The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Capital Funding PJSC Loan Offer
From:  "Dr. Ahmed Ali Kalim" <>
Date:  Sat, 30 Jan 2016 08:02:34 -0800

A Scam Email with the Subject "Capital Funding PJSC Loan Offer" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2016 08:02:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Ahmed Ali Kalim" <>, although it may have been spoofed.


I hope this mail finds you well, may the peace of Allah be with you and your family.

Capital Funding PJSC is a financial Giant in private joint stock company, established 1999 in UAE, 
which specializes in Loan, Finance & Investment activities in real estate and hospitality, 
industrial and sustainable technologies, strategic financial investments, specialized education, 
healthcare services, Agriculture, manufacturing, mining, Energy and additional environmentally 
sustainable projects equity position with a 5 to 10 year hold.

We also give a 2% commission to brokers, who brings project owners for finance or other 

Capital Funding PJSC is acting as a lender and the fund will be disbursed on a clear interest rate 
of 3.5% annually to our partners and Entrepreneurs for their investment projects.

For further details please contact me directly with your business plans or project summary to my 

Looking forward hearing from you soonest.

Dr. Ahmed Ali Kalim
Capital Funding PJSC
P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE.