419 scam: "Mr. Mario Kundi" <mariokundi34@gmail.com> Your Business/Project Financing

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Mario Kundi" <mariokundi34@gmail.com>
Reply-To: mariokundi136@gmail.com
Date: 30 Oct 2023 14:04:13 -0700
Subject: Your Business/Project Financing

Hello,

I am Mario Kundi, we are financial/investment consultant to the National Investment Corporation (NIC) UAE and other financing companies.

We provides HARD LOAN FUNDING on a consortium lending for any VIABLE project/business seeking Financing.

I wish to know if you are open for discussion to Loan/ investment with you or your company, Let me know if you have a viable start up or already existing business or project that requires funding or expansion with AROI of 3.5%.

JOINT VENTURE PARTNERSHIP CAN ALSO BE CONSIDERED.

If this craves your interest, then avail me with your business/project plan summary so that I can deliberate over it with the Board of Directors of the consortium team.

We grant funding to both cooperate and private entities, corporate organizations and private Business Owners at a low interest rate of 3.5% ROI per annul. The terms are very flexible and interesting.

write me back to discuss this opportunity further with you through my private email in the reply to.

I await for your timely response

Sincerely,
Mr. Mario Kundi
Marina Mall
Abu Dhabi
United Arab Emirates

Anti-fraud resources:

What can you do when you receive 419 spam