The Scamdex Scam Email Archive

Subject:  Standard JV Soft Loan Financing !!!
From:  "DFC Investments"<dfcinvestments1@yandex.ru>
Date:  Fri, 17 Feb 2017 15:55:45 -0500
Date Added:  2017-12-19 18:28:18

This Email with the Subject "Standard JV Soft Loan Financing !!!" was received in one of Scamdex's honeypot email accounts on Fri, 17 Feb 2017 15:55:45 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DFC Investments"<dfcinvestments1@yandex.ru>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Hello,
 
We are investment firm seeking means of expanding and relocating our business interest abroad for beneficial projects by granting loans to both cooperate/private entities, individual and personal loan at a low interest rate of 3% ROI per annum in the form of Soft Loan in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,thus any viable sector. The terms are very flexible and interesting. Please do get back and let us know more about your company and how much you intend to borrow for your business projects.
Regards,
DFC Investments,
E-mail: intlinvestorsfirm@gmail.com
dfcinvestments@yandex.ru

Hello,   We are investment firm seeking means of expanding and relocating our business interest abroad for beneficial projects by granting loans to both cooperate/private entities, individual and personal loan at a low interest rate of 3% ROI per annum in the form of Soft Loan in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,thus any viable sector. The terms are very flexible and interesting. Please do get back and let us know more about your company and how much you intend to borrow for your business projects. Regards, DFC Investments, E-mail: intlinvestorsfirm@gmail.com dfcinvestments@yandex.ru

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