The Scamdex Scam Email Archive - Generic

Subject:  Project Funding...
From:  "Mr. Mohammed" <mohammed@al-dhahabgroup.com>
Date:  Wed, 09 Mar 2016 08:46:24 -0800

A Scam Email with the Subject "Project Funding..." was received in one of Scamdex's honeypot email accounts on Wed, 09 Mar 2016 08:46:24 -0800 and has been classified as a Generic Scam. The sender was "Mr. Mohammed" <mohammed@al-dhahabgroup.com>, although it may have been spoofed.


Greeting from Gulf Region Sir ,

We are international projects financiers and we specialize in both start up projects and existing businesses needing funding for expansion. Please email us your Comprehensive project Executive Summary for review and possible approval for funding.

We are currently seeking means of expanding and relocating our business interest in the following sectors: banking, real estate, stock speculation and mining,transportation,health sector and tobacco thus any sector.

I look forward to a mutually beneficial business relationship with you...

Rest assured credibility in service is our watch ward.!

We hope to sever you better in the future.!

Regards,

Mr. Mohammed
Investment Officer

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