Loan scams

Public Investment Fund /Partnership
zero-schneider.deek@ceres.ocn.ne.jp


Scam Email received June 24, 2018 from zero-schneider.deek@ceres.ocn.ne.jp

zero-schneider.deek@ceres.ocn.ne.jp
zero-schneider.deek@ceres.ocn.ne.jp
Email From:

zero-schneider.deek@ceres.ocn.ne.jp

Subject:

Public Investment Fund /Partnership

Other emails used:

zero-schneider.deek@ceres.ocn.ne.jp,

Email Subject:

Public Investment Fund /Partnership


Public Investment Fund /Partnership – zero-schneider.deek@ceres.ocn.ne.jp


Oakhill House,Partners Cranleigh, Orchard Gate, Esher, Surrey, KT10 8HY United Kingdom. We represent a group of company based in Gulf Region and Asia as an international investment company with a primary focus on private and public equity with over 500 million of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding. More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered. I wait for your immediate and urgent response. Best Regards, Stefan Jacob zero-schneider.deek@ceres.ocn.ne.jp

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

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. 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.

  3. 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.

  4. 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”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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