The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Funding Platform.
From:  "CMIG Asia"<funds@loans.com>
Date:  Thu, 24 Sep 2015 05:38:25 -0700

A Scam 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 Advance Fee Fraud/419 Scam. The sender was "CMIG Asia"<funds@loans.com>, although it may have been spoofed.

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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