A Scam 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. The sender was "Carlo Boscaino"<firstname.lastname@example.org>, although it may have been spoofed.
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:( email@example.com )
30 Ugarit St. Tel-Aviv Israel 690