The Scamdex Scam Email Archive

Subject:  Business Proposal
From:  Dr. Gerald Van Tomislav dev@infinityexhibition.com
Date:  Mon, 5 Oct 2020 11:06:57 -0700 (PDT)
Category:  Generic
Date Added:  2020-10-30 11:12:12

This Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Mon, 5 Oct 2020 11:06:57 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as Dr. Gerald Van Tomislav dev@infinityexhibition.com, although that address was probably spoofed. We recommend that you do not attempt to 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.

<pre>
 Good Day,

I am Dr. Gerald Van Tomislav and I work as a financial consultant 
and adviser
to Global Asset Management company LLC and some High Net worth 
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects 
that are 
viable and has capacity of generating a reasonable ROI for the 
investor.

I must consider you a privileged entity who shall be privy to 
many
sourceable clean fund meant for foreign investment and you are 
able to
access up to One Billion dollars but fifty to hundred million 
will be release 
to you for invest if your project is viable.

we need you to review to us your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall 
propagate for
its immediate approval for a minimal ROI return on investment 
which you
shall have sole mandate after review and consideration. MOU will 
be sent to you which 
contains all the details about this investment which you will 
study,sign and send back.

You should also bear in mind that funding of this nature is not 
completed
on email communication alone, there will be the need for a face 
to face
meeting with the investor or His representatives and have the 
paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project 
that you
will want us to be involved as indicated above.

Thanks 
Dr. Gerald Van Tomislav

</pre>

<pre> Good Day, I am Dr. Gerald Van Tomislav and I work as a financial consultant and adviser to Global Asset Management company LLC and some High Net worth individuals from the MENA region and European Union. Basically, my principals are interested in investing in projects that are viable and has capacity of generating a reasonable ROI for the investor. I must consider you a privileged entity who shall be privy to many sourceable clean fund meant for foreign investment and you are able to access up to One Billion dollars but fifty to hundred million will be release to you for invest if your project is viable. we need you to review to us your highlighted projects with elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate for its immediate approval for a minimal ROI return on investment which you shall have sole mandate after review and consideration. MOU will be sent to you which contains all the details about this investment which you will study,sign and send back. You should also bear in mind that funding of this nature is not completed on email communication alone, there will be the need for a face to face meeting with the investor or His representatives and have the paperwork perfected and signed. Kindly reply as soon as possible if you have any viable project that you will want us to be involved as indicated above. Thanks Dr. Gerald Van Tomislav </pre>

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