The Scamdex Scam Email Archive

Subject:  Financial and project financing
From:  "MILITELLO LEONARDO" <ventas@unfirstblock1.com>
Date:  Thu, 18 Jul 2019 04:57:32 -0400
Category:  Employment/Job
Date Added:  2019-08-27 13:13:12

This Email with the Subject "Financial and project financing" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jul 2019 04:57:32 -0400 and has been classified as a Employment/Job Scam Email. The sender shows as "MILITELLO LEONARDO" <ventas@unfirstblock1.com>, 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

We actually assist our client to provide financial facilities for the business and long projects. 
We liase with our big investors here in the middle east to extend
this facilities to trusted and verified client,They are ready to finance your project. We offer 
flexible financial packages for various projects by passing the
usual and formal procedures.

We are willing to provide financing for up to 500 Million USD and above depending on the nature of 
the business. We are currently providing funds.
We would like you to provide us with a comprehensive business plan for our team of investment 
expert review.

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply to  if you have need for our investment facility for further discussion

Best Regards,
MILITELLO LEONARDO

Dear We actually assist our client to provide financial facilities for the business and long projects. We liase with our big investors here in the middle east to extend this facilities to trusted and verified client,They are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of the business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. * Business Start-up * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution, etc Do reply to if you have need for our investment facility for further discussion Best Regards, MILITELLO LEONARDO

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