The Scamdex Scam Email Archive

Subject:  Private investor seeking to fund businesses .
From:  "John Mayo"<john.mayo@beehiveinvestment.com>
Date:  Mon, 20 May 2019 04:26:42 -0400
Dear
 
As per our telephone conversation, This is just a draft proposal letter to clients.
 
My name is Mr. John Mayo, a financial consultant of Beehive Capital & Financial Investment here in UK, My company and I represent the interests of very wealthy Investors mainly from Europe and Africa. Due to the sensitivity of their position they hold in their Organizations and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good return of their Investments.
 
This reserved group of individuals, whom our firm is personally holding their assets instructed us with a mandate to seek for a firm or an individual who has the experience and capacity to receive their assets and re-invest into a good and lucrative investment in their country.
 
Brief profile on this one Private Investor:
This private investor is looking to invest in start-ups or already established businesses and is looking to fund expansion by way of equity stake.
 
This investor is also prepared to act in a mentoring capacity if required having had financial background in blue chip companies and various start-ups.
 
The investor`s background is in Accountancy, and so has a strong grasp for numbers and startups. He is traditionally invested in stocks and shares and has quite a diverse portfolio. He is now seeking to diversify by investing in Start-ups and will be using Venture Giant to find investments to invest in.
 
He is not looking to invest in a particular sector however is open to all investment proposals.
 
 
 
Investment capital to invest:
Ј20,000,000. 00 - Ј150,000,000.00 with minimum of 5years or above.( Ј UK POUNDS)
 
Industries of Interest are:
 
 
 
 
Aerospace and Defense
Agriculture
Art and Design
Automotive
Aviation
Banking
Biotechnology
Chemicals
Communications / Publishing
Computer Hardware
Computer Software
Construction
Consumer Durables
Consumer Non-Durables
Diversified Services
Pharmaceuticals Drugs
Education/Training
Electronics
Energy
Entertainment
Fashion
Film
Financial Services
Food and Beverage
Health Services
Insurance
Internet
Leisure
Manufacturing - Consumer Products
Manufacturing - Ind./Commercial Products
Media
Medical/Healthcare
Mobile App / Web App
Nanotechnology
Natural Resources/Mining
Oil/Gas Production
Real Estates Property
Retail
Service - Business
Service - Personal
Specialty Retail
Telecommunications
Tobacco
Tourism
Transportation
Utilities
Wholesale
Locations of Interest:
Europe
North America
Asia
Australia
Middle East, UAE
Investor Profile:
withheld
Based In:
UK/USA/AFRICA
Town:
Subscribes to Deal-Flow?
Investor ID:
Investment ID:
 
Our Investors are willing to meet with you in person to discuss entire project in Europe.
 
Please feel free to contact me in case of any clarifications/ assistance you might need.
 
If you are not interested, referral will be greatly appreciated.
Look forward to your reply.
 
Regards,
John Mayo
john.mayo.beehivecapital@gmail.com

Dear
 
As per our telephone conversation, This is just a draft proposal letter to clients.
 
My name is Mr. John Mayo, a financial consultant of Beehive Capital & Financial Investment here in UK, My company and I represent the interests of very wealthy Investors mainly from Europe and Africa. Due to the sensitivity of their position they hold in their Organizations and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good return of their Investments.
 
This reserved group of individuals, whom our firm is personally holding their assets instructed us with a mandate to seek for a firm or an individual who has the experience and capacity to receive their assets and re-invest into a good and lucrative investment in their country.
 
Brief profile on this one Private Investor: This private investor is looking to invest in start-ups or already established businesses and is looking to fund expansion by way of equity stake.
 
This investor is also prepared to act in a mentoring capacity if required having had financial background in blue chip companies and various start-ups.
 
The investor`s background is in Accountancy, and so has a strong grasp for numbers and startups. He is traditionally invested in stocks and shares and has quite a diverse portfolio. He is now seeking to diversify by investing in Start-ups and will be using Venture Giant to find investments to invest in.
 
He is not looking to invest in a particular sector however is open to all investment proposals.       Investment capital to invest: Ј20,000,000. 00 - Ј150,000,000.00 with minimum of 5years or above.( Ј UK POUNDS)  
Industries of Interest are:         Aerospace and Defense Agriculture
Art and Design
Automotive
Aviation
Banking
Biotechnology
Chemicals
Communications / Publishing
Computer Hardware
Computer Software
Construction
Consumer Durables
Consumer Non-Durables
Diversified Services
Pharmaceuticals Drugs
Education/Training
Electronics
Energy
Entertainment
Fashion
Film
Financial Services
Food and Beverage
Health Services
Insurance
Internet
Leisure
Manufacturing - Consumer Products
Manufacturing - Ind./Commercial Products
Media
Medical/Healthcare
Mobile App / Web App
Nanotechnology
Natural Resources/Mining
Oil/Gas Production
Real Estates Property
Retail
Service - Business
Service - Personal
Specialty Retail
Telecommunications
Tobacco
Tourism
Transportation
Utilities
Wholesale Locations of Interest: Europe
North America
Asia
Australia
Middle East, UAE Investor Profile:
withheld Based In:
UK/USA/AFRICA Town: Subscribes to Deal-Flow? Investor ID: Investment ID:   Our Investors are willing to meet with you in person to discuss entire project in Europe.
 
Please feel free to contact me in case of any clarifications/ assistance you might need.
 
If you are not interested, referral will be greatly appreciated. Look forward to your reply.
 
Regards, John Mayo john.mayo.beehivecapital@gmail.com

What Is This?

This Email with the Subject "Private investor seeking to fund businesses ." was received in one of Scamdex's honeypot email accounts on Mon, 20 May 2019 04:26:42 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "John Mayo"<john.mayo@beehiveinvestment.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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