scam, It has the Subject "Private Debt/Loan Funding Platform." and it was received in one of Scamdex's honeypot email accounts on Thu, 09 Mar 2017 00:11:58 -0500 and has been classified as a Employment/Job Scam. The sender was "Anna Choi"<>, 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.

Dear Valued Partner,


The HKKIC limited is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding 
Investments. We specialize in investments in Private sectors in a broad range of areas, Within our 
Financial Investment Services are M&A development and management, financial and operational 
management, due diligence and capital planning and development including Real estate, Energy, Oil 
and Gas,emerging markets and high-technology, communications, software and digital content and 

The HKKIC Business Development Team will invest in the range of $1Million to $100Million on any 
viable Projects presented by your Management after Independent review on your Business Model 
Presentation. We intend to maintain a Silent/Financial Position on our Business with your Company.

We look forward to your favourable response.

Anna Choi.

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