StopScamFraud

from: CWK <info@scanmint.online>
date: Nov 18, 2025, 12:29 PM
subject: SERVICE
mailed-by: scanmint.online

Dear Sir/Madam,

I have the capacity to inject a considerable amount of capital into your existing business or a start up.

Kindly email me a reply to my private email kae@iname.com if you would like to hear more.
Sincerely,
Pius

scanmint.online 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.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: CWK <billing@covigus.info>
date: Nov 25, 2025, 3:48 PM
subject: SERVICE
mailed-by: covigus.info

covigus.info 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.

from: kae bae <kae@iname.com>
date: Dec 8, 2025, 12:34 PM
subject: Re:
mailed-by: iname.com

Good Day

I am very delighted to hear from you . Kindly Permit me to properly introduce myself to you. I'm Mr Pius , I represent some high net worth Families from Africa and Asia as their Trustee . I wish to diversify their investment portfolio by investing in other prospective global markets hence I would like to partner with you as an Investor by funding your Projects or any viable project you need funding for. I also seek to identify Projects within the Public and Private sector in view of funding capital projects .
Minimum/Maximum investment funds is between $500Million to $1Billion(USD) on any viable project in any area of Business Specialization.

I am not tied up to any particular type of industry, however, I am looking for businesses that show they are relevant to the changing Global needs of the consumer.
Source of funds- The Investment funds are located in the Netherlands and the United Kingdom. Proof of legitimate funds will be given to Project Principal after Business Contract Agreements have been signed.

I have the capacity to inject a considerable amount of capital in US.Dollars in any viable project (s) that your company may require funding for. This is solely on an Investment
Capacity/loan/Equity/Joint Venture basis with preference in the private sector as enumerated below just to mention a few.
- Industry
- Real Estate
-Chain of retail outlets
- Hotel Chains
- Renewable Energy
- Agriculture
- IT Software
- Mining
-Textile
- Project Funding and any other Business with a good ROI that is not mentioned above.

I am looking for alternative sources for Silent and Private Placement Investments (both JV & Equity investment) Having said this I am ready, willing and Able to partner with you and will be interested in your project if it is with good ROI. For more information please contact back with your contact Tel and WhatsApp details for further discussion.
I am also available for a zoom/Video call as it would be good to put a face to our communication and get to know each well.

Awaiting your prompt response