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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Pius - Scammer - info@scanmint.online / kae@iname.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.
Pius - Scammer - info@scanmint.online / kae@iname.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.
Pius - Scammer - billing@covigus.info / kae@iname.com
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: 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.
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.
Pius - Scammer - info@scanmint.online / kae@iname.com
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
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
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.