The Scamdex Scam Email Archive

Subject:  LOAN FUNDING
From:  stev.chan2017@yandex.com (Steve Chan)
Date:  Thu, 09 Feb 2017 09:57:13 -0500

Dear  mxw@scamdex.com,


I seek an investment destination with good returns on investment (ROI )  and in a safe environment. It could be in the manufacturing sector  real state or energy sector.

Also, I can cooperate with you in the sphere of financing viable project with prospective returns on investment  in your region. 
   
Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to Fund under the supervision of their consultancy mediator firm with 5% interest rate and a total Period of 10 years.

 

If you don't have any viable project, then i implore you to source from your colleagues or friends that have genuine project  yet  to be financed due to Inadequate funding, my commission is 1% after  you acquire your loan funds.

 

Awaits your urgent reply.
  
Warm Regards,


Steve Chan.


Dear  mxw@scamdex.com,


I seek an investment destination with good returns on investment (ROI )  and in a safe environment. It could be in the manufacturing sector  real state or energy sector.

Also, I can cooperate with you in the sphere of financing viable project with prospective returns on investment  in your region. 
   
Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to Fund under the supervision of their consultancy mediator firm with 5% interest rate and a total Period of 10 years.

 

If you don't have any viable project, then i implore you to source from your colleagues or friends that have genuine project  yet  to be financed due to Inadequate funding, my commission is 1% after  you acquire your loan funds.

 

Awaits your urgent reply.
  
Warm Regards,


Steve Chan.


What Is This?

This Email with the Subject "LOAN FUNDING" was received in one of Scamdex's honeypot email accounts on Thu, 09 Feb 2017 09:57:13 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as stev.chan2017@yandex.com (Steve Chan), although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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