The Scamdex Scam Email Archive - Employment/Job o

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

A Scam Email with the Subject "Private Debt/Loan Funding Platform." 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 it may have been spoofed.

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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