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

You are viewing an Email identified as a Scam, It has the Subject "Standard JV Soft Loan Financing !!!" and it 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. The sender was "DFC Investments"<dfcinvestments1@yandex.ru>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will 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

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019