The Scamdex Scam Email Archive

Subject:  Re: JVs/Debt Consolidation and Project Funding..
From:  "Carlo Boscaino"<kalaiarasi@slworld.com>
Date:  Sun, 03 Sep 2017 15:31:11 -0400
Dear Prospective Loan Seeker,
 
I am an independent broker. I 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, funds given in form of loans of JV. The investment size should be between US$10M - US$500Million. If you are interested in this or you know anybody who has good Business Plans but lack the necessary capital to fund the projects, please let me know so we can have further discussion.
 
I and my team take 3% commission/funders fee if you get funded or receive the loan for:
 
* Business Start-up
* Business Acquisition
* Business Expansion
* Contract Execution, etc
 
Please reply to my private Email ID here:( carlobos@consultant.com )
 
Yours sincerely,
 
Carlo Boscaino
30 Ugarit St. Tel-Aviv Israel 690

Dear Prospective Loan Seeker,   I am an independent broker. I 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, funds given in form of loans of JV. The investment size should be between US$10M - US$500Million. If you are interested in this or you know anybody who has good Business Plans but lack the necessary capital to fund the projects, please let me know so we can have further discussion.   I and my team take 3% commission/funders fee if you get funded or receive the loan for:   * Business Start-up * Business Acquisition * Business Expansion * Contract Execution, etc   Please reply to my private Email ID here:( carlobos@consultant.com )   Yours sincerely,   Carlo Boscaino 30 Ugarit St. Tel-Aviv Israel 690

What Is This?

This Email with the Subject "Re: JVs/Debt Consolidation and Project Funding.." was received in one of Scamdex's honeypot email accounts on Sun, 03 Sep 2017 15:31:11 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Carlo Boscaino"<kalaiarasi@slworld.com>, 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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