Loan scams
project fund manager fedalityinvestment@gmail.com
Scam Email received July 9, 2018 from fedalityinvestment@gmail.com
Email From:
fedalityinvestment@gmail.com
Subject:
project fund manager
Other emails used:
fedalityinvestment@gmail.com, fedalityinvestment@gmail.com
Email Subject:
project fund manager
project fund manager – fedalityinvestment@gmail.com
Hello, We are looking for a reliable fund manager for Our clients(Investors); our clients are capable of funding any legitimate and viable project that can generate 3%/4% annual interest. Funding availability ranging from US$1,000,000.00 to US$700 Million Project funding is in form of Loan, as our clients will not be part of the investments/ projects. The investors are also interested to engage the funds in JV Investment package whereby he will be entitled to 30% equity while the fund manager will be entitled to 70% Equity, the project must be 100% transparent and viable.The investors consultant must undertake a due diligence on applicant before funding approval. Our investors fund managers /banker can send a proof of funds if only your project summary is approved by the investor for funding, I wait for your response. Thanks, in anticipation. Best Regard rohman E-mail: fedalityinvestment@gmail.com fedalityinvestment@gmail.com
The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:
Ten Minutes 10 minutes.
How to check if you received a scam email
- Google the details.
Do a Google search for the persons name/company name that the email has come from.
- Confirm the details.
Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.
- Confirm using the information you have found
Using the details you have researched, call or email the business and ask them to verify the information within the email.
- Check if the email has been sent to multiple people
Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”
