How to spot fake emails like "Investment Manager" scam email

Also Known As: Investment Manager phishing email
Damage level: Medium

What kind of scam is "Investment Manager"?

Upon reviewing this letter, we determined that it is a phishing email presented as an investment offer. As a rule, scammers behind such emails try to trick recipients into providing personal information and (or) sending money. Thus, recipients should ignore emails like this one.

Investment Manager email spam campaign

More about the "Investment Manager" scam email

The letter starts with a generic greeting and a friendly tone before introducing the sender as a wealthy individual from London who is looking for an investment manager to handle a large sum of inherited family money worth $2 billion. The letter attempts to create a sense of urgency and entice the recipient with the promise of a high return on investment.

However, the request is vague and suspicious, lacking in details and providing no explanation as to how the recipient was chosen for this opportunity. The letter concludes with the sender's contact information, including a phone number.

Overall, the letter is a classic example of a phishing attempt, and recipients should exercise caution and refrain from responding to such messages.

Threat Summary:
Name Investment Manager Email Scam
Threat Type Phishing, Scam, Social Engineering, Fraud
Fake Phone Number +44 741 837 1973
Disguise Letter from chief engineer regarding an investment opportunity
Symptoms Unauthorized online purchases, changed online account passwords, identity theft, illegal access of the computer.
Distribution methods Deceptive emails, rogue online pop-up ads, search engine poisoning techniques, misspelled domains.
Damage Loss of sensitive private information, monetary loss, identity theft.
Malware Removal (Windows)

To eliminate possible malware infections, scan your computer with legitimate antivirus software. Our security researchers recommend using Combo Cleaner.
▼ Download Combo Cleaner
To use full-featured product, you have to purchase a license for Combo Cleaner. 7 days free trial available. Combo Cleaner is owned and operated by Rcs Lt, the parent company of PCRisk.com read more.

Possible Damage

The scammers behind such letters are trying to achieve a variety of goals, such as obtaining personal information, stealing money, or installing malware on the victim's computer. The phishing letter in this example may be an attempt to lure the recipient into providing personal or financial information or sending money to scammers under the guise of an investment opportunity.

A couple examples of similar scams are "CREDIT FROM FEDERAL RESERVE BANK Email Scam", "Care For The Poor And Less Privileged Email Scam", and "Anti-Fraud International Monitoring Group Compensation Email Scam".

It is important to note that scam emails that provide a phone number are often used to deceive recipients into providing remote access to their computers. In such cases, scammers may try to plant malware on accessed computers. Examples of such scams are TeamViewer scam and UltraViewer scam.

How do spam campaigns infect computers?

Emails used to deliver malware contain malicious links or attachments that pose a significant risk to users. Users unwittingly infect computers with malware by, for example, enabling macros in malicious documents, running executable files, opening malicious links, or taking other actions.

Threat actors utilize different file types, including malicious MS Office documents, PDF files, JavaScript files, executables, ISO files, and archives, to distribute malware and achieve their objectives.

How to avoid installation of malware?

To protect your computer from malware, avoid opening attachments or clicking on links from unfamiliar or suspicious sources, particularly if you did not initiate the communication. Ensure that your operating system and software are updated with the latest security patches.

Use trustworthy antivirus software and ensure that it is updated regularly. Be wary of downloading and installing software from untrustworthy sources, and avoid clicking ads and links on shady websites.

If you've already opened malicious attachments, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate infiltrated malware.

Text presented in the "Investment Manager" email letter:

Subject: Good day.

Peace be unto you!

My name is Mr. Al-Musaad Ali Muhammad, 62 years old from London,I have a friend who is looking for an investment manager who can handle inherited family money, the money is huge of $2 Billion US Dollars and we need hands that are able to put money into projects that can guarantee a return on investment.

I look forward to your response.

Mr. Al-Masad Ali Muhammad
Chief Engineer
Phone: +44 741 837 1973

Instant automatic malware removal: Manual threat removal might be a lengthy and complicated process that requires advanced IT skills. Combo Cleaner is a professional automatic malware removal tool that is recommended to get rid of malware. Download it by clicking the button below:
▼ DOWNLOAD Combo Cleaner By downloading any software listed on this website you agree to our Privacy Policy and Terms of Use. To use full-featured product, you have to purchase a license for Combo Cleaner. 7 days free trial available. Combo Cleaner is owned and operated by Rcs Lt, the parent company of PCRisk.com read more.

Quick menu:

Types of malicious emails:

Phishing email icon Phishing Emails

Most commonly, cybercriminals use deceptive emails to trick Internet users into giving away their sensitive private information, for example, login information for various online services, email accounts, or online banking information.

Such attacks are called phishing. In a phishing attack, cybercriminals usually send an email message with some popular service logo (for example, Microsoft, DHL, Amazon, Netflix), create urgency (wrong shipping address, expired password, etc.), and place a link which they hope their potential victims will click on.

After clicking the link presented in such email message, victims are redirected to a fake website that looks identical or extremely similar to the original one. Victims are then asked to enter their password, credit card details, or some other information that gets stolen by cybercriminals.

Email-virus icon Emails with Malicious Attachments

Another popular attack vector is email spam with malicious attachments that infect users' computers with malware. Malicious attachments usually carry trojans that are capable of stealing passwords, banking information, and other sensitive information.

In such attacks, cybercriminals' main goal is to trick their potential victims into opening an infected email attachment. To achieve this goal, email messages usually talk about recently received invoices, faxes, or voice messages.

