The Scamdex Scam Email Archive

Subject:  Private Debt/Loan Funding Platform.
From:  "Anna Choi"<jun4444@12.quu.cc>
Date:  Thu, 09 Mar 2017 00:11:58 -0500
Category:  Employment/Job
Date Added:  2017-12-19 18:28:44

This 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 Email. The sender shows as "Anna Choi"<jun4444@12.quu.cc>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Valued Partner,

This is the HONGKONG KEYBRIDGE INVESTMENT COMPANY LIMITED Debt/Loan Funding Platform.

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 
services.

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.

Regards,
Anna Choi.
Email:annachoi@asia.com

Dear Valued Partner, This is the HONGKONG KEYBRIDGE INVESTMENT COMPANY LIMITED Debt/Loan Funding Platform. 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 services. 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. Regards, Anna Choi. Email:annachoi@asia.com

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