The Scamdex Scam Email Archive

Subject:  Funding Platform.
From:  "CMIG Asia"<funds@loans.com>
Date:  Thu, 24 Sep 2015 05:38:25 -0700
Category:  Generic
Date Added:  2019-12-30 17:15:12

This Email with the Subject "Funding Platform." was received in one of Scamdex's honeypot email accounts on Thu, 24 Sep 2015 05:38:25 -0700 and has been classified as a Generic Scam Email. The sender shows as "CMIG Asia"<funds@loans.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir / Madam,

Welcome to our Hong Kong Private Placement
Investment Loan Portfolio.


CMIG Asia is a Venture Capital Firm specializing in Growth Capital Investments/Loans Funding 
Platform. It seeks to invest in Projects with Public and Private sectors in a
broad range of areas including Real estate, Energy, Oil and Gas, emerging markets and 
high-technology. Within the technology sector, the firm focuses on communications,
software,digital content and services.

CMIG wishes to invest between $1Million-$200Million in any viable projects that your company 
requires funding on investment debt funding capacity/Loan Investment
Application. Upon the review of your company's Project Business Plan we shall determine on the 
projects possible funding. This will be a silent and Private Placement
Investment.

Endeavor to respond promptly if the investment proposal meets your company's Approval.

Kind Regards,

Choi K.
E-mail: trantrieutuong@vnn.vn

Dear Sir / Madam, Welcome to our Hong Kong Private Placement Investment Loan Portfolio. CMIG Asia is a Venture Capital Firm specializing in Growth Capital Investments/Loans Funding Platform. It seeks to invest in Projects with Public and Private sectors in a broad range of areas including Real estate, Energy, Oil and Gas, emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software,digital content and services. CMIG wishes to invest between $1Million-$200Million in any viable projects that your company requires funding on investment debt funding capacity/Loan Investment Application. Upon the review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investment. Endeavor to respond promptly if the investment proposal meets your company's Approval. Kind Regards, Choi K. E-mail: trantrieutuong@vnn.vn

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