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

From: (Steve Chan)
Date:  Thu, 09 Feb 2017 09:57:13 -0500

A Scam 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. The sender was (Steve Chan), although it may have been spoofed.


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.