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"<email@example.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: firstname.lastname@example.org