The email was sent from the email address "info@intlconsultant.com", with the subject "We are an investment and loan financing group <kings2020a2@gmail.com>".Good Morning.
We are an investment and loan financing group.
We fund economically viable projects at 2% interest rate for 1-10 years.
Our client, a high networth person, also has an investment fund that can be used to finance your new and existing project.
I can be reached on email and Whatsapp: +97155 647 4204.
Contact us for more details.
Regards,
MA
Financial Consultant
Whatsapp me: +97155 647 4204
The WhoIs record for the fake domain intlconsultant.com gives the following information.
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.Creation Date: 2024-03-05T13:34:09Z
Registrar Registration Expiration Date: 2025-03-05T13:34:09Z
Registrant Name: Pharell wise
Registrant Organization:
Registrant Street: Churchill drive
Registrant City: NYC
Registrant State/Province: New York
Registrant Postal Code: 10115
Registrant Country: US
Registrant Phone: +1.2125894236
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: pharellwise@yahoo.com