The Scamdex Scam Email Archive

Subject:  Individualized Equity Investment Program
From:  "SHEIKH"<intlinvestorsfirmII@gmail.com>
Date:  Sat, 08 Apr 2017 15:09:38 -0400
Date Added:  2018-08-07 18:38:40

This Email with the Subject "Individualized Equity Investment Program" was received in one of Scamdex's honeypot email accounts on Sat, 08 Apr 2017 15:09:38 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "SHEIKH"<intlinvestorsfirmII@gmail.com>, 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,
 
I wish to invite you to participate as broker/agent to our individualized equity investment portfolio management program. We are a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.
 
We are privately looking for businessmen and women who will be willing to act as investment portfolio holders and administrators. We currently seeking means of expanding and relocating our business interest abroad by granting soft loans to both cooperate/private entities 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 and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas.
 
The fund will be disbursed based on a clear Soft loan term of 3% interest rate per annum for 5 years renewable tenure. All sign-up contracts briefings and investment portfolio management files will be handled in Dubai,UAE. For further details please contact us directly with the contact email: intlinvestorsfirm@gmail.com
 
Regards,
SHEIKH LOANS

Hello,   I wish to invite you to participate as broker/agent to our individualized equity investment portfolio management program. We are a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.   We are privately looking for businessmen and women who will be willing to act as investment portfolio holders and administrators. We currently seeking means of expanding and relocating our business interest abroad by granting soft loans to both cooperate/private entities 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 and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas.   The fund will be disbursed based on a clear Soft loan term of 3% interest rate per annum for 5 years renewable tenure. All sign-up contracts briefings and investment portfolio management files will be handled in Dubai,UAE. For further details please contact us directly with the contact email: intlinvestorsfirm@gmail.com   Regards, SHEIKH LOANS

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