The Scamdex Scam Email Archive

Subject:  UNLEASH YOUR BUSINESS VISION.
From:  MILITELLO LEONARDO <militello.loe@gmail.com>
Date:  Fri, 07 Jul 2017 00:19:43 -0400
Date Added:  2018-08-07 18:40:37

This Email with the Subject "UNLEASH YOUR BUSINESS VISION." was received in one of Scamdex's honeypot email accounts on Fri, 07 Jul 2017 00:19:43 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MILITELLO LEONARDO <militello.loe@gmail.com>, 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.

Greetings ,


We are affiliated and represent high profile and transparent investors from the Middle East who are 
open and welcome lucrative opportunities presented on their desk for investment consideration.

We link up entrepreneurs/fund seekers with Investors who are ready to invest in good business 
projects and ideas that will yield a high ROI. I have group of investors that are willing to invest 
in profitable ventures.

The investment size my clients are willing to provide is between US$1 Million - US$500 Million. 
Should you be interested in this or you know anybody who has good business ideas but lack the 
necessary capital to fund his Ideas and projects, kindly let me know so we can have further 
discussion and establish working relationship.

We also offer 1% finder fees for prospective agents abroad for refering clients to us.

Best Regards,

Best Regards,
MILITELLO LEONARDO
Office 304 Kuwait Tower, 
No. 1 Kuwait Street,
Bur Dubai,
United Arab Emirates
Tel/Fax: +971 4 228 2042

Greetings , We are affiliated and represent high profile and transparent investors from the Middle East who are open and welcome lucrative opportunities presented on their desk for investment consideration. We link up entrepreneurs/fund seekers with Investors who are ready to invest in good business projects and ideas that will yield a high ROI. I have group of investors that are willing to invest in profitable ventures. The investment size my clients are willing to provide is between US$1 Million - US$500 Million. Should you be interested in this or you know anybody who has good business ideas but lack the necessary capital to fund his Ideas and projects, kindly let me know so we can have further discussion and establish working relationship. We also offer 1% finder fees for prospective agents abroad for refering clients to us. Best Regards, Best Regards, MILITELLO LEONARDO Office 304 Kuwait Tower, No. 1 Kuwait Street, Bur Dubai, United Arab Emirates Tel/Fax: +971 4 228 2042

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