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An Email with the Subject "BUSINESS/INVESTMENT PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Wed, 12 Aug 2020 07:08:33 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Oishi banerjee <madie@mendenhall.ml>.
The email address was probably spoofed. Do not reply to or 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.
BUSINESS/INVESTMENT PARTNERSHIP Greetings I have investor that want to invest $6.8 Billion into a company that needs fund for expansion only.He can not invest the money to new Companies that want to start up but into Companies that has been making good profits but needs funds for EXPANSION. He can only invest in start up if the investment proposal is realistic. The investor is a Prince from Brunei South East Asia. His Area of concentrations are oil/Gas, real estate, banking,construction, stock, mining,transportation, health sector,tobacco, Communication Services,Agriculture or any other viable sector If you recommend a Company to take loan or investment funds from from my client the investor, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company i will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission. There will be a face to face meeting between the investor and the investee after signing (MOU) the (AORI) should not be less than 3% per annul if it's loan or direct project financing. Look for a reliable Company that need funding and we can easily make 5% of the amount received from the investor but we need to maintain absolute confidentiality in the transaction as the fund provider want to remain silent, so you have to keep it highly confidential between us. I will need the company profile and the project summary of the company that will need funding to present to my investor. I look forward to hearing from you. Sincerely, Mr.Oishi banerjee