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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Manager in Charge of Sovereign Wealth Funds |
Created at: Mon, Aug 7, 2017 at 2:49 PM
From: Sara Feith < email@example.com>
SPF: PASS with IP 188.8.131.52
DKIM: PASS with domain eaglefgcu.onmicrosoft.com
I know this email will come to you as a surprise, but never mind. I am Mrs. margaret smith, Manager in Charge of
Sovereign Wealth Funds; we give short, medium and term loan of a minimum amount of $50,000 USD and a maximum of
$25.5Million USD to an individual for business investment.
This grant attracts absolutely little interest, and will stay on the Bank's record for 6 working days, after which
it will be written off! This is possible because Sovereign Wealth Funds usually remain dormant (inactive) for days
because of government policies. Secondly, it is imperative to let you know that you are in a very good position to
receive this fund if you met the terms and condition.
I can help you on how to secure all the legal document that can be used to process your name as the real
Beneficiary of this very fun, plus, guide to all the necessary procedures regarding how this fund can be
transferred to your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when
this transaction is fully finalized, you’re going to pay 5% for as your interest.
If you are interested, then respond ONLY via my private email. Please clkearly indicate the following. Considering
the volume of discretion required for the success of this project, I ask your reply to our companies email:
Therefore I advise you should forward your information to me as to enable us to proceed with the transaction
Your full Names:
Your Company Name:
Your phone number:
Your complete address:
A Scan Copy of your Identity.
Sex & Age:
Please only for the serious loan seeker
Thanks for your anticipated corporation.
Customer care officer: Collins Williams