from: Ms Jenny Koh <msjennykoh1@gmail.com>
date: Jul 26, 2025, 4:45 PM
subject: Re:
mailed-by: gmail.com
Hellon
Pardon me if I invade your privacy.
I am under very strict guidelines to search for a credible foreign investment and collaboration with a viable and profitable project they can sponsor.
We are hoping to work with a reputable individual or company to engage in profit-oriented ventures in your country and if you have any good investment project, you could get the funding actualized within 2 weeks.
If you're interested, further details will follow upon your positive reply with your full names, contact address and phone number.
As soon as I receive your response, I will direct you further.
Regards,
MS. JENNY KOH
Investment Research Team
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jenny Koh - Pinnit Investment Pte - msjennykoh1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jenny Koh - Pinnit Investment Pte - msjennykoh1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jenny Koh - Pinnit Investment Pte - msjennykoh1@gmail.com
from: Ms Jenny Koh <msjennykoh1@gmail.com>
date: Sep 1, 2025, 12:39 PM
subject: Re: More Details. ( From Ms. Jenny Koh)
mailed-by: gmail.com
Dear
Sir,
Thank you for your prompt response to my inquiry. I hope that this email finds you in peace.
As you may know, I am a member of the investment research team of Pinnit Investment Pte. Ltd and we have been tasked by the management to identify lucrative investment opportunities to meet the ROI target promised to our cohorts of investors.
We are a private equity firm located in Hong Kong - committed and dedicated to investing funds in high-growth potential projects.
My due diligence begins with reading a pitch deck/business summary and writing down questions that shall be forwarded to you. Thereafter, I will forward the contact information of any elected executive of Pinnit Investment Pte Ltd nominated to oversee the business correspondence with your company if the Board of directors decides to proceed further with evaluating your project for potential funding.
We are flexible in our approach to providing preferred financial instruments( debts, equity, SAFE, convertible notes, etc) with running investments in precious metals, security & Logistics, Biotech, sector, and so on.
Typically our investment criteria are centered on.
-The strength of the management team;
-The estimated IRR on the investment;
-Customer diversification; and most importantly,
-Barriers to entry.
We equally consider both the Macro and Micro factors surrounding an investment opportunity before engaging. We are also interested in commercial and residential real-estate investment, Agro-Farming, Oil & Gas with Energy projects, etc..
In the interim, I have attached our investment facility application form for your execution. You can chat or have a zoom video meeting with my boss when I introduce him to you after you fill out the DDRF form.
I look forward to receiving from you.
Warmly,
Mrs. Jenny Koh.
Team Lead (Investment Research Team)
Pinnit Investment Pte. Ltd.
Eastern Hong Kong Island,Hong Kong SAR
Website: https://pinnitinvestment.com
pinnitinvestment.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Sep 1, 2025, 12:39 PM
subject: Re: More Details. ( From Ms. Jenny Koh)
mailed-by: gmail.com
Dear
Sir,
Thank you for your prompt response to my inquiry. I hope that this email finds you in peace.
As you may know, I am a member of the investment research team of Pinnit Investment Pte. Ltd and we have been tasked by the management to identify lucrative investment opportunities to meet the ROI target promised to our cohorts of investors.
We are a private equity firm located in Hong Kong - committed and dedicated to investing funds in high-growth potential projects.
My due diligence begins with reading a pitch deck/business summary and writing down questions that shall be forwarded to you. Thereafter, I will forward the contact information of any elected executive of Pinnit Investment Pte Ltd nominated to oversee the business correspondence with your company if the Board of directors decides to proceed further with evaluating your project for potential funding.
We are flexible in our approach to providing preferred financial instruments( debts, equity, SAFE, convertible notes, etc) with running investments in precious metals, security & Logistics, Biotech, sector, and so on.
Typically our investment criteria are centered on.
-The strength of the management team;
-The estimated IRR on the investment;
-Customer diversification; and most importantly,
-Barriers to entry.
We equally consider both the Macro and Micro factors surrounding an investment opportunity before engaging. We are also interested in commercial and residential real-estate investment, Agro-Farming, Oil & Gas with Energy projects, etc..
In the interim, I have attached our investment facility application form for your execution. You can chat or have a zoom video meeting with my boss when I introduce him to you after you fill out the DDRF form.
I look forward to receiving from you.
Warmly,
Mrs. Jenny Koh.
Team Lead (Investment Research Team)
Pinnit Investment Pte. Ltd.
Eastern Hong Kong Island,Hong Kong SAR
Website: https://pinnitinvestment.com
pinnitinvestment.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Jenny Koh - Pinnit Investment Pte - msjennykoh1@gmail.com
from: Ms Jenny Koh <msjennykoh1@gmail.com>
date: Jan 13, 2026, 8:54 AM
subject: Project Investment.
mailed-by: gmail.com
Dear
Pardon me if I invade your privacy.
I am under very strict guidelines to search for a credible foreign investment and collaboration with a viable and profitable project they can sponsor.
We are hoping to work with a reputable individual or company to engage in profit-oriented ventures in your country and if you have any good investment project, you could get the funding actualized within 2 weeks.
If you're interested, further details will follow upon your positive reply with your full names, contact address and phone number.
As soon as I receive your response, I will direct you further.
Regards,
MS. JENNY KOH
Investment Research Team
date: Jan 13, 2026, 8:54 AM
subject: Project Investment.
mailed-by: gmail.com
Dear
Pardon me if I invade your privacy.
I am under very strict guidelines to search for a credible foreign investment and collaboration with a viable and profitable project they can sponsor.
We are hoping to work with a reputable individual or company to engage in profit-oriented ventures in your country and if you have any good investment project, you could get the funding actualized within 2 weeks.
If you're interested, further details will follow upon your positive reply with your full names, contact address and phone number.
As soon as I receive your response, I will direct you further.
Regards,
MS. JENNY KOH
Investment Research Team
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.