The Scamdex Scam Email Archive

Subject:  THIS WILL INTEREST YOU !!!!!
From:  KAAN JARRETT <kaanjarret13@gmail.com>
Date:  Tue, 07 Aug 2018 17:53:16 -0400

You are viewing an Email identified as a Scam, It has the Subject "THIS WILL INTEREST YOU !!!!!" and it was received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2018 17:53:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was KAAN JARRETT <kaanjarret13@gmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir/Madam

It is my pleasure to make your acquaintance. We are Cyprus based investment entity, working on expanding our investment portfolio globally by financing feasible projects and businesses.

We also welcome the services of a broker or representative who are willing to introduce potential clients who seek for loan for start-up or business expansion, contract execution and investment funds in various sectors. On this note, we shall be willing to sign a broker agreement with you/company based on 1% commission of the total loan sum for your services after a successful closure with any of your referred clients.

Therefore, to engage us for a more detailed discussion, kindly forward to me a business plan or pitch deck on any viable project or business you would want us to finance for review and consideration, after which we can negotiate the funding modalities, loan duration and investment size.

We will be pleased to know the possibility of entering into an investment partnership within your present line of business and till then, i welcome the opportunity of having a fruitful business relationship with you .

Kind regards,
Kaan Jarrett
Director Of Investments (DI)

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