The Scamdex Scam Email Archive

Subject:  THIS OFFER WILL INTEREST YOU!!
From:  "kaanjarrett13@gmail.com" <bykas@flywan.net>
Date:  Wed, 15 Aug 2018 10:24:25 -0400
Date Added:  2019-08-27 17:11:26

This Email with the Subject "THIS OFFER WILL INTEREST YOU!!" was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2018 10:24:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "kaanjarrett13@gmail.com" <bykas@flywan.net>, 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.



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)

Gtd Colombia - Grupo Gtd

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) Gtd Colombia - Grupo Gtd

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