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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 stev.chan2017@yandex.com (Steve Chan), although it may have been spoofed.
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.