If a potential victim falls for the lure and opens the attachment, their computers get infected, and cybercriminals can collect a lot of sensitive information.

While it's a more complicated method to steal personal information (spam filters and antivirus programs usually detect such attempts), if successful, cybercriminals can get a much wider array of data and can collect information for a long period of time.

Sextortion email icon Sextortion Emails

This is a type of phishing. In this case, users receive an email claiming that a cybercriminal could access the webcam of the potential victim and has a video recording of one's masturbation.

To get rid of the video, victims are asked to pay a ransom (usually using Bitcoin or another cryptocurrency). Nevertheless, all of these claims are false - users who receive such emails should ignore and delete them.

How to spot a malicious email?

While cyber criminals try to make their lure emails look trustworthy, here are some things that you should look for when trying to spot a phishing email:

  • Check the sender's ("from") email address: Hover your mouse over the "from" address and check if it's legitimate. For example, if you received an email from Microsoft, be sure to check if the email address is @microsoft.com and not something suspicious like @m1crosoft.com, @microsfot.com, @account-security-noreply.com, etc.
  • Check for generic greetings: If the greeting in the email is "Dear user", "Dear @youremail.com", "Dear valued customer", this should raise suspiciousness. Most commonly, companies call you by your name. Lack of this information could signal a phishing attempt.
  • Check the links in the email: Hover your mouse over the link presented in the email, if the link that appears seems suspicious, don't click it. For example, if you received an email from Microsoft and the link in the email shows that it will go to firebasestorage.googleapis.com/v0... you shouldn't trust it. It's best not to click any links in the emails but to visit the company website that sent you the email in the first place.
  • Don't blindly trust email attachments: Most commonly, legitimate companies will ask you to log in to their website and to view any documents there; if you received an email with an attachment, it's a good idea to scan it with an antivirus application. Infected email attachments are a common attack vector used by cybercriminals.

To minimise the risk of opening phishing and malicious emails we recommend using Combo Cleaner Antivirus for Windows

Example of a spam email:

Example of an email spam

What to do if you fell for an email scam?

  • If you clicked on a link in a phishing email and entered your password - be sure to change your password as soon as possible. Usually, cybercriminals collect stolen credentials and then sell them to other groups that use them for malicious purposes. If you change your password in a timely manner, there's a chance that criminals won't have enough time to do any damage.
  • If you entered your credit card information - contact your bank as soon as possible and explain the situation. There's a good chance that you will need to cancel your compromised credit card and get a new one.
  • If you see any signs of identity theft - you should immediately contact the Federal Trade Commission. This institution will collect information about your situation and create a personal recovery plan.
  • If you opened a malicious attachment - your computer is probably infected, you should scan it with a reputable antivirus application. For this purpose, we recommend using Combo Cleaner Antivirus for Windows.
  • Help other Internet users - report phishing emails to Anti-Phishing Working Group, FBI’s Internet Crime Complaint Center, National Fraud Information Center and U.S. Department of Justice.

Frequently Asked Questions (FAQ)

Why did I receive this email?

Scammers send bulk spam emails to a large number of recipients, all containing the same message, in hopes of tricking someone into falling for it. These types of emails are not personalized and are sent out to thousands of people at once.

I have provided my personal information when tricked by this email, what should I do?

In case you have disclosed any account credentials, it is recommended to change all passwords immediately. If you have shared any other personal information, such as credit card details or ID card information, it is advisable to contact the relevant authorities as soon as possible.

I have downloaded and opened a malicious file attached to an email, is my computer infected?

If the file was executable, it could likely have caused an infection. However, if it was a document (such as a PDF or DOC file), there is a possibility that you may not have infected a computer, as simply opening a document may not be sufficient for malware to infect a system.

I have read an email but did not open the attachment, is my computer infected?

Merely opening an email is not harmful at all. However, clicking links or opening attachments within emails can result in system infections.

Will Combo Cleaner remove malware infections that were present in email attachment?

Combo Cleaner has the capability of detecting and removing almost all known malware infections. However, it should be noted that sophisticated malware can often hide deep within the system. Therefore, it is recommended to perform a full system scan to ensure complete removal.

▼ Show Discussion

About the author:

Tomas Meskauskas

Tomas Meskauskas - expert security researcher, professional malware analyst.

I am passionate about computer security and technology. I have an experience of over 10 years working in various companies related to computer technical issue solving and Internet security. I have been working as an author and editor for pcrisk.com since 2010. Follow me on Twitter and LinkedIn to stay informed about the latest online security threats. Contact Tomas Meskauskas.

PCrisk security portal is brought by a company RCS LT. Joined forces of security researchers help educate computer users about the latest online security threats. More information about the company RCS LT.

Our malware removal guides are free. However, if you want to support us you can send us a donation.

About PCrisk

PCrisk is a cyber security portal, informing Internet users about the latest digital threats. Our content is provided by security experts and professional malware researchers. Read more about us.

Malware activity

Global malware activity level today:

Medium threat activity

Increased attack rate of infections detected within the last 24 hours.

QR Code
Investment Manager phishing email QR code
Scan this QR code to have an easy access removal guide of Investment Manager phishing email on your mobile device.
We Recommend:

Get rid of Windows malware infections today:

Download Combo Cleaner

Platform: Windows

Editors' Rating for Combo Cleaner:
Editors ratingOutstanding!

[Back to Top]

To use full-featured product, you have to purchase a license for Combo Cleaner. 7 days free trial available. Combo Cleaner is owned and operated by Rcs Lt, the parent company of PCRisk.com read more.