Email Scam Examples

From David Kwan – [fraud email example]

This is a fake email scam! Do not send documents or money! Don’t respond to emails like this.

First mail

From: David Kwan <noreply@googlemail.com>
Subject: Investment Partnership Strategy

Message:
Dear Sir/Madam,
This is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding Investments. We specialize in investments in all Private and public sectors in a broad range of areas within our Financial Investment Services. We are experts in financial and operational management, due diligence and capital planning in all markets and industries.

Our Business Financial Team wishes to invest in any viable Project presented by your Management after reviews on your Business Project Presentation Plan. We look forward to your Swift response.

Regards,
Mr. David Kwan
Hong Kong Runye Investment Group Limited.
Email: davidkwan4hkrunyeinv.com@gmail.com

Second mail

Dear Sir/Madam,

This is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding Investments. We specialize in investments in all Private and public sectors in a broad range of areas within our Financial Investment Services. We are experts in financial and operational management, due diligence and capital planning in all markets and industries.

Our Business Financial Team wishes to invest in any viable Project presented by your Management after reviews on your Business Project Presentation Plan. We look forward to your Swift response.
Regards,

Mr. Andrew Ro
Hong Kong Runye Investment Group Limited.
Email: andrewro4runyeinvestmenthk@yandex.com

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