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An 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).
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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.