The Scamdex Scam Email Archive X

Subject:  RE: INVESTMENT PROPOSITION
From:  "Allan Todd"<transcorpfin@supanet.com>
Date:  Wed, 25 Nov 2009 06:46:58 -0800
Category:  Employment/Job
Date Added:  2016-07-20 15:33:15

An Email with the Subject "RE: INVESTMENT PROPOSITION" was received in one of Scamdex's honeypot email accounts on Wed, 25 Nov 2009 06:46:58 -0800 and has been classified as a Employment/Job Scam Email. The sender shows as "Allan Todd"<transcorpfin@supanet.com>.

The email address was probably spoofed. Do not reply to or 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.

RE: PROPERTY, LOAN AND EQUITY FINANCING


Sir/Madam,


I am Allan Todds. I write you this email on behalf of my employer who is interested in working with 
you after getting your contact information from an Internet directory My employer is a businessman 
based in Scotland and a
licensed financial advisor. We represent a client who wishes to convert her assets into investments 
and after looking at the growth prospects we have decided to invest in your country.


We shall be considering several sectors with our main focus on Property Development, Loan and 
Equity Financing. We do need to register a new company and have a citizen as one of its directors 
and this is why my
employer has asked me to contact you as we would like to work with you in accomplishing our 
investment aims in your country.


As I cannot ascertain if your email is still functional and if you will have interest in this 
process, I have kept the details short and simple.


Kindly contact me if you would like to work with us so that we can discuss further. You may reach 
me on the telephone number provided below, however as the details to be sent would be fairly large, 
it would be best to
communicate by email.


Please send your response to my private email: allantodds@supanet.com


I anticipate your response.


Yours Sincerely.

Mr. Allan Todds.
Tel: +44 844 774 1384
Email: allantodds@supanet.com

RE: PROPERTY, LOAN AND EQUITY FINANCING Sir/Madam, I am Allan Todds. I write you this email on behalf of my employer who is interested in working with you after getting your contact information from an Internet directory My employer is a businessman based in Scotland and a licensed financial advisor. We represent a client who wishes to convert her assets into investments and after looking at the growth prospects we have decided to invest in your country. We shall be considering several sectors with our main focus on Property Development, Loan and Equity Financing. We do need to register a new company and have a citizen as one of its directors and this is why my employer has asked me to contact you as we would like to work with you in accomplishing our investment aims in your country. As I cannot ascertain if your email is still functional and if you will have interest in this process, I have kept the details short and simple. Kindly contact me if you would like to work with us so that we can discuss further. You may reach me on the telephone number provided below, however as the details to be sent would be fairly large, it would be best to communicate by email. Please send your response to my private email: allantodds@supanet.com I anticipate your response. Yours Sincerely. Mr. Allan Todds. Tel: +44 844 774 1384 Email: allantodds@supanet.com